CHONGQING RURAL COMMERCIAL BANK CO., LTD.

Gouvernance Chongqing Rural Commercial Bank Co., Ltd.

3618

CNE100000X44

Banques

Temps Différé Hong Kong S.E. Autres places de cotation 08:01:56 15/06/2026			Varia. 5j.	Varia. 1 janv.
6,620 ^HKD	-1,05%		+2,17%	+7,32%

28/05	Chongqing Rural Commercial Bank Co., Ltd. approuve le versement d'un dividende final ordinaire pour l'exercice clos le 31 décembre 2025, payable le 27 juillet 2026	CI
28/05	Chongqing Rural Commercial Bank Co., Ltd. approuve des changements au sein de son conseil d'administration	CI

Comité Exécutif: Chongqing Rural Commercial Bank Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Xiao Zhou Xie

43 ans

Investor Relations Contact

24/01/2022

Jun Sui

58 ans

President

14/07/2023

Wing Han Sharon Leung

Corporate Secretary

09/01/2024

Composition du Conseil d'Administration: Chongqing Rural Commercial Bank Co., Ltd.

Administrateur

ComitésDepuis

Xiao Jun Liu

49 ans

Chairman

08/01/2026

Qian Bi

58 ans

Audit Committee Chair	07/12/2020
Compensation Committee Chair	27/03/2019
Nominating Committee Chair	07/12/2020
Compensation Committee

Ming Hau Lee

48 ans

Audit Committee	06/06/2019
Nominating Committee	06/06/2019
Compensation Committee Chair	06/06/2019

Jin Ruo Zhang

46 ans

Compensation Committee	01/12/2023
Audit Committee Chair	01/12/2023

Gang Yuan

52 ans

Compensation Committee

11/12/2025

Bin Dong

55 ans

Nominating Committee

Bao Ma

41 ans

Audit Committee

11/12/2025

Jun Sui

58 ans

Compensation Committee

14/07/2023

Yi Zheng

61 ans

Nominating Committee Chair

01/11/2011

Wei Zhou

49 ans

Director/Board Member

11/11/2021

Ying Yi Zhang

53 ans

Director/Board Member

20/10/2020

Yuan Cong Hu

52 ans

Director/Board Member

20/10/2020

Qing Qing Huang

42 ans

Director/Board Member

17/07/2020

Xiao Ming Le

49 ans

Director/Board Member

13/06/2019

Dernières Nominations: Chongqing Rural Commercial Bank Co., Ltd.

28/05	Chongqing Rural Commercial Bank Co., Ltd. approuve des changements au sein de son conseil d'administration	CI
23/04	Chongqing Rural Commercial Bank Co., Ltd. annonce la suppression de son conseil de surveillance	CI
25/03	Chongqing Rural Commercial Bank Co., Ltd. annonce un remaniement des comités spécialisés de son conseil d'administration	CI
20/03	Chongqing Rural Commercial Bank Co., Ltd. annonce le décès de Li Jiaming, administrateur non exécutif indépendant et président des comités d'audit et des rémunérations	CI
23/01	Chongqing Rural Commercial Bank Co., Ltd. annonce la démission de Peng Yulong en tant qu'administrateur non exécutif, membre du comité des nominations et du comité de protection des droits des consommateurs, à compter du 23 janvier 2026	CI
08/01	La Banque commerciale rurale de Chongqing obtient l'approbation pour la nomination de Liu Xiaojun en tant que président	RE
08/01	Chongqing Rural Commercial Bank Co., Ltd. nomme Liu Xiaojun président et directeur exécutif à compter du 8 janvier 2026	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Chongqing Rural Commercial Bank Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Jia Ming Li

Director/Board Member	07/12/2020	20/03/2026
Independent Dir/Board Member	07/12/2020	20/03/2026

Yu Long Peng

Director/Board Member

09/12/2024

23/01/2026

Qiao Yun Zhang

Director/Board Member	-	11/12/2025
Independent Dir/Board Member	-	11/12/2025

Chun Hu

Director/Board Member

13/10/2022

25/04/2025

Xiang Lin Yin

Director/Board Member

07/12/2020

25/04/2025

Pei Zong Zhang

Director/Board Member	-	17/01/2025
Corporate Officer/Principal	-	11/09/2020
Corporate Secretary	11/09/2020	17/01/2025

Wen Hui Xie

Director/Board Member	01/08/2014	22/04/2022
Chairman	22/04/2022	16/10/2024
Corporate Officer/Principal	01/08/2008	11/12/2013
President	11/12/2013	07/04/2023

Lu Dong

Corporate Officer/Principal

01/08/2008

15/01/2024

Chi Kit Leung

Corporate Secretary

28/06/2022

09/01/2024

Xiao Xu Gu

Director/Board Member

22/12/2020

02/01/2024

Min Wang

Corporate Officer/Principal

12/10/2023

Qing Hua Song

Director/Board Member	14/09/2017	14/09/2023
Independent Dir/Board Member	14/09/2017	14/09/2023

Song Gao

Corporate Officer/Principal

02/08/2023

Peng Zhang

Director/Board Member

26/04/2019

02/08/2023

Sau Ping Wong

Corporate Secretary

26/08/2020

28/06/2022

Jian Zhong Liu

Chief Executive Officer	02/06/2008	22/04/2022
Chairman	02/06/2008	22/04/2022
Corporate Secretary	05/06/2020	22/04/2022

Cheng Hou

Investor Relations Contact

03/07/2020

24/01/2022

Yu Zhou Zhu

Director/Board Member	01/08/2008	11/11/2021
Corporate Officer/Principal	01/08/2008	11/11/2021

