Luzhou Bank : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
May 14, 2021 at 08:57 am EDT
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(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1983)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board of directors (the "Director(s)") of Luzhou Bank Co., Ltd. (the "Board") are set out below:
Executive Directors:
Mr. YOU Jiang (Chairman)
Mr. XU Xianzhong
Mr. LIU Shirong
Non-executive Directors:
Ms. PAN Lina
Mr. XIONG Guoming
Mr. LIU Qi
Mr. DAI Zhiwei
Independent Non-executive Directors:
Mr. GU Mingan
Mr. HUANG Yongqing
Mr. YE Changqing
Mr. TANG Baoqi
Mr. ZHONG Jin
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The Board has established six committees. The table below provides membership information of these committees on which each Board member serves.
Committee
Related Party
Nomination
(Connected)
Consumer
Development
and
Transactions
Risk
Rights
Audit
and Strategy
Remuneration
Control
Management
Protection
Director
Committee
Committee
Committee
Committee
Committee
Committee
Mr. YOU Jiang
Member
Member
Member
Mr. XU Xianzhong
Member
Mr. LIU Shirong
Member
Member
Ms. PAN Lina
Member
Chairperson
Mr. XIONG Guoming
Member
Member
Chairperson
Mr. LIU Qi
Member
Member
Mr. DAI Zhiwei
Member
Mr. GU Mingan
Member
Member
Chairperson
Mr. HUANG Yongqing
Member
Chairperson
Mr. YE Changqing
Chairperson
Member
Member
Mr. TANG Baoqi
Member
Chairperson
Mr. ZHONG Jin
Member
Member
Luzhou, China, May 13, 2021
Luzhou Bank Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking/deposit-taking business in Hong Kong.
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Luzhou Bank Co. Ltd. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 12:56:46 UTC.
Luzhou Bank Co., Ltd., formerly Luzhou City Commercial Bank Co., Ltd., is a China-based commercial bank. The Company mainly conducts its businesses through four segments. The Corporate Banking segment provides its corporate banking customers with a range of products and services, including corporate loans, bill discounting and corporate deposits. The Retail Banking segment provides its retail banking customers with a range of products and services, including personal loans, personal deposits and card services. The Financial Markets segment is mainly engaged in money market transactions, investment management and wealth management. The Others segment provides other commercial bank services.