Edition:
India

Postal Savings Bank of China Co Ltd (1658.HK)

1658.HK on Hong Kong Stock

4.80HKD
16 Aug 2018
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Summary

Name Age Since Current Position

Guohua Li

58 2011 Non-Executive Chairman of the Board

Jiajin Lyu

50 2012 President, Executive Director

Hong Yao

52 2016 Vice President, Executive Director

Xuewen Zhang

56 2012 Vice President, Executive Director

Jiawen Qu

55 2012 Vice President

Zhibao Shao

56 2012 Vice President

Xueming Xu

51 2017 Vice President

Hucheng Liu

52 2017 Secretary to the Party Discipline Inspection Committee

Chunye Du

41 2017 Company Secretary

Hung I Chin

50 2016 Non-Executive Director

Xiangming Ding

50 2017 Non-Executive Director

Wenbo Han

52 2017 Non-Executive Director

Yaogong Liu

51 2017 Non-Executive Director

Yue Liu

56 2017 Non-Executive Director

Jian Tang

58 2012 Non-Executive Director

Zhonghua Bi

66 2013 Non-Executive Independent Director

Tingmei Fu

52 2016 Non-Executive Independent Director

Peizhong Gan

62 2016 Non-Executive Independent Director

Xiang Hu

43 2017 Non-Executive Independent Director

Weihua Ma

70 2013 Non-Executive Independent Director

Biographies

Name Description

Guohua Li

Mr. Li Guohua is Non-Executive Chairman of the Board of the Company. He obtained an MBA degree from Nanchang University and University of Poitiers, France and is qualified as a senior economist. He was appointed as a non-executive Director in March 2007 and the Chairman of the Board of Directors of the Bank in December 2011. He served successively as a deputy chief of the Jiangxi Posts and Telecommunications Administration Bureau, a deputy chief (presiding over work) and the chief of the Jiangxi Post Bureau, a deputy post master general of the State Post Bureau, a deputy president of China Post Group, etc. Mr. Li currently works as the president of China Post Group.

Jiajin Lyu

Mr. Lyu Jiajin is President, Executive Director of the Company. He obtained a doctor’s degree in economics from Southwestern University of Finance and Economics and is qualified as a senior economist, and he has also been entitled to special government allowance granted by the State Council. Mr. Lyu was appointed as an executive Director in March 2007 and the president of the Bank in December 2012. He served successively as a deputy section chief and the chief of Henan Postal Savings and Remittance Bureau, the chief of the Henan Xinjiang Municipal Post Bureau, a deputy chief of the Henan Post Bureau, and a deputy chief of the Liaoning Post Bureau, a deputy director general at the Postal Savings and Remittance Bureau of the State Post Bureau, etc. Mr. Lyu currently works as the deputy president of China Post Group. He also holds concurrent posts of deputy chairman of the Standing Council of the China Banking Association, the standing director of the China Finance 40 Forum, an industry mentor of the PBC School of Finance, University of Tsinghua and a vice president of the World Savings and Retail Banking Institute.

Hong Yao

Ms. Yao Hong is Vice President, Executive Director of the Company. Ms. Yao obtained a master’s degree in management from Hunan University and is qualified as a senior economist. Ms. Yao was appointed as a vice president of the Bank in March 2007 and an executive Director in May 2016. She served successively as a deputy director of the savings business division under the Postal Savings and Remittance Bureau of the Ministry of Posts and Telecommunications, the director of the savings business division and an associate director general of the Postal Savings and Remittance Bureau of the State Post Bureau, etc. Ms. Yao has also been a director of China Post Life Insurance Company Limited and a director of China UnionPay Co., Ltd.

Xuewen Zhang

Mr. Zhang Xuewen is Vice President, Executive Director of the Company since December 2012. He obtained a doctor’s degree in economics from Dongbei University of Finance and Economics and is qualified as a senior economist. Mr. Zhang was appointed as an executive Director and a vice president of the Bank in December 2012. He served successively as a deputy director of the internal trade division II of the trade finance department of the MOF, a deputy director of the grain division of the economy and trade department of the MOF, a deputy director and the director of the grain division of the economic development department of the MOF, a deputy chief of the economic development department of the MOF, etc. Mr. Zhang has also been serving as a deputy chairman of the Rural Social Insurance Commission of China Social Insurance Association and a deputy chairman of the Banking Accounting Society of China.

