Edition:
India

Bank of Communications Co Ltd (3328.HK)

3328.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Deqi Ren

57 2020 Chairman of the Board, Acting Head of the Bank, Executive Director

Weidong Hou

60 2017 Executive Director, Deputy Head of the Bank

Mang Guo

57 2018 Deputy Head of the Bank

Jiajin Lu

51 2019 Deputy Head of the Bank

Hong Tu

54 2018 Chief Business Officer-Interbank & Market Business

Han Xu

54 2018 Chief Business Officer-Retail Banking & Personal Banking

Jiuyong Yin

53 2019 Deputy Head of the Bank

Sheng Gu

57 2018 Secretary of the Board

Shaozong Chen

57 2019 Non-Executive Director

Zhaobin He

51 2017 Non-Executive Director

Haoyang Liu

47 2016 Non-Executive Director

Hongjun Song

54 2019 Non-Executive Director

Taiyin Wang

56 2013 Non-Executive Director

Haoyi Cai

66 2019 Independent Non-Executive Director

Zhanyun Hu

65 2017 Independent Non-Executive Director

Jian Li

66 2014 Independent Non-Executive Director

Li Liu

64 2014 Independent Non-Executive Director

Lei Shi

62 2019 Independent Non-Executive Director

Zhiwei Yang

65 2016 Independent Non-Executive Director

Biographies

Name Description

Deqi Ren

Mr. Ren Deqi has been serving as Chairman of the Board, Acting Head of the Bank and Executive Director in Bank of Communications Co., Ltd. since January 2020. He obtained a Master's degree in Engineering from Tsinghua University in 1988.

Weidong Hou

Mr. Hou Weidong has been serving as Executive Director and Deputy Head of the Bank in Bank of Communications Co., Ltd. since January 12, 2017. He obtained a Ph.D. in Economics from Peking University in 2003.

Mang Guo

Mr. Guo Mang has been serving as Deputy Head of the Bank in Bank of Communications Co., Ltd. since July 18, 2018. He obtained a Bachelor's degree in Economics from Fudan University in 1987.

Jiajin Lu

Mr. Lu Jiajin has been serving as Deputy Head of the Bank in Bank of Communications Co., Ltd. since January 2019. He obtained a Ph.D. in Economics from Southwestern University of Finance and Economics in 2014.

Hong Tu

Mr. Tu Hong has been serving as Chief Business Officer-Interbank & Market Business in Bank of Communications Co., Ltd. since September 2018. He obtained a Bachelor's degree in Economics from Renmin University of China in 1989, and a Master's degree in Economics from Fudan University in 1998.

Han Xu

Mr. Xu Han has been serving as Chief Business Officer-Retail Banking & Personal Banking in Bank of Communications Co., Ltd. since September 2018. He obtained a Master of Engineering from Shanghai University in 1991.

Jiuyong Yin

Mr. Yin Jiuyong has been serving as Deputy Head of the Bank in Bank of Communications Co., Ltd. since July 19, 2019. He obtained a Ph.D. in Agriculture from China Agricultural University in 1993.

Sheng Gu

Mr. Gu Sheng has been serving as Secretary of the Board in Bank of Communications Co., Ltd. since April 2018. He obtained an Executive Master of Business Administration from Nanjing University in 2006.

Shaozong Chen

Mr. Chen Shaozong has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since April 30, 2019. He obtained a Bachelor's degree in Electrical Engineering from The University of Hong Kong in 1986, and a Master's degree in Applied Finance from Macquarie University in 1994.

Zhaobin He

Mr. He Zhaobin has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since August 2017. He obtained a Bachelor's degree in Economics from Shanghai University of Finance and Economics in 1990, and a Master of Public Administration from Peking University in 2007. He is a Certified Public Accountant.

Haoyang Liu

Mr. Liu Haoyang has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since August 31, 2016. He is also Deputy General Manager-Capital Operation Division in Capital Airport Holding Company. He obtained a Master's degree in Management from China Agricultural University in 2001.

Hongjun Song

Mr. Song Hongjun has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since April 30, 2019. He obtained a Master of Public Administration from Peking University in 2008.

Taiyin Wang

Mr. Wang Taiyin has been serving as Non-Executive Director in Bank of Communications Co., Ltd. since June 25, 2013. He obtained a Master of Business Administration from Arizona State University in 2015.

Haoyi Cai

Mr. Cai Haoyi has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since April 30, 2019. He obtained a Ph.D. in Economics from Graduate School of The People's Bank of China in 2001.

Zhanyun Hu

Mr. Hu Zhanyun has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since November 2017. He is also Independent Non-Executive Director in Dah Chong Hong Holdings Limited and Lenovo Group Ltd. He obtained a Master of Business Administration from York University in 1982. He is a Certified Public Accountant.

Jian Li

Ms. Li Jian has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since October 27, 2014. She is also Independent Non-Executive Director in China Life Insurance Asset Management Company Ltd. and PICC Life Insurance Company Limited. She obtained a Ph.D. in Economics from Xi'an Jiaotong University in 1997. She is also a Professor of Central University of Finance and Economics.

Li Liu

Mr. Liu Li has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since September 28, 2014. He also serves as Independent Director in China Machinery Engineering Corporation, China International Capital Corporation Limited, CNPC Capital Company Limited and Shenzhen Success Electronics Co., Ltd. He obtained a Master's degree in Physics from Peking University in 1984, and a Master of Business Administration from Katholieke Universiteit Leuven in 1989. He is also a Professor of Peking University. He is a Certified Public Accountant.

Lei Shi

Mr. Shi Lei has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since April 30, 2019. He is also Independent Non-Executive Director in Ko Yo Chemical (Group) Limited and Sanxiang Impression Co., Ltd. He obtained a Ph.D. in Economics from Shanghai Academy of Social Sciences in 1993. He is also a Professor of Fudan University.

Zhiwei Yang

Mr. Yang Zhiwei has been serving as Independent Non-Executive Director in Bank of Communications Co., Ltd. since October 20, 2016. He is also Independent Director in China Telecom Corporation Limited. He obtained a Master of Business Administration from Western University in 2001.

Basic Compensation

Name Fiscal Year Total

Deqi Ren

779,300

Weidong Hou

704,000

Mang Guo

716,900

Jiajin Lu

716,800

Hong Tu

1,178,300

Han Xu

1,178,300

Jiuyong Yin

298,600

Sheng Gu

1,160,100

Shaozong Chen

--

Zhaobin He

863,100

Haoyang Liu

--

Hongjun Song

--

Taiyin Wang

850,300

Haoyi Cai

--

Zhanyun Hu

281,700

Jian Li

292,200

Li Liu

292,200

Lei Shi

5,800

Zhiwei Yang

281,700
As Of  31 Dec 2019