GUANGZHOU RURAL COMMERCIAL BANK CO., LTD.

Gouvernance Guangzhou Rural Commercial Bank Co., Ltd. Deutsche Boerse AG

2GN

CNE100002FR4

Banques

Marché Fermé - Deutsche Boerse AG Autres places de cotation 21:48:56 24/07/2026			Varia. 5j.	Varia. 1 janv.
0,1360 ^EUR	0,00%		+1,49%	-75,54%

18/06	Guangzhou Rural Commercial Bank Co., Ltd. annonce la démission de Wang Xigui de la présidence du conseil de surveillance, avec effet au 18 juin 2026	CI
29/05	Guangzhou Rural Commercial Bank Co., Ltd. annonce le versement d'un dividende ordinaire final au titre de l'exercice clos le 31 décembre 2025, payable le 15 juillet 2026	CI

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

Dirigeant

Fonctions occupéesDepuis

Xiao Yun Deng

50 ans

President

23/11/2023

Wai Fung Ngai

64 ans

Corporate Secretary

15/06/2018

Huiran Cai

54 ans

Chief Tech/Sci/R&D Officer

01/02/2019

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

Administrateur

ComitésDepuis

Jian Cai

53 ans

Chairman

30/03/2021

Jinmin Du

63 ans

Audit Committee	23/02/2021
Compensation Committee Chair	23/02/2021
Nominating Committee Chair	23/02/2021

Hua Zhang

61 ans

Audit Committee	23/02/2021
Compensation Committee	23/02/2021
Nominating Committee	23/02/2021

Gui Long Zhu

62 ans

Audit Committee	20/12/2018
Governance Committee	15/12/2022
Nominating Committee	07/07/2021

Jian Hao Lin

42 ans

Compensation Committee	29/05/2026
Nominating Committee	29/05/2026

Yao Liang Feng

65 ans

Compensation Committee	23/02/2021
Nominating Committee	23/02/2021

Liang Zuo

47 ans

Compensation Committee	01/03/2024
Nominating Committee	23/02/2021

Hok Ming Ma

50 ans

Audit Committee Chair	15/03/2024
Nominating Committee	28/07/2022

Wen Yi Liao

64 ans

Director/Board Member	29/07/2021
Independent Dir/Board Member	29/07/2021

Xiao Yun Deng

50 ans

Director/Board Member

25/12/2024

Kai Ni

Director/Board Member

13/06/2024

Yan Zhang

Director/Board Member

13/06/2024

Qiuyu Xing

Director/Board Member

13/06/2024

Geyou Hu

47 ans

Director/Board Member

13/06/2024

Bo Tan

52 ans

Director/Board Member

23/09/2025

Xiao Bin Wang

49 ans

Director/Board Member

30/10/2023

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

Insider

Fonctions occupées

DepuisJusqu'au

Xigui Wang

Chairman

20/12/2018

18/06/2026

Qing Yu

Director/Board Member

29/05/2026

Jiaxiong Lai

Director/Board Member	20/12/2018	29/05/2026
Compliance Officer	20/12/2018	29/05/2026
General Counsel	20/12/2018	29/05/2026

Bing Tian Liang

Director/Board Member

23/02/2021

29/05/2026

Hang He

Director/Board Member

01/08/2016

29/05/2026

Jin Tang Feng

Director/Board Member

23/02/2021

29/05/2026

Shui Ping Shi

Director/Board Member

23/02/2021

29/05/2026

Tian Shun Huang

Director/Board Member

19/08/2022

29/05/2026

Zhen Ping Han

Director/Board Member

23/02/2021

29/05/2026

Zhi Quan Li

Director/Board Member

13/06/2024

29/05/2026

Wei Xue Zeng

Director/Board Member	09/05/2024	29/05/2026
Corporate Officer/Principal	-	29/05/2026

Jian Liang Chen

Director/Board Member

16/06/2022

29/05/2026

Chen Bao

Director/Board Member

09/05/2024

29/05/2026

Guojian Zheng

Director/Board Member	13/06/2024	03/02/2026
Independent Dir/Board Member	13/06/2024	03/02/2026

Hongyan Huang

Director/Board Member

13/12/2024

Heng Cheng Da

Director/Board Member

27/09/2022

06/11/2024

Zhi Xu

Director/Board Member	13/06/2024	06/11/2024
Independent Dir/Board Member	13/06/2024	06/11/2024

Sen Meng

Director/Board Member

20/06/2023

06/11/2024

Min Qin

Director/Board Member

13/06/2024

06/11/2024

Jun Zhou Zhang

Director/Board Member

23/02/2021

06/11/2024

Zhi Guang Lai

Director/Board Member

23/02/2021

06/11/2024

Wei Guo Zhang

Director/Board Member	27/09/2022	06/11/2024
Independent Dir/Board Member	27/09/2022	06/11/2024