Jiawen Qu

Mr. Qu Jiawen is Vice President of the Company. Mr. Qu is a graduated from Harbin Institute of Technology with a doctor’s degree in engineering. He is qualified as a senior engineer of professor-level and entitled to special government allowance granted by the State Council. Mr. Qu was appointed as the vice president of the Bank in December 2012. He has successively served as a deputy director of planning and construction division under Heilongjiang Posts and Telecommunications Administration Bureau, a deputy director and the director of engineering construction division, the director of the network planning and cooperation division, the director of science & technology division, an associate chief and a deputy chief of Heilongjiang Post Bureau, a deputy general manager of Heilongjiang Post Company, the president of Heilongjiang Branch of the Bank, etc. He is concurrently a deputy chairman of the Internet Society of China and an executive council member of the Payment & Clearing Association of China.

Zhibao Shao

Mr. Shao Zhibao is Vice President of the Company. He is graduated from Jinan University with an executive master of business administration degree and is qualified as a senior accountant. Mr. Shao was appointed as the vice president of the Bank in December 2012 and the president of the Sannong Finance Department in September 2016. He has successively served as an associate general manager and a deputy general manager of Guangdong Southern Communication Group Company, a deputy director and the director of the planning and finance division, an associate chief and a deputy chief of Guangdong Post Bureau, a deputy general manager of Guangdong Post Company, the president of Guangdong Branch of the Bank, etc. He holds concurrent posts of an executive member and the vice chairman of the council of China Institute of Rural Finance.

Xueming Xu

Mr. Xu Xueming is Vice President of the Company. He obtained an executive master of business administration degree from Peking University and is qualified as a senior economist. Mr. Xu was appointed as the vice president of the Bank in December 2012. He has successively served as a deputy chief of the Beijing Postal Savings and Remittance Bureau, the director of the public service division of the Beijing Postal Administration Bureau, the chief of Beijing Western Post Bureau, a deputy chief of Beijing Postal Administration Bureau, a deputy general manager of Beijing Post Company, the president of Beijing Branch of the Bank, the secretary to the Board of Directors of the Bank, etc. He holds a concurrent post of a director of China Post Securities Company Limited.

Hucheng Liu

Mr. Liu Hucheng serves as Secretary to the Party Discipline Inspection Committee of the Company. He was appointed as a secretary to the Party Discipline Commission of the Postal Saving Bank of China of the Communist Party of China. He received a master’s degree in business administration from Liaoning University and is qualified as a senior accountant. In January 2017, he was appointed as a member of the discipline inspection team of the China Post Group Corporation, head of the discipline inspection team stationed in the Bank and secretary to the Party Discipline Committee of Postal Savings Bank of China of the Communist Party of China. He has successively served as deputy director, deputy director (presiding over the work) and director of the planning and finance department of the Post Bureau of Hebei Province, chief and general manager of the financial and accounting department of the Bank, general manager of the planning and finance department, president of Henan branch of the Bank, etc.

Chunye Du

Mr. Du Chunye serves as Company Secretary of the Company. He is graduated from Beijing University of Posts and Telecommunications with an MBA degree, and is qualified as a senior economist. Mr. Du was appointed as the secretary to the Board of Directors and company secretary of the Bank in January 2017. He has successively served as a vice manager and manager of the general manager’s office of China Post Group, the general manager of the Bank’s general office, a vice president of Beijing Branch and the president of Shenzhen Branch of the Bank, etc.

Hung I Chin

Mr. Chin Hung I David is Non-Executive Director of the Company. He graduated from University of Cambridge with a master’s degree of arts, and is qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales. Mr. Chin was appointed as a non-executive Director of the bank in May 2016. He has successively served at UBS Investment Bank as the head of financial institutions group Asia, the head of investment banking Asia, the head and a senior advisor of corporate client solutions Asia, an alternate chief executive officer of UBS Hong Kong Branch, a member of the UBS Asia Pacific Executive Committee, etc. He is now the head of corporate client solutions division of UBS Asia Pacific.

