Edition:
India

Agricultural Bank of China Ltd (1288.HK)

1288.HK on Hong Kong Stock

3.66HKD
14 Dec 2017
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Summary

Name Age Since Current Position

Mubing Zhou

59 2016 Chairman of the Board, Executive Director

Huan Zhao

53 2016 Vice Chairman of the Board, Executive Director, Head of the Bank

Chao Gong

57 2012 Deputy Head of the Bank

Ningning Guo

47 2016 Deputy Head of the Bank

Yi Kang

51 2016 Deputy Head of the Bank

Wei Wang

54 Deputy Head of the Bank

Keqiu Zhang

53 2015 Secretary of the Board

Jianbo Chen

53 Non-Executive Director

Xiaohui Hu

57 Non-Executive Director

Jiandong Xu

53 2015 Non-Executive Director

Dinglong Zhang

60 2015 Non-Executive Director

Chao Zhao

58 2012 Non-Executive Director

Ke Zhou

50 2014 Non-Executive Director

Xinxin Wang

65 2016 Independent Non-Executive Director

Tiejun Wen

66 2011 Independent Non-Executive Director

Xing Xiao

46 2015 Independent Non-Executive Director

Tianfan Yuan

64 2012 Independent Non-Executive Director

Biographies

Name Description

Mubing Zhou

Huan Zhao

Chao Gong

Mr. Gong Chao has been serving as Deputy Head of the Bank in Agricultural Bank of China Ltd. since January 16, 2012. He holds a Master's degree in Economics from Xi'an Jiaotong University, China.

Ningning Guo

Yi Kang

Wei Wang

Keqiu Zhang

Jianbo Chen

Xiaohui Hu

Jiandong Xu

Dinglong Zhang

Chao Zhao

Ke Zhou

Xinxin Wang

Tiejun Wen

Mr. Wen Tiejun has been serving as Independent Non-Executive Director in Agricultural Bank of China Limited since May 2011. He holds a Ph.D. in Management from China Agricultural University.

Xing Xiao

Tianfan Yuan

Mr. Yuan Tianfan has been serving as Independent Non-Executive Director in Agricultural Bank of China Ltd since October 29, 2012. He is also serving as Independent Non-Executive Director in China Pacific Insurance (Group) Co., Ltd., a food company and a credit rating company, as well as Non-Executive Vice Chairman of the Board in another company. He was President of Administrative in The Stock Exchange of Hong Kong Ltd, Vice Chairman of the Board in a real estate development company, Executive Chairman of the Board in an insurance group company, as well as Vice Chairman of the Board and Executive Director in other three companies. He holds a Bachelor's degree in Economics from University of Chicago, the United States.

Basic Compensation

Name Fiscal Year Total

Mubing Zhou

367,500

Huan Zhao

643,300

Chao Gong

522,100

Ningning Guo

387,300

Yi Kang

47,600

Wei Wang

591,200

Keqiu Zhang

1,123,700

Jianbo Chen

--

Xiaohui Hu

--

Jiandong Xu

--

Dinglong Zhang

--

Chao Zhao

--

Ke Zhou

--

Xinxin Wang

211,000

Tiejun Wen

410,000

Xing Xiao

368,700

Tianfan Yuan

380,000
As Of  31 Dec 2016