Corporate Governance

The Group is committed to high standards of corporate governance with reference to the guideline entitled "Corporate Governance of Locally Incorporated Authorised Institutions" issued by the Hong Kong Monetary Authority.

The Board of Directors has established several specialised committees, namely the Management Committee, Strategy Committee, Remuneration and Appraisal Committee, Nomination Committee, Audit Committee and Risk Committee.

Members of Board of Directors
Executive Directors
ZHU Qi (Chief Executive Officer) MSc
XU Shiqing (General Manager & Chief Risk Officer) PhD
LIU Jun (General Manager) MBA
Non-executive Directors
TIAN Huiyu (Chairman) MPA
LI Hao (Vice-Chairman) MBA
ZHANG Cheng MBA
LIU Hui MSF, MBA
ZHU Jiangtao MSc
Independent Non-executive Directors
CHOW Kwong Fai Edward JP, BA, FCA, FCPA, FHKIoD
LIU Erh Fei MBA
KWOK Lam Kwong Larry SBS, JP, LLM, FCPA
WANG Qixin MBA
CHEUNG Yan Leung Stephen BBS, JP
Secretary
CHU Hon Yee Iva BA(Hons), MCG, ACIS, ACS

Members of Management Committee
ZHU Qi (Chief Executive Officer) MSc
XU Shiqing (General Manager & Chief Risk Officer) PhD
LIU Jun (General Manager) MBA

Please click here to view the terms of reference for the Management Committee.

Members of Strategy Committee
TIAN Huiyu (Chairman) MPA
ZHU Qi MSc
LIU Hui MSF, MBA
LIU Erh Fei MBA
KWOK Lam Kwong Larry SBS, JP, LLM, FCPA
WANG Qixin MBA

Please click here to view the terms of reference for the Strategy Committee.

Members of Remuneration and Appraisal Committee
KWOK Lam Kwong Larry (Chairman) SBS, JP, LLM, FCPA
LI Hao MBA
ZHANG Cheng MBA
CHOW Kwong Fai Edward JP, BA, FCA, FCPA, FHKIoD
WANG Qixin MBA
CHEUNG Yan Leung Stephen BBS, JP

Please click here to view the terms of reference for the Remuneration and Appraisal Committee.

Members of Nomination Committee
KWOK Lam Kwong Larry (Chairman) SBS, JP, LLM, FCPA
LI Hao MBA
LIU Hui MSF, MBA
CHOW Kwong Fai Edward JP, BA, FCA, FCPA, FHKIoD
WANG Qixin MBA
CHEUNG Yan Leung Stephen BBS, JP

Please click here to view the terms of reference for the Nomination Committee.

Members of Audit Committee
CHOW Kwong Fai Edward (Chairman) JP, BA, FCA, FCPA, FHKIoD
LIU Hui MSF, MBA
ZHU Jiangtao MSc
LIU Erh Fei MBA
KWOK Lam Kwong Larry SBS, JP, LLM, FCPA
CHEUNG Yan Leung Stephen BBS, JP

Please click here to view the terms of reference for the Audit Committee.

Members of Risk Committee
CHEUNG Yan Leung Stephen (Chairman) BBS, JP
LIU Hui MSF, MBA
ZHU Jiangtao MSc
CHOW Kwong Fai Edward JP, BA, FCA, FCPA, FHKIoD
LIU Erh Fei MBA
KWOK Lam Kwong Larry SBS, JP, LLM, FCPA

Please click here to view the terms of reference for the Risk Committee.

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