Currently, the Bank has 13 directors in total, including 4 executive directors, 5 non-executive directors and 4 independent non-executive directors.
With diversified backgrounds, directors of the Bank complement each other with regard to their expertise, professional competence and experience and express diversified perspectives and views, which ensure scientific decision-making of the Board of Directors. The Nomination Committee of the Board of Directors assesses the improvement of diversified composition of the Board of Directors in addition to its framework, number of directors and formation on a yearly basis.
Directors:
Secretary to the Board of Directors:
Where there is any discrepancy between the Chinese and English versions of the Bank’s corporate governance documents, the Chinese version shall prevail. Please refer to the Chinese version where the English version is not available.