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Bank of Hangzhou Co Ltd (600926.SS)

600926.SS on Shanghai Stock Exchange

7.56CNY
22 Jan 2019
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Summary

Name Age Since Current Position

Zhenshan Chen

48 Chairman of the Board

Jianbin Song

47 Vice Chairman of the Board, Head of the Bank, Finance Director

Yu Guo

52 Chief Operating Officer

Yifan Ao

46 Deputy Head of the Bank

Feng Ding

55 Deputy Head of the Bank

Bo Jiang

55 Deputy Head of the Bank

Lixiong Wang

46 Deputy Head of the Bank

Guomin Xu

56 Secretary of the Board

Ian Park

66 Director

Jiahua Wang

55 Director

Xiaohua Zhang

50 Director

Ying Zhao

47 Director

Bin Zheng

53 Director

Qingwu Fan

55 Independent Director

Feng Liu

52 Independent Director

Shuzhe Liu

2019 Independent Director

Hongwei Wang

50 Independent Director

Chengyi Xing

68 Independent Director

Biographies

Name Description

Zhenshan Chen

Mr. Chen Zhenshan is serving as Chairman of the Board in Bank of Hangzhou Co., Ltd. He is a Certified Tax Agent.

Jianbin Song

Mr. Song Jianbin is serving as Vice Chairman of the Board, Head of the Bank and Finance Director in Bank of Hangzhou Co., Ltd. He used to be Deputy Head of the Bank, Chief Risk Officer and Chief Information Officer in the Bank. He holds a Ph.D. from Chinese Academy of Social Sciences.

Yu Guo

Yifan Ao

Mr. Ao Yifan is serving as Deputy Head of the Bank in Bank of Hangzhou Co., Ltd. He holds a Master's degree from Zhejiang Gongshang University.

Feng Ding

Mr. Ding Feng is serving as Deputy Head of the Bank in Bank of Hangzhou Co., Ltd. He is also Director in other two Hangzhou-based companies. He holds an Executive Master of Business Administration from Huazhong University of Science and Technology.

Bo Jiang

Mr. Jiang Bo is serving as Deputy Head of the Bank in Bank of Hangzhou Co., Ltd. He is also Director in Bank of Shizuishan Co., Ltd. He holds an Executive Master of Business Administration from China Europe International Business School.

Lixiong Wang

Mr. Wang Lixiong is serving as Deputy Head of the Bank in Bank of Hangzhou Co., Ltd. He holds a Master's degree from Zhejiang Gongshang University.

Guomin Xu

Mr. Xu Guomin is serving as Secretary of the Board in Bank of Hangzhou Co., Ltd. He used to be General Manager-Human Resources Division in the Bank.

Ian Park

Mr. Ian Park is serving as Director in Bank of Hangzhou Co., Ltd. He is also Independent Director in Vietnam International Bank(VIB).

Jiahua Wang

Ms. Wang Jiahua is serving as Director in Bank of Hangzhou Co., Ltd. She used to be Deputy General Manager and Director in Hangzhou Financial Investment Group Co., Ltd., as well as Chairman of the Board in other two Hangzhou-based companies.

Xiaohua Zhang

Mr. Zhang Xiaohua is serving as Director in Bank of Hangzhou Co., Ltd. He is also Chairman of the Board and General Manager in Hongshi Group Ltd. and Zhejiang Hongshi Cement Co., Ltd. He holds an Executive Master of Business Administration from Cheung Kong Graduate School of Business.

Ying Zhao

Mr. Zhao Ying is serving as Director in Bank of Hangzhou Co., Ltd. He is also Director in Shanghai Rural Commercial Bank Co., Ltd. He is a Chartered Financial Analyst.

Bin Zheng

Mr. Zheng Bin is serving as Director in Bank of Hangzhou Co., Ltd. He is also Chairman of the Board in Hangzhou Steam Turbine & Power Group Co., Ltd., Hangzhou Steam Turbine Co., Ltd. and Hangzhou Hotline Group Co., Ltd.

Qingwu Fan

Mr. Fan Qingwu is serving as Independent Director in Bank of Hangzhou Co., Ltd. He is also General Manager in Fortune Sun. He used to be Independent Director in Bank of Nanjing Co., Ltd., as well as General Manager in China Electronics Corporation Holdings Company Limited.

Feng Liu

Mr. Liu Feng is serving as Independent Director in Bank of Hangzhou Co., Ltd. He is also Independent Director in COSCO SHIPPING CO., LTD., Xiamen C&D Inc. and Xiamen International Port Co., Ltd. He holds a Ph.D. in Accounting from Xiamen University. He is also a Professor of Xiamen University.

Shuzhe Liu

Hongwei Wang

Mr. Wang Hongwei is serving as Independent Director in Bank of Hangzhou Co., Ltd. He is also General Manager and Executive Director in a Shanghai-based asset management company, Director in Shanghai In-Rich Financial Services Group Co., Ltd. and another Shanghai-based company, as well as Independent Director in ZHANGJIAGANG ELEGANT HOME-TECH CO., LTD. He holds a Ph.D. in Land Resources Management from Nanjing Agricultural University. He is also a Professor of Shanghai Lixin University of Accounting and Finance.

Chengyi Xing

Basic Compensation

Name Fiscal Year Total

Zhenshan Chen

966,800

Jianbin Song

1,074,100

Yu Guo

711,000

Yifan Ao

1,040,600

Feng Ding

1,045,900

Bo Jiang

1,047,400

Lixiong Wang

845,500

Guomin Xu

1,664,100

Ian Park

--

Jiahua Wang

--

Xiaohua Zhang

10,000

Ying Zhao

--

Bin Zheng

--

Qingwu Fan

184,700

Feng Liu

212,700

Shuzhe Liu

--

Hongwei Wang

184,700

Chengyi Xing

212,700
As Of  31 Dec 2017