Governance Bank of Communications Co., Ltd.

3328

CNE100000205

Banche

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 09:08:18 22/01/2026			Variaz. 5gg	Var. 1 gen.
6,540 ^HKD	-0,15%		-0,61%	+1,40%

07/01	Sichuan Kelun-Biotech sottoscrive prodotti di gestione patrimoniale	MT
06/01	Sichuan Kelun-Biotech Biopharmaceutical sottoscrive prodotti di gestione patrimoniale	RE

Comitato esecutivo: Bank of Communications Co., Ltd.

Manager

Posizioni ricoperteDa

Zhao Bin He

58 anni

Corporate Secretary

30/03/2023

Bin Qian

54 anni

Chief Tech/Sci/R&D Officer

01/07/2021

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

Amministratore

ComitatiDa

De Qi Ren

63 anni

Chairman

13/12/2019

Zhi Su

49 anni

Compensation Committee	02/11/2021
Governance Committee	01/01/2018
Nominating Committee	29/06/2020
Audit Committee Chair	01/01/2018
Audit Committee	02/11/2021
Compensation Committee Chair	29/06/2020
Nominating Committee Chair	02/11/2021

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

Tin Chak Wong

61 anni

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

Wei Xiao

Audit Committee	25/09/2025
Compensation Committee Chair	26/06/2024
HR Committee Chair	26/06/2024

Han Wen Chen

58 anni

Compensation Committee	28/05/2021
Nominating Committee	28/05/2021
Audit Committee Chair	28/05/2021

Yi Chien Liao

53 anni

Nominating Committee	01/09/2021
Compensation Committee	08/05/2021
HR Committee	08/05/2021

Guo Xin Mu

59 anni

Audit Committee

Ying Po

54 anni

Nominating Committee

11/11/2021

Bing Feng

51 anni

Nominating Committee

22/12/2020

Bao Sheng Chang

58 anni

Audit Committee

08/01/2021

Xiang Dong Zhang

69 anni

Audit Committee

21/08/2020

Xue qing Wang

58 anni

Nominating Committee

21/06/2019

Xiaopeng Luo

51 anni

Director/Board Member

18/08/2022

Jun Ma

63 anni

Director/Board Member	28/06/2022
Independent Dir/Board Member	28/06/2022

Wan Fu Zhou

60 anni

Director/Board Member

18/02/2024

Jiuyong Yin

59 anni

Director/Board Member

01/03/2023

Siu Chung Chan

63 anni

Director/Board Member

21/06/2019

Zhi Hong Lin

57 anni

Director/Board Member

22/12/2020

Ultime nomine: Bank of Communications Co., Ltd.

05/01	Bank of Communications Co., Ltd. approva la nomina di Liu Ruixia come amministratore indipendente non esecutivo della Banca	CI
23/12	China Construction Bank Corporation nomina Shi Jian membro del Comitato per lo Sviluppo Strategico e Tang Shuo Vicepresidente Esecutivo	CI
25/09/25	Bank of Communications Co., Ltd. nomina Liu Ruixia come Direttore Indipendente Non Esecutivo, con effetto dal 25 settembre 2025	CI
15/08/25	Bank of Communications Co., Ltd.: Dimissioni dal Consiglio di Amministrazione e dai Comitati, Effettive dal 15 Agosto 2025	CI
26/05/25	Bank of Communications Co., Ltd.: Dimissioni di Guan Xingshe da Supervisore dei Dipendenti e da Membro dei Comitati di Vigilanza	CI
08/04/25	Bank of Communications Co., Ltd. Ltd. annuncia cambiamenti nel Consiglio di Amministrazione	CI
16/01/25	Il presidente del Consiglio di vigilanza della Banca delle Comunicazioni si dimette	MT

Altre notizie

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

Insider

Posizioni ricoperte

DaA

Ya Rong Du

Director/Board Member	01/08/2010	28/05/2021
Corporate Officer/Principal	01/01/2015	28/05/2021

Qing Chen

Director/Board Member

01/11/2004

01/09/2020

Tai Yin Wang

Director/Board Member

01/08/2013

02/06/2020

Wei Dong Hou

Director/Board Member	01/10/2015	27/04/2020
Chief Tech/Sci/R&D Officer	29/07/2011	-
Corporate Officer/Principal	01/04/2002	27/04/2020

Chun Peng

Comptroller/Controller/Auditor	-	09/04/2019
Director/Board Member	01/10/2013	01/02/2018
Chairman	01/02/2018	09/04/2019
President	01/10/2013	01/01/2018

Tung Shun Wong

Director/Board Member

01/08/2005

01/01/2019

Zhi Wu Chen

Director/Board Member	01/11/2010	01/08/2018
Independent Dir/Board Member	01/11/2010	01/08/2018

Ya Li Yu

Director/Board Member	01/02/1993	01/06/2018
Director of Finance/CFO	-	01/04/2015
Corporate Officer/Principal	-	01/06/2018

Xi Ming Niu

Director/Board Member	29/07/2011	01/05/2013
Chairman	01/05/2013	01/02/2018
President	30/12/2009	01/10/2013

Peter Nolan

Director/Board Member	01/11/2010	01/11/2017
Independent Dir/Board Member	01/11/2010	01/11/2017

Hua Ting Hu

Director/Board Member

01/09/2004

26/04/2017

Hong Yan

Director/Board Member

19/11/2009

13/03/2017

Dong Ping Yang

Corporate Officer/Principal

27/06/2007

01/02/2017

He Xin Zhu

Corporate Officer/Principal

03/09/2010

25/03/2015

Wen Hui Qian

Director/Board Member	17/11/2009	10/02/2015
Corporate Officer/Principal	17/11/2009	10/02/2015

