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Public company info - China Minsheng Banking Corp. Ltd. - H Shares , 01988.HK
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China Minsheng Banking Corp. Ltd. - H Shares, 01988.HK - Corporate Information
Substantial Shareholders Dajia Life Insurance Co., Ltd.(17.84%)
Orient Group Co., Ltd., Orient Group Incorporation and Huaxia Life Insurance Co., Ltd.(6.96%)
Directors Gao Yingxin(Chairman and Executive Director)
Zheng Wanchun(Vice Chairman, President and Executive Director)
ZHANG Hongwei(Vice Chairman and Non-Executive Director)
LU Zhiqiang(Vice Chairman and Non-Executive Director)
LIU Yonghao(Vice Chairman and Non-Executive Director)
Yuan Guijun(Executive Director)
Shi Yuzhu(Non-Executive Director)
Wu Di(Non-Executive Director)
Song Chunfeng(Non-Executive Director)
Yang Xiaoling(Non-Executive Director)
Liu Jipeng(Independent Non-Executive Director)
Li Hancheng(Independent Non-Executive Director)
Xie Zhichun(Independent Non-Executive Director)
Peng Xuefeng(Independent Non-Executive Director)
Liu Ningyu(Independent Non-Executive Director)
Qu Xinjiu(Independent Non-Executive Director)
Company Secretary Wong Wai Yee, Ella Bai Dan
Principal Bankers N/A
Solicitors Grandall Law Firm (Beijing) Clifford Chance
Auditors KPMG Huazhen Certified Public Accountants (Special General Partnership)KPMG Certified Public Accountan
Registered Office 40/F and 4106–08, 41/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.cmbc.com.cn
Email Address cmbc@cmbc.com.cn
Tel No (8610) 5856-0975
Fax No (8610) 5856-0720

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