Edition:
India

China Merchants Bank Co Ltd (600036.SS)

600036.SS on Shanghai Stock Exchange

37.18CNY
25 Sep 2020
Change (% chg)

¥0.12 (+0.32%)
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Volume
35,225,153
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81,264,650
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Summary

Name Age Since Current Position

Jianhong Li

63 2014 Chairman of the Board, Non-Executive Director

Huiyu Tian

54 2013 Chief Executive Officer, Executive Director, Head of the Bank

Gangfeng Fu

53 2018 Vice Chairman of the Board, Non-Executive Director

Liang Wang

54 2019 Finance Director, Deputy Head of the Bank, Executive Director

Jianjun Liu

54 2019 Deputy Head of the Bank, Executive Director, Secretary of the Board

Shunhua Shi

57 2019 Deputy Head of the Bank

Zhihong Tang

60 2006 Deputy Head of the Bank

Jianzhong Wang

57 2019 Deputy Head of the Bank

Yungui Wang

56 2019 Deputy Head of the Bank

Xiaoyuan Hong

57 2007 Non-Executive Director

Sheng Luo

49 2019 Non-Executive Director

Min Su

52 2014 Non-Executive Director

Daxiong Wang

59 2016 Non-Executive Director

Jian Zhang

55 2016 Non-Executive Director

Song Zhou

47 2018 Non-Executive Director

Menggang Li

53 2018 Independent Non-Executive Director

Jinsong Liang

68 2015 Independent Non-Executive Director

Qiao Liu

49 2018 Independent Non-Executive Director

Hongqi Tian

62 2019 Non-Executive Independent Director

Shixiong Wang

66 2016 Independent Non-Executive Director

Jun Zhao

57 2015 Independent Non-Executive Director

Biographies

Name Description

Jianhong Li

Mr. Li Jianhong has been serving as Chairman of the Board and Non-Executive Director in China Merchants Bank Co., Ltd. since August 2014. He is also serving as Chairman of the Board in CHINA MERCHANTS GROUP. He holds a Master's degree in Economics from Jilin University and a Master of Business Administration from University of East London, the United Kingdom.

Huiyu Tian

Mr. Tian Huiyu has been serving as Chief Executive Officer, Executive Director, Head of the Bank in China Merchants Bank Co., Ltd. since September 2013. He is also serving as Vice Chairman of the Board in Merchants Union Consumer Finance Company Limited.

Gangfeng Fu

Mr. Fu Gangfeng has been serving as Vice Chairman of the Board, Non-Executive Director in China Merchants Bank Co., Ltd. since July 2018. He is also serving as Chief Financial Officer in China Merchants Group where he served as General Manager-Finance Division, as well as Non-Executive Director in China Merchants Holdings (International) Company Limited, and Vice Chairman of the Board in China Merchants Shekou Industrial Zone Holdings Co., Ltd. He used to be Chief Financial Officer in another company. He holds a Bachelor's degree in Accounting and a Master's degree in Management Engineering from a university that later became Chang'an University, China.

Liang Wang

Mr. Wang Liang serves as Finance Director, Deputy Head of the Bank, Executive Director of the Company., Ltd. since August 2019. He was Deputy Head of the Bank and Head of the Bank in Bank of Beijing. He holds a Master's degree from Renmin University of China.

Jianjun Liu

Mr. Liu Jianjun serves as Deputy Head of the Bank, Executive Director, Secretary of the Board of the Company., Ltd. since August 2019. He is also Chairman of the Board in CIGNA&CMC, as well as Director in China UnionPay Co., Ltd. He holds a Master's degree from Dongbei University of Finance and Economics, China.

Shunhua Shi

Mr. Shi Shunhua has been serving as Deputy Head of the Bank in China Merchants Bank Co., Ltd. since February 1, 2019. He holds a Master's degree.

Zhihong Tang

Mr. Tang Zhihong has been serving as Deputy Head of the Bank in China Merchants Bank Co., Ltd. since April 2006. He used to be Deputy Head of the Bank-Shenyang Branch, Head of the Bank-Lanzhou Branch and Head of the Bank-Shanghai Branch in the Bank.