Xiangming Ding

Mr. Ding Xiangming serves as Non-Executive Director of the Company. He received an MBA degree from the Shanghai Maritime University, and is qualified as a senior economist and engineer. He was appointed as a non-executive Director of the Bank in June 2017. Mr. Ding worked as technical management director of SCT military road wharf technology department, director of Baoshan wharf technical equipment, technical support director of engineering technical department, business management director of general manager office, assistant manager of the investment management of Shanghai Port Container Co., Ltd., project development manager of the investment and development department, deputy general manager and general manager of the investment and development department of Shanghai International Port (Group) Co., Ltd., etc. He is now vice president and secretary to the board of directors of Shanghai International Port (Group) Co., Ltd.

Wenbo Han

Mr. Han Wenbo serves as Non-Executive Director of the Company. He received a doctorate in management from Northeast Agricultural University and the qualification of Chinese lawyer, and is an economist. Mr. Han was appointed as a non-executive Director of the Bank in March 2017. He worked as deputy director and assistant commissioner of the Heilongjiang Finance Ombudsman Office of the MOF, assistant commissioner of the Financial Ombudsman Office of the MOF in Beijing, deputy commissioner of the Financial Ombudsman Office of the MOF in Sichuan Province, deputy commissioner of the Financial Ombudsman Office of the MOF in Beijing, deputy chief inspector (deputy director-level), the director (chief director-level) of the Inspection Work Leading Group Office of the MOF, etc.

Yaogong Liu

Mr. Liu Yaogong serves as Non-Executive Director of the Company. He obtained a master’s degree in economics from the Minzu University of China. Mr. Liu was appointed as a non-executive Director of the Bank in March 2017. He served successively in the Administration and Politics and Law Department of the MOF as an associate consultant of the administration division II, a deputy director of the administration division II, a deputy director of the general division, a consultant of the general division, the director of politics and law division, the secretary (director level), an associate counsel, etc.

Yue Liu

Mr. Liu Yue is Non-Executive Director of the Company. He obtained a doctor’s degree in Engineering from Harbin Engineering University, and is a senior engineer. He was appointed as a non-executive Director of the Bank in June 2017. He used to serve as engineer and deputy director of comprehensive planning bureau of CSSC, deputy director of Department of Science, Technology and Quality Control of CNSA, assistant director and deputy director of the planning and development department of CSIC, board secretary, director, executive director and other positions of CSIC SCIE-TECH Investment & Development Co., Ltd. Mr. Liu now works as chief economist, director of the planning and development department of CSIC and chairman of China Shipbuilding Capital Co., Ltd.

Jian Tang

Mr. Tang Jian is Non-Executive Director of the Company. He obtained a master’s degree in economics from Dongbei University of Finance and Economics and is qualified as a senior economist. Mr. Tang was appointed as a non-executive Director of the Bank in December 2012. He served successively as a deputy director of the general business division and a deputy director of the management division II of the financial institution of foreign capital regulatory department under the PBOC, an associate consultant and a deputy director of the policy bank regulatory division, a deputy director of the policy bank regulatory division I, a deputy director and a consultant of the postal savings institutions supervision division of the bank regulatory department I of the PBOC, the director of the postal savings institutions supervision division of the banking regulatory department III, the director of the postal savings institution on-site supervision division of the banking regulatory department IV, the director of the on-site supervision division of the banking regulatory department IV, an associate counsel of the banking regulatory department IV of the CBRC, etc.

Zhonghua Bi

Ms. Bi Zhonghua is Non-Executive Independent Director of the Company. She graduated from Xiamen University and is qualified as a senior economist. Ms. Bi was appointed as an independent non-executive Director of the Bank in December 2013. She has successively served as the section chief and a deputy director at Fuzhou branch of Bank of China Limited, a deputy general manager and the general manager of international business department, the general manager of the operations department, an associate president and a vice president, and the chairwoman of the board of supervisors of Industrial Bank Co., Ltd., a deputy director (serving temporary position) of the research office under the Central Financial Work Commission of the Communist Party of China, etc. She currently works as an independent director of COFCO trust Co., Ltd.

