Governance Bank of Beijing Co., Ltd.

601169

CNE100000734

Banche

Prezzo di chiusura Shanghai S.E. Altri mercati azionari 06/02/2026			Variaz. 5gg	Var. 1 gen.
5,400 ^CNY	0,00%		+1,89%	-1,46%

05/02	Zhuhai Port emette obbligazioni a medio termine per 100 milioni di yuan	MT
08/12	Bank of Beijing Citata in una Causa degli Investitori contro Kangdexin	MT

Comitato esecutivo: Bank of Beijing Co., Ltd.

Manager

Posizioni ricoperteDa

Zhuo Cao

45 anni

Director of Finance/CFO

29/08/2023

Yan Lei Liu

Chief Tech/Sci/R&D Officer	01/08/2016
Corporate Secretary	29/08/2018

Johannes Hermanus de Wit

64 anni

President

28/02/2025

Composizione del Consiglio di amministrazione: Bank of Beijing Co., Ltd.

Amministratore

ComitatiDa

Xue Wen Huo

61 anni

Chairman

30/03/2022

Xiao Hui Li

59 anni

Compensation Committee	27/05/2019
Nominating Committee	27/05/2019
Audit Committee Chair	18/11/2020
HR Committee
Audit Committee	27/05/2019

Guang Hua Zhang

69 anni

Audit Committee	23/11/2021
Nominating Committee	28/06/2022
Compensation Committee Chair	25/12/2018
Compensation Committee	23/11/2021

Lin Xu

64 anni

Nominating Committee	28/09/2023
Compensation Committee Chair	28/06/2024
Audit Committee	28/06/2024

Qiang Qu

60 anni

Audit Committee	23/07/2021
Nominating Committee Chair	23/07/2021

Rui Hua Wang

64 anni

Compensation Committee	19/12/2019
Audit Committee Chair	19/12/2019

Jian Li

73 anni

Audit Committee	25/12/2018
Compensation Committee Chair	25/12/2018

Li Fen Zhao

67 anni

Audit Committee	25/12/2018
Nominating Committee	25/12/2018

Xin Fu Li

54 anni

Audit Committee

21/12/2023

Hua Jie Qian

58 anni

Nominating Committee

12/03/2021

Ning Tan

57 anni

Director/Board Member

21/12/2023

Yun Jie Yang

60 anni

Director/Board Member	25/12/2018
Independent Dir/Board Member	25/12/2018

Wen Jie Wu

Director/Board Member

25/12/2018

Praveen Khurana

54 anni

Director/Board Member

19/12/2019

Xi Pu Liu

55 anni

Director/Board Member

16/09/2021

Ying Zeng

62 anni

Chairman

12/12/2016

Johannes Hermanus de Wit

64 anni

Director/Board Member

27/12/2013

Wen Mei An

Director/Board Member

01/03/2018

Yi Chen Zhou

55 anni

Director/Board Member

01/04/2007

Ultime nomine: Bank of Beijing Co., Ltd.

08/12	Bank of Beijing Citata in una Causa degli Investitori contro Kangdexin	MT
12/12/22	La Banca di Nanjing nomina il Presidente e il CFO	MT

Altre notizie

Ex dirigenti e amministratori: Bank of Beijing Co., Ltd.

Insider

Posizioni ricoperte

DaA

Su Ning Cheng

Director/Board Member

21/12/2023

01/04/2025

Shu Jian Yang

Director/Board Member	20/05/2014	27/02/2025
President	20/12/2017	27/02/2025
Corporate Secretary	01/08/2007	01/08/2018

Hua Lin

Director/Board Member	20/07/2022	02/05/2023
Independent Dir/Board Member	20/07/2022	02/05/2023

Bing Zhao

Director/Board Member

18/11/2020

Ning Yu

Director/Board Member	04/10/2011	01/06/2016
Independent Dir/Board Member	04/10/2011	01/06/2016