Jianzhong Wang

Yungui Wang

Xiaoyuan Hong

Mr. Hong Xiaoyuan has been serving as Non-Executive Director in China Merchants Bank Co., Ltd since June 15, 2007. He is also serving as Assistant to the President in China Merchants Group, Vice Chairman of the Board in China Merchants Capital Investment Co., Ltd., as well as Chairman of the Board in China Merchants Finance Holdings Co., Ltd., China Merchants China Direct Investments Limited and other three companies. He holds a Master's degree in Economics from Peking University, China and Master of Science from Australian National University.

Sheng Luo

Min Su

Ms. Su Min has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since September 2014. She is also serving as General Manager in China Merchants Finance Holdings Co., Ltd., as well as Chairman of the Board in a Shenzhen-based company. She used to be Deputy General Manager, China Accounting Officer, Chairman of the Board and General Manager in two Anhui-based companies. She holds a Master of Business Administration from University of Science and Technology of China.

Daxiong Wang

Mr. Wang Daxiong has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since June 28, 2016. He is also serving as Deputy General Manager in China Shipping (Group) Company where he served as Vice President and Chief Accounting Officer, as well as Non-Executive Director, Executive Director and Chairman of the Board in three other companies.

Jian Zhang

Mr. Zhang Jian has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since June 28, 2016. He is also serving as Chief Digital Officer, Head of Finance Business, Deputy General Manager, Director, Vice Chairman of the Board and Chairman of the Board in 12 other companies. including China Merchants Finance Holdings Company Limited. He used to be Head of the Bank of Suzhou, Deputy General Manager, General Manager and Director in seven other companies. He holds a Bachelor's degree in Economics and Management and a Master's degree in Econometrics from Nanjing University, China.

Song Zhou

Mr. Zhou Song has been serving as Non-Executive Director in China Merchants Bank Co., Ltd. since October 2018. He is also serving as Chief Accounting Officer and Chairman of the Board in four other companies including China Merchants Group. He used to be Deputy General Manager-Plan and Finance, Deputy Head of the Bank, General Manager, President and General Manager-Capital Management in the Bank. He holds a Master's degree in Economics from Wuhan University, China.

Menggang Li

Mr. Li Menggang has been serving as Independent Non-Executive Director in China Merchants Bank Co., Ltd. since November 2018. He is also serving as Independent Director in Daqin Railway Co., Ltd. and Hunan Copote Science Technology Co.,Ltd. He was Independent Non-Executive Director and Independent Director in two other companies. He holds a Ph.D. in Economics. from Peking University, China.

Jinsong Liang

Mr. Liang Jinsong has been serving as Independent Non-Executive Director of China Merchants Bank Co., Ltd. since January 2015. He is also serving as President-Administrative and Chairman of the Board in NANFENG GROUP LIMITED. He used to be Director, General Manager, Independent Director, Vice Chairman of the Board and Director in six other companies including Blackstone Group. He holds a Bachelor's degree in Social Sciences from The University of Hong Kong.

Qiao Liu

Hongqi Tian

Shixiong Wang

Mr. Wang Shixiong has been serving as Independent Non-Executive Director in China Merchants Bank Co., Ltd. since June 28, 2016. He is also serving as Independent Director in three other companies including Tahoe Life Insurance Company Limited. He used to be Vice President, Director, General Manager, Executive President and Chairman of the Board in seven other companies. He holds a Bachelor's degree in Business Administration from National University of Singapore, a Master's degree in Investment Management from The Hong Kong University of Science and Technology.

Jun Zhao

Mr. Zhao Jun serves as Independent Non-Executive Director of the Company., Ltd. since January 2015. He is also serving as Chairman of the Board in FUPU FUND. He holds a Bachelor's degree from Harbin Engineering University, a Master's degree from Shanghai Jiao Tong University, another Master's degree in Finance Management from Yale University, the United States, and a Ph.D. in Civil Engineering from University of Houston, the United States.

Basic Compensation

Name Fiscal Year Total

Jianhong Li

--

Huiyu Tian

4,658,300

Gangfeng Fu

--

Liang Wang

3,398,300

Jianjun Liu

3,398,100

Shunhua Shi

3,392,700

Zhihong Tang

3,392,700

Jianzhong Wang

3,398,100

Yungui Wang

2,483,800

Xiaoyuan Hong

--

Sheng Luo

--

Min Su

--

Daxiong Wang

--

Jian Zhang

--

Song Zhou

--

Menggang Li

500,000

Jinsong Liang

500,000

Qiao Liu

500,000

Hongqi Tian

203,000

Shixiong Wang

500,000

Jun Zhao

500,000
As Of  31 Dec 2019