Directors Profiles
  • Executive Directors
  • Non-Executive Directors

 

Mr. WANG Bin
Chairman, Chairman of the Nomination Committee and the Corporate Governance Committee, Member of the Remuneration Committee
Aged 58
Joined the Board in 2012

Current Key Positions
Held in TPG
  TPG   Chairman, 2012-Present
       
  TPG (HK)   Chairman, 2012-Present

Past Offices   Bank of Communications Co., Ltd.   Executive Director
      Vice President
       
      Served in several positions including Deputy General Manager of the Beijing Branch, General Manager of the Tianjin Branch, General Manager of the Beijing Branch, President of the Beijing Management Department of Head Office
 
  Agricultural Development Bank
of China
  Served in several positions including Head of Planning Office, Office Assistant Manager and Office Manager, General Manager of Jiangxi Branch

Education, Qualification
& Experience
  Nankai University, China   Doctor of Philosophy in Ecomonics

 

       
  Southwestern University of Finance and Economics, China   Master Degree in Economics
       
  Heilongjiang Institute of Commerce, China   Bachelor Degree in Economics
       
       
      Researcher

 

 

Mr. LI Jinfu
Vice Chairman and General Manager, Member of the Remuneration Committee, the Corporate Governance Committee and the Risk Management Committee
Aged 59
Joined the Board in 2014

Current Key Positions
Held in TPG
  TPG   Vice Chairman, 2014-Present
    General Manager, 2014-Present
       
  TPG (HK)   Vice Chairman, 2014-Present
    General Manager, 2014-Present

Past Offices   CIRC   Served in several positions including Assistant to Chairman, Director of Property Insurance Regulatory Department (Reinsurance Regulatory Department), Deputy Director and Director of Jiangsu Branch, Director of Nanjing Special Commissioner’s Office
       
  People’s Insurance Company of China   Deputy General Manager of Guangdong Branch and General Manager of Guangzhou Branch

Education, Qualification
& Experience
  Party School of Guangdong Province   Economics Management
       
  Wuhan University, China   Finance and Insurance

 

 

Mr. WANG Tingke
Deputy General Manager, Member of the Corporate Governance Committee
Aged 52
Joined the Board in 2016

Current Key Positions
Held in TPG
  TPG   Director, 2016-Present
    Deputy General Manager, 2015-Present
       
  TPG (HK)   Director, 2016-Present
    Deputy General Manager, 2015-Present

Past Offices   China Everbright Group Limited   General Manager of the Equity Management Department
       
  Everbright Financial Holding Asset Management Co., Ltd   Non-Executive Director
       
  China Everbright (Group) Corporation   General Manager of the Equity Management Department
       
  Sun Life Everbright Life Insurance Co., Ltd.   Non-Executive Director
       
  Everbright Trust Company
(for identification of 光大信託公司 purpose only)
  Head of Preparatory Team
       
  China Everbright Bank   General Manager of Taiyuan Branch
      General Manager of R&D Department
      Deputy General Manager of Retail Banking Department
      Assistant General Manager of R&D Department
       
  Harbin Finance College   Teacher

Education, Qualification
& Experience
  School of Economics and Finance, Xi’an Jiaotong University, China (Former Shannxi Institute of Finance)   Doctorate Degree in Economics
     
    Master Degree in Economics
     
    Bachelor Degree in Economics

 

 

Ms. YU Xiaoping
Member of the Corporate Governance Committee and the Risk Management Committee
Aged 53
Joined the Board in 2017

Current Key Positions
Held in TPG
  TPG   Director *
       
  TPG (HK)   Director *
       
      * subject to relevant regulatory approval

Past Offices   The Export-Import Bank of China   Member of the Business Committee
     
    General Manager of the Risk Management Department
     
    Served in various positions including General Manager of the Accounting and Clearing Department, the General Manager of the Special Account Financing  Department, the President of Guangdong Branch and the President of Tianjin Branch

Education, Qualification
& Experience
  Tsinghua University, China   Executive Master of Business Administration
       
  Central Institute of Finance and Banking, China   Bachelor Degree in Economics

 

 

 

 

Mr. HUANG Weijian
Aged 54
Joined the Board in 2013
 
Current Key Positions
Held in TPG
  TPG   Director, 2013
 
  TPG (HK)   Director, 2013
 
Past Offices   The State Council of China   Deputy Director of the Rural Integrated
Reform Working Group Office
 