Tingmei Fu

Dr. Fu Tingmei, Ph.D., is Non-Executive Independent Director of the Company. He graduated from University of London with a doctor’s degree in philosophy. He was appointed as an independent non-executive Director of the Bank in May 2016. He has successively served as a director of Peregrine Capital Limited, a managing director of BNP Paribas Peregrine Capital Limited, a member to the Central Policy Unit of the Government of the Hong Kong Special Administrative Region (part time), an independent non-executive director of Beijing Enterprises Holdings Limited, etc. Currently, Mr. Fu is an independent non-executive director of CPMC Holdings Limited, Guotai Junan International Holdings Limited, COFCO Meat Holdings Limited and China Resources Pharmaceutical Group Limited.

Peizhong Gan

Mr. Gan Peizhong is Non-Executive Independent Director of the Company. He graduated from Peking University with a doctor’s degree in law. He was appointed as an independent non-executive Director of the Bank in May 2016. He has successively served as an independent director of Beijing North Star Co., Ltd., Chuying Agro-pastoral Group Co., Ltd., Foxit Software Incorporated, Hebei Xiaojin Machinery Manufacturing Inc, Beijing Beyondsoft Corporation; and an arbitrator at the China International Economic and Trade Arbitration Commission; an independent director of Inly Media Co., Ltd., etc. He currently serves as a professor at Peking University Law School. He also holds concurrent posts of an independent director of Beijing Tongtech Co., Ltd., an independent director of Beijing Thunisoft Corporation Limited, a deputy chairman of the PRC Securities Law Research Association, a member of the Expert Advisory Commission of the Second Branch of People’s Procuratorate of Beijing Municipality, an arbitrator at South China International Economic and Trade Arbitration Commission, a member of the Case Guidance Expert Commission of the Supreme People’s Court of the People’s Republic of China, a fourth-term special advisor to the Supreme People’s Court of China and a member and an adjunct professor of the Expert Consultation Commission of the Second Intermediate People’s Court of Beijing Municipality, and chairman of the China Association of Business Law.

Xiang Hu

Mr. Hu Xiang is Non-Executive Independent Director of the Company. He obtained a master’s degree in economics from the Graduate School of the People’s Bank of China. He was appointed as an independent non-executive Director of the Bank in June 2017. Mr. Hu worked as a principal staff member of commissioned investment division of investment department, a shares-shifting deputy director (presiding over the work) of overseas investment department of National Council for Social Security Fund (NCSSF), a deputy general manager and other positions of Penghua Fund Management Co., Ltd. He currently works as the chairman and general manager of Zhejiang Dajun Assets Management Company Ltd. He also holds concurrent posts of a director of WORLDTECH Transmission Technology (Tianjin) Co., Ltd. and a director of Shanghai Zhitong Construction development Co., Ltd.

Weihua Ma

Dr. Ma Weihua is Non-Executive Independent Director of the Company. He graduated from the Southwestern University of Finance and Economics with a doctor’s degree in economics. Mr. Ma was appointed as an independent non-executive Director of the Bank in December 2013. He has successively served as the president, chief executive officer and executive director of China Merchants Bank, chairman of China Merchants Signa Life Insurance Co., Ltd., chairman of China Merchants Fund (CMF) Management Co., Ltd., chairman of Wing Lung Bank Ltd., independent non-executive director of China Petroleum and Chemical Corporation, independent non-executive director of Winox Holdings Limited, an independent director of Guotai Junan Securities Co., Ltd, an independent non-executive director of China Resources Land Limited, etc. Currently, he works as managing director of China Society for Finance and Banking, independent non-executive director of China Eastern Airlines Co., Ltd., independent director of China International Trade Center Co., Ltd., independent non-executive director of Legend Holdings Corporation, the chairman of board of supervisors from the Taikang Insurance Group Inc and non-executive director of Roadshow Holdings Limited.

Basic Compensation