Description

China CITIC Bank Corp. Ltd. is a commercial bank, which engages in the provision of corporate and personal banking services. The firm also conducts treasury business and provides asset management, finance leasing, and other non-banking financial services. It operates through the following business segments: Corporate Banking, Personal Banking, Treasury Business, and Others. The Corporate Banking segment provides corporate loans, deposit taking activities, agency services, remittance and settlement services, and guarantee services. The Personal Banking segment offers financial products and services to individual customers and small enterprises. The Treasury Business segment conducts capital markets operations, inter-bank operations, and investment banking businesses. The Others segment represent non-banking businesses provided by CIFH and CNCB Investment. The company was founded on April 20, 1987 and is headquartered in Beijing, China.

Fang Heying:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Guo Danghuai:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cao Guoqiang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Huang Fang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wang Yankang:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
He Cao:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chen Lihua:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Qian Jun:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yan Isaac:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

HKSE
CNE1000001Q4
SSE
CNE1000001Q4

 

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Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Fang

Executive
NationalityChina
RolePresident
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Guo

Executive
NationalityChina
RoleED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Cao

Non Executive
NationalitySouth Africa
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Huang

Non Executive
NationalityChina
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Wang

Non Executive
NationalityChina
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

He

Non Executive
NationalityChina
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Chen

Non Executive
NationalityChina
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Qian

Non Executive
NationalityChina
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Yan Lap Kei

Non Executive
NationalityChina
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.

 

Directors Tenure

Name
Duration
Name

Fang Heying

DurationDuration not available.
Name

Guo Danghuai

DurationDuration not available.
Name

Cao Guoqiang

DurationDuration not available.
Name

Huang Fang

DurationDuration not available.
Name

Wang Yankang

DurationDuration not available.
Name

He Cao

DurationDuration not available.
Name

Chen Lihua

DurationDuration not available.
Name

Qian Jun

DurationDuration not available.
Name

Yan Lap Kei Isaac

DurationDuration not available.

 

Director Experience

Name
Experience
Name

Fang

Experience Other
Name

Guo

Experience Other
Name

Cao

Experience Other
Name

Huang

Experience Other
Name

Wang

Experience Other
Name

He

Experience Other
Name

Chen

Experience Other
Name

Qian

Experience Other
Name

Yan Lap Kei

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2023
Year2 years and 10 months

 

 

Company Committees

Name

Fang Heying

Mainboard, Audit, Remuneration BD, RC, OT
Name

Guo Danghuai

Mainboard, Audit, Remuneration BD, RC
Name

Cao Guoqiang

Mainboard, Audit, Remuneration BD, OT
Name

Huang Fang

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Wang Yankang

Mainboard, Audit, Remuneration BD
Name

He Cao

Mainboard, Audit, Remuneration BD, AU, OT
Name

Chen Lihua

Mainboard, Audit, Remuneration BD, AU, OT
Name

Qian Jun

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, OT
Name

Yan Lap Kei Isaac

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT