金年会

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    Corporate Information
    Executive Director
    JI Youhong (Chairman of the Board)
    JING Shiqing (Chief Executive Officer)
    Non-executive Directors
    ZHU Ping
    YU Shutian
    ZHOU Bo
    YANG Changyi
    Independent Non-executive Directors
    SHEK Lai Him Abraham
    NG Kam Wah Webster
    YAN Bi Lan
    Company Secretary
    Chung Ming Fai
    Audit Committee
    NG Kam Wah Webster (Chairman)
    YANG Changyi
    SHEK Lai Him Abraham
    YAN Bi Lan
    Remuneration and Appraisal Committee
    SHEK Lai Him Abraham (Chairman)
    YU Shutian
    NG Kam Wah Webster
    YAN Bi Lan
    Nomination Committee
    JI Youhong (Chairman)
    ZHU Ping
    SHEK Lai Him Abraham
    NG Kam Wah Webster
    YAN Bilan
    Risk and Compliance Committee
    YAN Bilan (Chairman)
    ZHU Ping
    ZHOU Bo
    SHEK Lai Him Abraham
    NG Kam Wah Webster
    Strategy and Investment Committee
    JI Youhong (Chairman)
    JING Shiqing
    ZHU Ping
    YU Shutian
    ZHOU Bo
    YANG Changyi
    YAN Bi Lan
    Independent Auditor
    KPMG
    Public Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance (Chapter 588 of the Laws of Hong Kong)
    Principal Bankers
    Agricultural Bank of China Limited
    Bank of China (Hong Kong) Limited
    Bank of China Limited
    Bank of Communications Co., Ltd.
    Bank of Shanghai Co., Ltd.
    China CITIC Bank Corporation Limited
    China Construction Bank Corporation
    China Merchants Bank Co., Ltd.
    DBS Bank Ltd., Hong Kong Branch
    Hang Seng Bank, Limited
    Industrial and Commercial Bank of China (Asia) Limited
    Industrial and Commercial Bank of China Limited
    Industrial Bank Co., Ltd.
    Mizuho Bank, Ltd.
    Oversea-Chinese Banking Corporation Limited, Hong Kong Branch
    Shanghai Pudong Development Bank Co., Ltd.
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