  Ministry of Finance of China   Served in various positions including
Deputy Director of the General Affairs
and Reform Department, Director of
the General Affairs and Reform
Department(General Affairs Department) Payment Management Division, the Income and Fund Policy Management Division, the Housing and Land Division
 
Education, Qualification
& Experience
  University of Science and Technology of China   Doctor of Philosophy in Management
Science and Engineering

 

Mr. ZHU Xiangwen
Member of the Risk Management Committee
Aged 48
Joined the Board in 2013
 
Current Key Positions
Held in TPG
  TPG   Director, 2013
 
  TPG (HK)   Director, 2013
 
Past Offices   Ministry of Finance of China   Served in various positions including
Deputy Director of the Fifth Division of
the Legal Affairs Department, Deputy
Director of the Enterprise Financial
Management Division of the Tibet
Department of Finance, Deputy
Director, Researcher and Director
of the Second Division of the Legal
Affairs Department, Director of the
Comprehensive Department, Deputy
Director-General of the Legal Affairs
Department
 
Education, Qualification
& Experience
  Renmin University of China   Economics Law, Law Department

 

Mr. WU Changming
Aged 49
Joined the Board in 2013
 
Current Key Positions
Held in TPG
  TPG   Director, 2013
 
  TPG (HK)   Director, 2013
 
Past Offices   People’s Bank of China   Served in various positions including
Assistant Researcher of the Business
Management Supervision Division of
the Internal Audit Department, Deputy
Director and Director of the Financial
Audit Division of the Internal Audit
Department, Director of the Exit Audit
Department, Deputy Director of the
Graduate School, Director of the
Second Division of the Disciplinary
Committee and Supervisory Bureau
 
Education, Qualification
& Experience
  Hunan College of Finance and Economics   Master of Finance, International
Finance Department

 

Mr. NI Rongming
Member of the Risk Management Committee
Aged 58
Joined the Board in 2013
 
Current Key Positions
Held in TPG
  TPG   Director, 2013
 
  TPG (HK)   Director, 2013
 
Past Offices   People’s Bank of China   Served in various positions including
Vice President and President of the
Liupanshui Branch, President of the
Guiyang Branch and Vice President of
the Guiyang Central Sub-Branch
 
  CIRC   Served in various positions including
Assistant Director of the Chengdu
Office, Deputy Director and Director
of the Sichuan Bureau
 
Education, Qualification
& Experience
  Party School of Guizhou Province   Economics Management

 

Dr. WU Jiesi
Chairman of the Audit Committee, Member of the Remuneration Committee and the Nomination Committee
Aged 64
Joined the Board in 2000
 
Other Current Offices   Industrial and Commercial Bank
of China (Asia) Limited
  Independent Non-Executive Director
 
  China Citic Bank International Limited   Independent Non-Executive Director
 
  China Merchants Securities Co. Ltd.
(listed on the Shanghai Stock Exchange)
  Independent Director
 
  China Life Franklin
Asset Management Co., Limited
  Director
 
  Silver Base Group Holdings Limited   Non-Executive Director
 
  Shenzhen Investment Limited   Non-Executive Director
 
  Beijing Enterprises Holdings Limited   Independent Non-Executive Director
 
  Zhonghui Mining Industry Africa Limited   Chairman
 
Past Offices   China Merchants Bank Co., Ltd   Independent Non-Executive Director
 
  Yingli Green Energy Holding
Company Limited

(listed on the New York Stock Exchange)
  Independent Non-Executive Director
 
  Hopson Development Holdings Limited   Managing Director
Chief Executive Officer
 
  Guangdong Tannery Limited   Honorary President
 
  Guangdong Investment Limited   Honorary President
 
  GDH Limited   Chairman
 
  Guangdong Yue Gang Investment
Holdings Company Limited
  Chairman
 
  Guangdong Province, China   Assistant to the Governor
 
  Shenzhen Municipal Government, China   Deputy Mayor
 
  ICBC Shenzhen Branch   President
 
  China Aoyuan Property Group Limited   Vice Chairman
Non-Executive Director
 
  China Water Affairs Group Limited   Independent Non-Executive Director
 
Education, Qualification
& Experience
  Nankai University, China   Professor of theoretical economics
Doctorate Degree in economics

Extensive experience in finance and management

 