Hong Hai Wen

Director/Board Member

02/06/2008

16/09/2021

Rui Lan Zuo

Director/Board Member

01/06/2008

09/06/2021

Yu Xing Luo

Director/Board Member

02/01/2018

20/01/2021

Zeng Ting Yuan

Director/Board Member	01/12/2014	07/12/2020
Independent Dir/Board Member	01/12/2014	07/12/2020

Guo Hua Cao

Director/Board Member	01/11/2014	07/12/2020
Independent Dir/Board Member	01/11/2014	07/12/2020

Shu Chun Hu

Director/Board Member

31/10/2014

20/10/2020

Like Pan

Director/Board Member

31/10/2014

20/10/2020

Hong Wang

Director/Board Member

31/10/2014

20/10/2020

Jian Wu Zeng

Director/Board Member

01/06/2008

20/10/2020

Xiao Yan Chen

Director/Board Member

23/11/2015

23/06/2020

Xiao Hua Duan

Director/Board Member

21/08/2014

12/06/2019

Meng Bo Yin

Director/Board Member	12/12/2011	06/06/2019
Independent Dir/Board Member	12/12/2011	06/06/2019

Li Hsun Sun

Director/Board Member	12/12/2011	06/06/2019
Independent Dir/Board Member	12/12/2011	06/06/2019

Yue Min Ni

Chairman

01/02/2015

31/05/2019

Changzhi Qiao

Director/Board Member

26/04/2019

Zhi Ming He

Director/Board Member

23/11/2015

09/10/2018

Jiang Qiao Liu

Corporate Secretary

27/10/2016

Sheng Ping Lai

Director/Board Member

27/10/2016

Jian Wei Chen

Director/Board Member

27/10/2016

Ming Wai Mok

Corporate Secretary

18/03/2016

Mei Yee Yung

Corporate Secretary

23/12/2013

18/03/2016

Jia Quan Ling

Comptroller/Controller/Auditor

21/12/2010

01/02/2016

Zu Wei Li

Director/Board Member

21/08/2014

24/12/2015

Yao Li

Director/Board Member	01/10/2014	24/12/2015
Independent Dir/Board Member	01/10/2014	24/12/2015

Haishan Zheng

Director/Board Member

23/11/2015

Yan Xi Peng

Corporate Secretary

01/03/2012

18/11/2015

Gui Ting Bai

Corporate Officer/Principal

01/06/2008

31/08/2015

Rong Wang

Corporate Officer/Principal

21/12/2010

29/05/2015

Ming Ping Yang

Chairman

01/06/2008

08/04/2015

Xiao Tao Yang

Corporate Officer/Principal	01/06/2008	01/03/2015
Chairman	22/02/2022	12/10/2023

Wei Li Liu

Director/Board Member	01/12/2011	15/08/2014
Independent Dir/Board Member	01/12/2011	15/08/2014

Zheng Sheng Chen

Director/Board Member	01/12/2011	15/08/2014
Independent Dir/Board Member	01/12/2011	15/08/2014

Qing Wu

Director/Board Member	01/12/2011	15/08/2014
Independent Dir/Board Member	01/12/2011	15/08/2014

Yun Ling Dong

Director/Board Member

01/06/2008

15/08/2014

Xin Yu Zhang

Director/Board Member

01/12/2011

15/08/2014

Ben Tong Shi

Director/Board Member

01/12/2011

15/08/2014

Hui Ming Chen

Director/Board Member

01/11/2010

15/08/2014

Li Da Sun

Director/Board Member

28/10/2014

Yu Sheng Hua

Director/Board Member

01/12/2011

Xiu Feng Wu

Director/Board Member

21/12/2010

10/03/2014

Pik Yuk Cheng

Corporate Secretary

21/12/2010

23/12/2013

Yuan Sheng Tan

Director/Board Member	02/06/2008	11/12/2013
President	02/06/2008	11/12/2013

Ming Hai Tu

Director/Board Member

01/12/2011

07/02/2013

Bin Xu

Director/Board Member	21/12/2010	-
Independent Dir/Board Member	02/06/2008	-

Jian Hua Tu

Director/Board Member

21/12/2010

12/12/2011

Hua Ran

Director/Board Member	21/12/2010	-
Independent Dir/Board Member	02/06/2008	-

Yong Jian Pu

Director/Board Member	21/12/2010	-
Independent Dir/Board Member	02/06/2008	-

Yu Liu

Director/Board Member	21/12/2010	-
Corporate Officer/Principal	21/12/2010	-

Fangming Chen

Director/Board Member

21/12/2010

Xiao Dong Gao

Director/Board Member

02/06/2008

Yong Shu Wang

Director/Board Member

02/06/2008

Jun Tao

Director/Board Member

02/06/2008

Yiqiao Zhang

Director/Board Member	21/12/2010	-
Corporate Officer/Principal	21/12/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	12
Femme	2

Chongqing Rural Commercial Bank Co Ltd est une société chinoise dont l'activité principale consiste à fournir une gamme de services bancaires et de services financiers connexes en Chine continentale. La société exerce ses activités à travers trois segments. Le segment Corporate Banking fournit des produits et des services financiers aux entreprises, aux agences gouvernementales et aux institutions financières, notamment des comptes courants, des dépôts, des découverts, des prêts, des produits liés au commerce, d'autres types de services de crédit et des services de change. Le secteur des services bancaires aux particuliers fournit des produits et des services financiers aux particuliers, notamment des prêts personnels, des produits de dépôt, des cartes de crédit, des services de gestion de patrimoine et d'autres types de services d'intermédiation personnelle. Le secteur des opérations sur les marchés financiers effectue des opérations sur le marché monétaire ou des opérations de mise en pension. La société exerce principalement ses activités sur le marché national.

Employés

14 266

Secteur

Banques

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