Bank of Communications Co., Ltd.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 03328)
LIST OF DIRECTORS AND THEIR POSITIONS
Name | Positions |
Ren Deqi | Chairman of the Board, Executive Director, Chairman of the Strategy |
Committee (Inclusive Finance Development Committee) | |
Liu Jun | Vice Chairman of the Board, Executive Director, Member of the |
Strategy Committee (Inclusive Finance Development Committee), | |
Chairman of the Social Responsibility (Environmental, Social and | |
Governance) and Consumer Protection Committee | |
Li Longcheng | Non-executive Director, Member of the Audit Committee, Member of |
the Personnel and Remuneration Committee | |
Wang Linping | Non-executive Director, Member of the Risk Management and Related |
Party Transactions Control Committee, Member of the Social | |
Responsibility (Environmental, Social and Governance) and | |
Consumer Protection Committee | |
Chang Baosheng | Non-executive Director, Member of the Strategy Committee (Inclusive |
Finance Development Committee), Member of the Audit Committee | |
Liao, Yi Chien David | Non-executive Director, Member of the Personnel and Remuneration |
Committee | |
Chan Siu Chung | Non-executive Director, Member of the Social Responsibility |
(Environmental, Social and Governance) and Consumer Protection | |
Committee | |
Song Hongjun | Non-executive Director, Member of the Strategy Committee (Inclusive |
Finance Development Committee), Member of the Risk Management | |
and Related Party Transactions Control Committee | |
Chen Junkui | Non-executive Director, Member of the Strategy Committee (Inclusive |
Finance Development Committee), Member of the Audit Committee | |
Liu Haoyang | Non-executive Director, Member of the Risk Management and Related |
Party Transactions Control Committee, Member of the Social | |
Responsibility (Environmental, Social and Governance) and | |
Consumer Protection Committee | |
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Name | Positions |
Jason Yeung Chi Wai | Independent Non-executive Director, Member of the Strategy |
Committee (Inclusive Finance Development Committee), Member of | |
the Audit Committee | |
Raymond Woo Chin Wan | Independent Non-executive Director, Member of the Audit Committee, |
Member of the Personnel and Remuneration Committee | |
Cai Haoyi | Independent Non-executive Director, Member of the Risk Management |
and Related Party Transactions Control Committee, Chairman of the | |
Personnel and Remuneration Committee | |
Shi Lei | Independent Non-executive Director, Member of the Risk Management |
and Related Party Transactions Control Committee, Member of the | |
Personnel and Remuneration Committee | |
Zhang Xiangdong | Independent Non-executive Director, Member of the Audit Committee, |
Chairman of the Risk Management and Related Party Transactions | |
Control Committee | |
Li Xiaohui | Independent Non-executive Director, Chairwoman of the Audit |
Committee, Member of the Risk Management and Related Party | |
Transactions Control Committee | |
Shanghai, the PRC | |
11 May 2021 |
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