Mr. ZHU Dajian
Chairman of the Remuneration Committee, Member of the Audit Committee and the Nomination Committee
Aged 62
Joined the Board in 2014
 
Other Current Offices   Tongji University   Distinguished Professor
PhD instructor, School of Economics and Management
Director of Institute of Governance for Sustainable Development
Head of Department of Public Management and Policy
Vice Chairman of University Academic Committee
 
  The State Foundation for Social Sciences   Expert
       
  Social Science Commission, Ministry of Education of China   Member
       
  Shanghai Municipal Government, China   Special Policy Advisor
       
  Ellen MacArthur Foundation, United Kingdom; Enel Foundation, Italy; Firmenich, Switzerland   Member of International Expert Committee
 
Past Offices   Harvard University, United States   Senior Research Scholar
 
  Melbourne University, Australia   Senior Visiting Scholar
 
Education, Qualification
& Experience
  Tongji University, China  

Doctorate Degree in Management

       
  Chinese Academy of Sciences   Master of Science Degree
       
  Qinghai University, China   Graduate

 

Mr. WU Ting Yuk Anthony
Member of the Remuneration Committee and the Nomination Committee
Aged 61
Joined the Board in 2013
 
Other Current Offices   12th Chinese People’s Political
Consultative Conference National
Committee
  Member of Standing Committee
 
  Agricultural Bank of China Limited   Independent Non-Executive Director
 
  Hong Kong Hospital Authority   Chairman
 
  Hong Kong General Chamber of Commerce   Director
 
  Bauhinia Foundation Research Center   Director
 
  United Nations Association of the PRC   Member of Board of Directors
 
  Tokyo-Mitsubishi UFJ, Ltd.   Chief Advisor
 
  Fidelity Funds   Independent Non-Executive Director
 
  Guangdong Investment Limited   Independent Non-Executive Director
 
  National Health and Family Planning
Commission of the PRC

(Previously named as "The Ministry of Health")
  Advisor
 
  State Administration of Traditional
Chinese Medicine of the PRC
International Collaboration
  Principal Advisor
 
  Hong Kong Health and Medical
Development Advisory Committee
  Member
 
  China Society for People’s Friendship Studies   Member
 
  Foundation of Oxford University   Trustee
 
Past Offices   Ernst & Young PLLC   Chairman of Far East and China
 
  Hong Kong General Chamber of Commerce   Chairman
 
  Bauhinia Foundation Research Center   Chairman
 
Education, Qualification
& Experience
  Hong Kong Institute of Certified Public
Accountants
  Member
 
  Association of Chartered Certified
Accountants
  Member
 
  Hong Kong College of Community
Medicine
  Honorary Fellow
 
  Government of HKSAR   Justice of the Peace Awarded
Gold Bauhinia Star

 

Mr. XIE Zhichun
Chairman of the Risk Management Committee, Member of the Audit Committee, the Remuneration Committee and the Nomination Committee
Aged 58
Joined the Board in 2015
 
Other Current Offices   China Center for Special Economic Zone Research, Shenzhen University, China   Distinguished Professor
 
  PBC School of Finance, Tsinghua University, China   Graduate Supervisor
 
Past Offices   China Investment Corporation   Executive Vice President
 
  Central Huijin Investment Ltd.   Executive Director
President
 
  China Everbright Group Limited   Executive Director
Vice President
       
  Sun Life Everbright Life Insurance Co., Ltd.   Chairman
       
  China Everbright Bank Company Limited   Vice President
       
  Everbright Securities Company Limited   Director
Chief Executive Officer
       
  Securities Association of China   Vice Chairman
       
  China Everbright Asia-Pacific Company Limited (a company listed in Singapore Exchange)   Executive Director
President
       
  China Enterprises Association (Singapore)   Vice Chairman
       
  Everbright Securities Company Limited   Director
Vice President
       
  China Everbright Ltd. (a company listed in the Hong Kong Stock Exchange)   Director
       
  China Everbright Bank, Dalian Branch   Deputy President
       
  China Everbright Bank, Heilongjiang Branch   General Manager of International Department
 
Education, Qualification
& Experience
  Institute of Economic Research of Nankai University, China   Doctor of Philosophy in Economics
 
  Harbin Institute of Technology, China   Master Degree in Economics
 
  Heilongjiang University, China   Bachelor Degree in Philosophy