Zheng Yuan

Corporate Officer/Principal

01/10/2010

01/03/2016

Frans Johan Maria Robert de Mandt

Director/Board Member

01/12/2015

Jian Hu

Director/Board Member	01/05/2015	-
Independent Dir/Board Member	01/05/2015	-

Jian Ming Wen

Director/Board Member

01/05/2015

Franciscus Gerardus Rokers

Director/Board Member

01/05/2013

01/01/2015

Yan Yan Sun

Corporate Officer/Principal

01/12/2007

01/09/2014

Bo Teng

Corporate Officer/Principal

01/01/1996

01/01/2014

Xin Li Zheng

Director/Board Member	01/08/2013	-
Independent Dir/Board Member	01/08/2013	-

Xiao Qiu Wu

Director/Board Member

01/08/2013

Jian Li

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Xin Qiang

Chairman

01/08/2013

Hai Jun Lu

Director/Board Member

01/12/2011

Huan Lou Xing

Director/Board Member

11/12/2009

01/06/2011

Ronald E. E. Scherpenhuijsen Rom

Director/Board Member	11/12/2009	08/04/2011
Corporate Officer/Principal	15/12/2009	08/04/2011

Jian Ping Shi

Director/Board Member	04/10/2011	-
Independent Dir/Board Member	04/10/2011	-

Ru Yu Hao

Director/Board Member

01/08/2010

Yu Hui Gao

Director/Board Member	01/06/2004	01/08/2010
Corporate Officer/Principal	01/07/2006	01/06/2010

Hong Yu Liu

Director/Board Member	05/10/2011	-
Independent Dir/Board Member	-	-

Zhen Dong Liu

Director/Board Member

04/10/2011

Jie Zhang

Director/Board Member

04/10/2011

Hui Zhen Zhang

Director/Board Member	04/10/2011	-
Corporate Officer/Principal	04/10/2011	01/06/2015

Zhaohua Xie

Director/Board Member

14/12/2009

Hai Kuan Zhao

Director/Board Member

14/12/2009

Bao Ren Li

Director/Board Member	14/12/2009	-
Independent Dir/Board Member	04/10/2011	-

Michael Knight Ipson

Director/Board Member

15/12/2009

Bachar Samra

Director/Board Member	15/12/2009	-
Corporate Officer/Principal	15/12/2009	04/10/2011

Zheng Yu Zhang

Director/Board Member

14/12/2009

Zhi Qiang Ren

Director/Board Member

11/12/2009

Xue Yong Lu

Director/Board Member

04/10/2011

Bing Zhu Yan

Director/Board Member	-	-
Chairman	11/12/2009	-

Rui An Zhao

Corporate Officer/Principal

15/12/2009

Yan Liang

Director of Finance/CFO

03/12/2019

De Yao Jiang

Chief Operating Officer	01/04/1997	-
Corporate Officer/Principal	-	-

Xiao Yan Yan

Director/Board Member	01/07/1996	-
President	01/01/2002	01/08/2013

Zhi Hong Du

Director/Board Member	01/01/1996	-
Director of Finance/CFO	01/01/1996	-

Heng Chang He

Director/Board Member

14/12/2009

Ning Yue Xu

Corporate Officer/Principal

01/01/1996

Bin Xing

Director/Board Member

04/10/2011

Jian Rong Zhang

Director/Board Member	01/04/2007	-
Corporate Officer/Principal	04/10/2011	-

Dong Ning Zhang

Director/Board Member	01/08/2013	-
Chairman	-	-
Corporate Officer/Principal	01/08/2013	01/08/2013
President	01/08/2013	-

Jin Bo Gao

Director/Board Member

Yan Zhu

Director/Board Member

Ge Gao

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ferdinand Jonkman

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

Bruno Houdmont

Corporate Officer/Principal

Shu Mei Wang

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	19
Donna	3

Di cui Comitato esecutivo

Uomo	3
Donna	0

Di cui Direttori

Uomo	16
Donna	3

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Bank of Beijing Co., Ltd. è uno dei maggiori gruppi bancari cinesi. L'attività è organizzata principalmente intorno a 3 aree: - retail banking: vendita di prodotti e servizi bancari classici e specializzati (prestiti al consumo, prestiti immobiliari, ecc.); - business banking; - finanziamento e market banking.

Dipendenti

20.138

Settore

Banche

Calendario

23/04 - Q4 2025 Pubblicazione dei risultati

Altre informazioni sulla società