Edition:
India

China Everbright Bank Co Ltd (6818.HK)

6818.HK on Hong Kong Stock

3.59HKD
18 Dec 2017
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$3.59
Open
HK$3.61
Day's High
HK$3.63
Day's Low
HK$3.59
Volume
7,245,701
Avg. Vol
15,616,329
52-wk High
HK$4.06
52-wk Low
HK$3.38

Summary

Name Age Since Current Position

Shuangning Tang

63 2007 Chairman of the Board

Yunlong Gao

59 2014 Vice Chairman of the Board

Jie Li

59 2016 Executive Director, Deputy Head of the Bank

Teng Ma

59 2015 Executive Director, Deputy Head of the Bank

Jinliang Zhang

48 2016 Head of the Bank, Executive Director

Hong Lu

54 2017 Deputy Head of the Bank

Jian Wu

56 2014 Deputy Head of the Bank

Zhongyou Yao

54 2014 Deputy Head of the Bank

Huayu Zhang

59 2007 Deputy Head of the Bank

Huaqiang Li

59 2016 Director

Liguo Wang

59 2017 Director

Shude Zhang

53 2016 Director

Wei Zhao

46 2015 Non-Executive Director

Lun Feng

58 2015 Independent Director

Ailing Huo

59 2013 Independent Director

Zhimin Qiao

65 2013 Independent Director

Rong Xie

64 2013 Independent Director

Hongcai Xu

53 2015 Independent Director

Biographies

Name Description

Shuangning Tang

Mr. Tang Shuangning has been serving as Chairman of the Board in China Everbright Bank Company Limited since July 2007. He also serves as Chairman of the Board in four other companies, including China Everbright Group, as well as Director in Everbright Securities Company Limited and another company. He was Head of Shenyang Branch in The People's Bank of China. He holds a Master's degree in Investment Economics from Dongbei University of Finance and Economics.

Yunlong Gao

Mr. Gao Yunlong has been serving as Vice Chairman of the Board in China Everbright Bank Company Limited since December 16, 2014. He is also serving as Vice Chairman of the Board and General Manager in China Everbright Group.

Jie Li

Ms. Li Jie has been serving as Executive Director and Deputy Head of the Bank in China Everbright Bank Company Limited since June 30, 2016. She was General Manager of Planning Finance in this Bank and Head of Zhuhai Branch, Deputy Head of Zhuhai Branch and Deputy Head of Jinan Branch in Bank of Communications. She is also serving as Director in China UnionPay Co., Ltd. and Sun Life Everbright Life Insurance Co., Ltd.

Teng Ma

Mr. Ma Teng has been serving as Executive Director and Deputy Head of the Bank in China Everbright Bank Company Limited since March 2015. He used to be General Manager-Finance Management in China Everbright Group, Director and Executive President in Bohai Bank, President-Mudan Card Center and General Manager-Card, Head of Hebei Branch and Head of Wuhan Branch in Industrial and Commercial Bank of China. He holds a Ph.D. in Political Economy from Zhongnan University of Economics and Law.

Jinliang Zhang

Mr. Zhang Jinliang has been serving as Head of the Bank and Executive Director in China Everbright Bank Company Limited since June 30, 2016. He is also serving as Executive Director in China Everbright Group. He obtained a Ph.D. in Economics from Xiamen University, China in September 1997. He is a Certified Public Accountant.

Hong Lu

Mr. Lu Hong has been serving as Deputy Head of the Bank in China Everbright Bank Company Limited since November 1, 2017. He used to be Manager of Security and General Manager of Planning Finance in this Bank, as well as Manager of Investment Bank in a security company. He obtained a Master's degree in Railway Engineering from Shanghai Railway College in 1987, as well as a Ph.D. in Applied Economics from Xi'an Communication University. in 2001.

Jian Wu

Mr. Wu Jian has been serving as Deputy Head of the Bank in China Everbright Bank Company Limited since January 2014. He holds a Bachelor of Engineering from Shanghai Jiao Tong University in 1982, and a Master's degree in Economics from Renmin University of China in 1987.

Zhongyou Yao

Huayu Zhang

Mr. Zhang Huayu has been serving as Deputy Head of the Bank in China Everbright Bank Company Limited since March 2007. He used to be Assistant Head in this Bank, as well as Head of Xi'an Branch in Bank of Communication and Head of a Henan-based bank. He holds a Master of Business Administration from University of California in 2002, as well as a Master's degree in Economics and Management from University of International Business and Economics, China.

Huaqiang Li

Liguo Wang

Shude Zhang

Wei Zhao

Mr. Zhao Wei has been serving as Non-Executive Director in China Everbright Bank Company Limited since February 2015. He is also serving as Vice Chairman of the Board and General Manager in China Re Asset Management Company Limited, as well as Chairman of the Board in China Re Asset Management (Hong Kong) Company Limited.

Lun Feng

Mr. Feng Lun has been serving as Independent Director in China Everbright Bank Company Limited since February 2015. He is also serving as Chairman of the Board in an investment company.

Ailing Huo

Zhimin Qiao

Mr. Qiao Zhimin has been serving as Independent Director in China Everbright Bank Company Limited since January 2013. He is also Independent Director in Wuhan Rural Commercial Bank. He graduated from a college that later became Hunan University, majoring in Finance.

Rong Xie

Mr. Xie Rong has been serving as Independent Director in China Everbright Bank Company Limited since January 2013. He is also serving as a professor of the Shanghai National Accounting Institute. He also serves as Independent Director in Shanghai Baosight Software Co., Ltd., Shenwan Hongyuan Group Co., Ltd., China Traditional Chinese Medicine Co. Limited and Shanghai Bairun Investment Holding Group Co., Ltd., as well as Director in Saic Motor Corporation Limited and Shanghai Electric Group Company Limited. He obtained a doctorate degree in economics, majoring in accounting from Shanghai University of Finance and Economics. He is also Certified Public Accountant (Inactive).

Hongcai Xu

Basic Compensation

Name Fiscal Year Total

Shuangning Tang

--

Yunlong Gao

--

Jie Li

1,296,000

Teng Ma

1,296,000

Jinliang Zhang

470,200

Hong Lu

1,296,000

Jian Wu

996,000

Zhongyou Yao

996,000

Huayu Zhang

1,296,000

Huaqiang Li

--

Liguo Wang

--

Shude Zhang

--

Wei Zhao

--

Lun Feng

350,000

Ailing Huo

370,000

Zhimin Qiao

390,000

Rong Xie

370,000

Hongcai Xu

--
As Of  31 Dec 2016