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Public company info - China Merchants Bank Co. Ltd. - H Shares , 03968.HK
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China Merchants Bank Co. Ltd. - H Shares, 03968.HK - Corporate Information
Substantial Shareholders China Merchants Steam Navigation Co., Ltd.(13.04%)
China Ocean Shipping (Group) Company (6.24%)
Directors Miao Jianmin(Chairman and Non-Executive Director)
Wang Liang (President and Executive Director)
Zhu Jiangtao(Executive Vice President and Executive Director)
Hu Jianhua (Non-Executive Director)
Sun Yunfei(Non-Executive Director)
Zhou Song (Non-Executive Director)
Hong Xiaoyuan(Non-Executive Director)
Zhang Jian(Non-Executive Director)
Chen Dong (Non-Executive Director)
Wong See Hong (Independent Non-executive Director)
Li Menggang (Independent Non-executive Director)
Liu Qiao (Independent Non-executive Director)
Tian Hongqi(Independent Non-executive Director)
Li Chaoxian(Independent Non-executive Director)
Shi Yongdong(Independent Non-executive Director)
Company Secretary Peng Jiawen Ho Wing Tsz Wendy
Principal Bankers China Merchants Bank
Solicitors Herbert Smith Freehills JunHe LLP
Auditors Deloitte Touche Tohmatsu Certified Public Accountants LLPDeloitte Touche Tohmatsu
Registered Office 31F, Three Exchange Square, 8 Connaught Place, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.cmbchina.com
Email Address cmb@cmbchina.com
Tel No (86755) 8319-8888
Fax No (86755) 8319-5109

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