Instrument Inactif

Gouvernance Industrial & Coml Ch

0349

HK0349001625

Banques

Comité Exécutif: Industrial & Coml Ch

Dirigeant

Fonctions occupéesDepuis

Chaoming Wang

56 ans

Chief Tech/Sci/R&D Officer

01/07/2015

Hong Yu

Corporate Secretary

Composition du Conseil d'Administration: Industrial & Coml Ch

Administrateur

ComitésDepuis

Gao Ming

60 ans

Governance Committee Chair

01/02/2017

Yiu Wa Tsui

77 ans

Audit Committee	13/07/2021
Compensation Committee	13/07/2021
Governance Committee Chair	18/12/2006
Nominating Committee Chair	30/04/2010
Nominating Committee	31/03/2023
Audit Committee Chair	01/11/2007
Compensation Committee Chair	01/11/2007
Governance Committee	01/08/2000

Ching Fai Or

76 ans

Nominating Committee Chair	18/05/2012
Audit Committee	28/05/2021
Nominating Committee	28/05/2021
Compensation Committee Chair	16/12/2011
Governance Committee	01/12/2018
Audit Committee Chair	01/12/2018
Compensation Committee	28/05/2021
Executive Committee	10/03/2026

Yue Chim Wong

74 ans

Audit Committee
Governance Committee	01/07/2000
Nominating Committee	08/05/2023
Compensation Committee	08/05/2023
Nominating Committee Chair	17/03/2010
Compensation Committee Chair	17/03/2010
Audit Committee Chair	08/05/2023

Kam Ho Yuen

81 ans

Governance Committee	15/03/2010
Compensation Committee Chair
Audit Committee
Nominating Committee Chair

Jie Si Wu

74 ans

Audit Committee	02/03/2010
Compensation Committee Chair	02/03/2010
Governance Committee	01/03/2013
Nominating Committee Chair	01/03/2013

Guilu Hong

59 ans

Audit Committee	01/12/2016
Compensation Committee	01/12/2016
Governance Committee	01/12/2016

Yimin Hu

59 ans

Nominating Committee

01/09/2020

Anciens Dirigeants et Administrateurs: Industrial & Coml Ch

Insider

Fonctions occupées

DepuisJusqu'au

Shen Xiaodong

Director/Board Member

01/03/2021

15/08/2022

Jian Lu

Director/Board Member	01/10/2017	20/04/2022
Corporate Officer/Principal	01/02/2017	20/04/2022

Ho Wai Ngok

Corporate Officer/Principal

01/12/2019

01/10/2020

Deying Xi

Director/Board Member

01/05/2017

28/09/2020

Hee Keung Tong

Corporate Officer/Principal

01/08/2011

01/04/2020

Long Wu

Director/Board Member	01/08/2018	-
Chief Executive Officer	01/08/2018	-

Yiu-Kwan Choi

Director/Board Member	15/01/2013	01/10/2017
Independent Dir/Board Member	15/01/2013	01/10/2017

Koon Tung Ip

Director/Board Member

01/02/2013

01/09/2017

Jun Shang

Director/Board Member

01/09/2017

Yu Lin Jiang

Director/Board Member

01/08/2015

01/05/2016

Qian Lin

Director/Board Member

01/01/2016

Yisheng Jiang

Director/Board Member	01/12/2015	-
Chief Executive Officer	01/12/2015	-

Ma Xiangjun

Director/Board Member

01/08/2015

Ze You Shi

Director/Board Member

31/10/2011

22/05/2015

Hongbo Wu

Director/Board Member

31/10/2011

22/05/2015

Jian Xin Zong

Director/Board Member	01/01/2010	01/05/2015
Corporate Officer/Principal	01/01/2010	01/05/2015

Wen Xin Zhu

Director/Board Member

31/10/2011

01/03/2015

Shuk Kwan Chan

Corporate Officer/Principal

01/02/1996

01/07/2013

Kwok Nam Chung

Corporate Officer/Principal

01/01/2013

Li Li Wang

Director/Board Member

15/03/2010

31/10/2011

Jian Qing Jiang

Chairman

15/03/2010

31/10/2011

Hao Hu

Director/Board Member

15/03/2010

11/10/2011

Yu Long Chen

Chief Operating Officer

01/10/2010

Wei Yun Ying

Corporate Officer/Principal

01/12/2009

Qi Zhu

Chief Executive Officer

01/01/1995

22/07/2008

Yiu Lung Cheng

Chief Operating Officer

15/03/2010

Siu Ming Fung

Director/Board Member	10/10/2005	-
Corporate Officer/Principal	10/10/2005	-

Yuen Fai Wong

Director/Board Member	15/03/2010	-
Corporate Officer/Principal	15/03/2010	-

Si Tao Xu

Corporate Officer/Principal

01/05/2003

01/05/2004

Yi Zhang

Director/Board Member	01/01/2003	-
Corporate Officer/Principal	01/01/2003	-

Ai Ping Chen

Chief Executive Officer	01/12/2002	-
Chairman	01/12/2002	-

Wai Ming Kiu

Director/Board Member	01/07/1999	01/09/2002
Corporate Officer/Principal	01/07/1999	01/09/2002

Chan Chi Keung

Director/Board Member	01/07/1999	01/08/2002
Chief Executive Officer	01/07/1999	01/10/2001

Yu Ning Fu

Chairman

01/07/2000

Edward M. Lo

Chief Operating Officer

01/01/2000

Kit Wan Tham

Director/Board Member

01/01/1989

01/01/1993

Wai Fung Ngai

Director/Board Member	-	-
Director of Finance/CFO	-	-
Corporate Secretary	-	-

Wen Ling

Corporate Officer/Principal

Yun Zhu Yao

Corporate Officer/Principal

Mei Kuen Tsang

Corporate Secretary

15/03/2010

Yue Zhong Li

Director/Board Member

23/09/2011

Wing Kai Yuen

General Counsel	01/01/2012	01/05/2013
Corporate Secretary	01/01/2012	01/05/2013

King Chi Kwan

Chief Operating Officer

Ting Sau Lee

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	1

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	7
Femme	1

Industrial and Commercial Bank of China (Asia) Limited (la Banque) est engagée dans la fourniture de services bancaires, financiers et autres services connexes. La société opère dans sept segments. La banque commerciale représente les prêts commerciaux et le financement du commerce. La banque de détail représente la banque de détail, la location-vente et le crédit-bail, ainsi que les activités liées aux cartes de crédit. Global markets and trading représente les activités de change, de marché monétaire et de marché des capitaux. La banque d'entreprise et d'investissement comprend principalement la banque d'entreprise, la fourniture de marché de capitaux d'emprunt et la banque d'investissement. La banque institutionnelle représente les activités des institutions financières. Chinese Mercantile Bank représente les activités de la filiale de la Banque en Chine continentale. La Banque est une société phare de l'activité bancaire de Hong Kong de l'Industrial and Commercial Bank of China Limited (ICBC). Au 31 décembre 2011, ses filiales comprenaient notamment Chinese Mercantile Bank et ICBC (Asia) Asset Management Company Limited.

Employés

Secteur

Banques

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