Yuen Mei Fung

Director/Board Member

01/11/2010

01/01/2015

Qing Shan Hua

Chairman

19/11/2009

01/06/2014

Ka Cheung Li

Director/Board Member	10/01/2007	25/06/2013
Independent Dir/Board Member	02/09/2010	25/06/2013

Huai Bang Hu

Chairman

25/09/2008

15/04/2013

Di Qi Ye

Corporate Officer/Principal

01/04/2005

01/07/2012

Bin Wang

Director/Board Member	02/09/2010	23/03/2012
Corporate Officer/Principal	01/01/2000	23/03/2012

Qiang Ma

Director/Board Member

01/09/2011

Yue Mei Du

Director/Board Member

01/08/2011

Yun Bao Jiang

Director/Board Member

29/07/2011

Hong Yi Qian

Director/Board Member

17/11/2009

29/04/2011

Guo Qiang Ji

Director/Board Member

18/11/2009

27/04/2011

Jin Huang

Corporate Officer/Principal

28/02/2011

Wei Qiang Wang

Director/Board Member	01/11/2010	-
Independent Dir/Board Member	29/07/2011	-

May Lung Cha

Director/Board Member

01/06/2006

19/08/2010

Xiao Yan Ma

Director/Board Member

02/09/2010

Hui Zhong Gu

Director/Board Member

01/08/2010

Jun Li

Director/Board Member	01/12/2009	01/12/2009
President	-	01/12/2009

Jiang Long Du

Corporate Secretary

03/09/2010

Chao Liang Jiang

Chairman

01/06/2004

24/09/2008

Jun Lei

Director/Board Member

18/11/2009

Ke Ping Li

Director/Board Member

31/07/2008

Shi Qing Gao

Director/Board Member

31/07/2008

Ming Chao Gu

Director/Board Member	19/11/2009	-
Independent Dir/Board Member	29/07/2011	-

Zu Qi Jiang

Director/Board Member

20/11/2009

Li Zheng

Director/Board Member

01/08/2007

Jin Li

Director/Board Member

19/11/2009

Zhenyi Guan

Director/Board Member

19/11/2009

Fenglin Yang

Director/Board Member

18/11/2009

Li Sheng Wang

Director/Board Member

19/11/2009

Wei-min Shen

Director/Board Member

25/06/2007

Guang Lin Li

Director/Board Member

25/06/2007

Li Zexing

Director/Board Member

25/06/2007

Jian Guo Zhang

Director/Board Member

01/09/2001

Kwok Lun Fung

Director/Board Member

01/06/2006

Ching Fai Or

Director/Board Member

01/08/2005

Ru Ge Li

Director/Board Member

01/08/2005

Qiao Wei

Director/Board Member

27/07/2005

Qing Tai Chen

Director/Board Member	01/04/2005	-
Independent Dir/Board Member	29/07/2011	-

Sha Liu

Director/Board Member	20/11/2009	-
Corporate Officer/Principal	20/11/2009	-

Qing Jian Xie

Director/Board Member	01/09/2004	-
Independent Dir/Board Member	01/09/2004	-

Ian Ramsay Wilson

Director/Board Member

01/09/2004

Wan Ming Liu

Director/Board Member

01/08/2004

Yu Rui Wang

Director/Board Member

01/08/2003

Ho-Ming Hui

Director/Board Member

08/01/2001

Qi Hong

Corporate Officer/Principal

01/01/1995

Yu Tang Liang

Corporate Officer/Principal

01/01/1995

Wen Biao Dong

Director/Board Member

01/01/1992

Shi Shuai

Director/Board Member

20/11/2009

Chi Shih Cheng

Director/Board Member

Ji Xiang Zhang

Director/Board Member	01/09/2004	-
Corporate Secretary	17/11/2009	29/07/2011

Stuart Gulliver

Director/Board Member

Jian Wu

Corporate Officer/Principal

25/02/2010

Tai Shi Wu

Corporate Officer/Principal

Yu Guo

Director/Board Member

02/08/2011

Carrick John Clough

Director/Board Member

Ting Huan Liu

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

Kepeng Zhu

Director/Board Member

Jian Rong Guo

Corporate Officer/Principal

Fa Jia Yang

Director/Board Member

19/11/2009

Hong Jun Chu

Director/Board Member

03/09/2010

Chun Qi Wang

Director/Board Member

Hsiao Wei Chang

Corporate Officer/Principal

20/10/2010

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	20
Donna	3

Di cui Comitato esecutivo

Uomo	2
Donna	0

Di cui Direttori

Uomo	16
Donna	3

Bank of Communications Co Ltd fornisce principalmente servizi bancari e finanziari correlati. Le attività della Banca sono suddivise in quattro segmenti: Segmento Business Personal Finance, Segmento Business Corporate Finance, Segmento Capital Business e Segmento Other Businesses. Il segmento Personal Finance Business comprende principalmente prestiti personali, depositi al dettaglio, carte di credito e rimesse. Il segmento Corporate Finance Business include principalmente prestiti aziendali, fatture, finanziamenti commerciali, depositi aziendali e rimesse. Il segmento Capital Business comprende principalmente l'assunzione di prestiti e l'acquisto di fondi del mercato monetario, l'investimento di titoli e la vendita di titoli nell'ambito di accordi di riacquisto.

Dipendenti

95.746

Settore

Banche

Calendario

28/03 - Q4 2025 Pubblicazione dei risultati

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