Edition:
India

Agricultural Bank of China Ltd (1288.HK)

1288.HK on Hong Kong Stock

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23 Jul 2019
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Summary

Name Age Since Current Position

Mubing Zhou

60 2016 Chairman of the Board, Executive Director

Huan Zhao

54 2016 Vice Chairman of the Board, Executive Director, Head of the Bank

Wei Wang

55 2018 Executive Director, Deputy Head of the Bank

Dong Cai

50 2019 Executive Director, Deputy Head of Bank

Ningning Guo

47 2018 Deputy Head of the Bank, Director

Dongsheng Zhan

2019 Deputy Head of Bank

Keqiu Zhang

54 2015 Secretary of the Board

Qiyun Li

54 2018 Director

Jianbo Chen

55 Non-Executive Director

Xiaohui Hu

58 Non-Executive Director

Wei Li

53 2019 Non-Executive Director

Luming Liao

54 2017 Non-Executive Director

Jiandong Xu

54 2015 Non-Executive Director

Dinglong Zhang

61 2015 Non-Executive Director

Zhenzhong Huang

53 2017 Independent Non-Executive Director

Xinxin Wang

67 2016 Independent Non-Executive Director

Tiejun Wen

67 2011 Independent Non-Executive Director

Xing Xiao

47 2015 Independent Non-Executive Director

Tianfan Yuan

65 2012 Independent Non-Executive Director

Biographies

Name Description

Mubing Zhou

Huan Zhao

Wei Wang

Dong Cai

Ningning Guo

Dongsheng Zhan

Keqiu Zhang

Qiyun Li

Jianbo Chen

Xiaohui Hu

Wei Li

Luming Liao

Jiandong Xu

Dinglong Zhang

Zhenzhong Huang

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 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