Ying Zheng

Corporate Secretary

01/02/2014

22/05/2024

Jin Song Tan

Director/Board Member	23/02/2021	15/03/2024
Independent Dir/Board Member	23/02/2021	15/03/2024

Kai Yun Feng

Director/Board Member

23/02/2021

13/07/2023

Xue Fei Yi

Director/Board Member	01/05/2014	20/02/2023
President	01/05/2014	20/02/2023

Yue Min Zhuang

Director/Board Member

23/02/2021

02/02/2023

Ping Wang

Director/Board Member

16/06/2022

28/09/2022

Yu Liang

Director/Board Member

16/06/2022

28/09/2022

Jian Zhang

Director/Board Member

22/10/2020

09/08/2022

Gang Zhang

Director/Board Member

23/02/2021

10/03/2022

Xiao Yi Yuan

Director/Board Member

23/02/2021

10/09/2021

Xue Ming Ma

Director/Board Member	29/07/2021	-
Independent Dir/Board Member	29/07/2021	-

Li Yuan Zhan

Director/Board Member

23/02/2021

19/05/2021

Ke Lin Zhu

Director/Board Member

01/12/2009

18/03/2021

Zhi Gang Su

Director/Board Member

01/12/2009

18/03/2021

Guang Hui Song

Director/Board Member	01/05/2014	18/03/2021
Independent Dir/Board Member	01/05/2014	18/03/2021

Jian Biao Zheng

Director/Board Member	01/05/2014	18/03/2021
Independent Dir/Board Member	01/05/2014	18/03/2021

Shao Bo Liu

Director/Board Member	01/05/2014	18/03/2021
Independent Dir/Board Member	01/05/2014	18/03/2021

Heng Liu

Director/Board Member	01/05/2014	18/03/2021
Independent Dir/Board Member	01/05/2014	18/03/2021

Guo Jie Liu

Director/Board Member

01/09/2016

18/03/2021

Yun Shi Mao

Director/Board Member	01/12/2009	23/02/2021
Independent Dir/Board Member	01/12/2009	01/08/2016

Dan Chen

Director/Board Member

01/09/2016

23/02/2021

Yong Huang

Director/Board Member

01/05/2014

23/02/2021

Bao Hua Shao

Director/Board Member

01/05/2014

23/02/2021

Fang Jin Li

Director/Board Member

01/05/2014

27/09/2020

Da Lin Zhang

Director/Board Member

01/05/2014

10/03/2020

Hin Man Yung

Director/Board Member	01/09/2016	14/01/2020
Independent Dir/Board Member	01/09/2016	14/01/2020

Yong Ming Zhang

Director/Board Member

01/05/2014

27/11/2019

Jian Ming Shao

Director/Board Member

01/12/2009

14/08/2019

Lian Lu

Director/Board Member

01/12/2009

22/11/2018

Shu Ping Zheng

Director/Board Member

01/12/2009

26/10/2018

Shi Lian Xiao

Director/Board Member

01/12/2010

19/06/2018

Nga Kit Ko

Corporate Secretary

15/06/2018

Wen Sheng Liu

Chairman	01/11/2012	31/01/2018
Director/Board Member	20/06/2023	06/11/2024

Wu Chen

Director of Finance/CFO

01/01/2014

21/07/2017

Hui Qiang Wu

Director/Board Member	01/12/2009	21/07/2017
Corporate Officer/Principal	01/12/2009	21/07/2017

Oi Lai Li

Corporate Secretary

01/11/2016

07/07/2017

Yin Shan Hui

Corporate Secretary

07/07/2017

Ji Kang Wang

Chairman

01/07/2013

Wan Yi Chen

Chairman

Chun Xiu Zhu

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	1

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	15
Femme	1

Guangzhou Rural Commercial Bank Co Ltd est une société basée en Chine dont l'activité principale consiste à fournir des services bancaires et financiers connexes. La société exerce ses activités principalement à travers quatre segments. Le segment « Services bancaires aux entreprises » propose des produits et services financiers destinés à une clientèle d'entreprises, notamment des dépôts, des prêts, des services de règlement, de compensation et d'autres services liés au commerce. Le segment de la banque de détail propose des produits et services financiers aux particuliers, notamment des dépôts, des cartes de débit et de crédit, des prêts personnels et garantis, ainsi que des services de gestion de patrimoine. Le segment des activités sur les marchés financiers propose des services de négociation pour compte propre et d’intermédiation, notamment des placements sur le marché monétaire, des investissements, des rachats et des opérations de change. Le segment « Autres » regroupe les autres activités liées aux opérations bancaires.

Employés

12 995

Secteur

Banques

Plus d'informations sur la société