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The Board of Directors is an operating and decision-making entity of the Company responsible to the shareholders’ general meeting. The Board of Directors shall perform the following duties in accordance to the law, including but not limited to: to implement the resolutions passed in shareholders’ general meetings; to determine the Company’s development strategy, operation plans and investment proposals; to formulate the Company’s annual financial budget and final account statement; to formulate the Company’s profit distribution plan and plan for recovery of losses; to formulate proposals for the increase or reduction of the Company’s registered capital; to formulate the management system of the Company and supervise its implementation; to determine the risk management, compliance and internal control policies and to formulate systems in relation to the internal control and compliance management of the Company, and to formulate equity incentive plans.

 

Zhang Zi’ai, Chairman and Executive Director

Mr. Zhang has been the executive Director and Chairman of the Company since August 2018. Mr. Zhang successively held various positions in Bank of China from January 1980 to May 2000, including the deputy head and head of the foreign trading credit section of the Guangzhou branch, deputy head of the Renminbi credit division of the Guangdong branch, senior manager of the operation department of the Hong Kong and Macau office, deputy general manager of the Zhongshan branch, head of the credit division, director of the office, and deputy general manager of the Guangdong branch. From June 2000 to October 2016, Mr. Zhang successively served as secretary to the Party committee and general manager of the Guangzhou office of China Orient Asset Management Corporation, member of the Party committee, vice president, deputy secretary to the Party committee and the president of China Orient Asset Management Corporation. From May 2008 to May 2010, he also served as secretary to the Party committee and chairman of Dongxing Securities Co., Ltd. Mr. Zhang served as the deputy secretary to the Party committee, the vice chairman, executive director and president of China Orient Asset Management Co., Ltd. from October 2016 to May 2018. Mr. Zhang has become secretary of the Party Committee of the Company since May 2018. Mr. Zhang graduated from South China Normal University in 1985 with an undergraduate degree and Asia International Open University (Macao) in 2002 with a master’s degree in Business Administration. He holds the professional title of Senior Economist.

 

Zhang Weidong, Executive Director and President

Mr. Zhang has been the executive Director and President of the Company since January 2020. He worked in China Construction Bank from July 1992 to April 1999 and previously served as the cadre and deputy director of the real estate credit department. He joined the Company in April 1999 and successively held various positions since September 2002 as the deputy director of the asset appraisal department, the general manager of the asset appraisal department, the general manager of the market development department, the head of the reorganization leading panel office, the head of the strategic investors introduction and listing panel office, the head of the listing preparation leading panel office, the general manager of the investment and financing management department, the Board Secretary (concurrently serving as the general manager of strategic development department, the director of the financial risk research center and the director of the postdoctoral management office) and the Assistant to the President of the Company. From November 2015 to October 2019, he successively held various positions in China Trust Protection Fund Co., Ltd., including the executive director, vice president and president. Mr. Zhang has been serving as the deputy secretary of the Party Committee of the Company since October 2019, and serving as the non-executive director and chairman of NCB Hong Kong since November 2020. Mr. Zhang graduated from Tongji University in 1989 with a bachelor’s degree in Engineering and graduated from Renmin University of China in 1992 with a master’s degree in Economics. He holds the professional title of Senior Economist.

 

He Jieping, Non-executive Director

Mr. He has been a non-executive Director of the Company since July 2018. He served successively as the editorial cadre, assistant editor, deputy director and director of the finance editorial department of China State Finance Magazine from August 1985 to May 2001. From February 1995 to February 1996, he practiced as the deputy county chief of Kazuo County, Chaoyang City, Liaoning Province. He held various positions successively with China State Finance Magazine from May 2001 to July 2018, including deputy chief editor (deputy-department level), chief editor (department level) and deputy secretary of the Party committee. Mr. He graduated from the department of finance of Hubei College of Finance and Economics (currently known as Zhongnan University of Economics and Law) in 1985 with a bachelor’s degree in Economics. He holds the professional title of Deputy Editor.

 

Xu Long, Non-executive Director

Mr. Xu has been a non-executive Director of the Company since July 2018. He served successively as the cadre and assistant researcher of regional finance department under the Finance Science Institute of MOF from August 1991 to October 1994. From October 1994 to June 2000, he served successively as the cadre and principal staff of the infrastructure department of MOF. He held various positions with MOF from June 2000 to August 2013, including deputy director of the project investment division, department secretary (deputy director level) and department secretary (director level) of the economic development department, director of environment and resources division, director of general division and deputy department-level cadre. From August 2013 to July 2018, he served as deputy head of the tariff department of MOF. From October 1991 to October 1992, he practiced in the Finance Bureau of Mouzhong County, Henan Province and during the period from July 2010 to August 2013, he served as a member of Party group and deputy head of Department of Finance of Qinghai Province. Mr. Xu graduated from the Economics Department of Anhui University, majoring in Economic Management, with a bachelor’s degree in Economics in 1988. He obtained a master’s degree and a doctorate in Economics, majoring in Finance, from the Graduate School of the Finance Science Institute of MOF in 1991 and 2004, respectively. He holds the professional title of Deputy Researcher.

 

Wang Shaoshuang, Non-executive Director

Mr. Wang has been a non-executive Director of the Company since November 2020. From August 1989 to June 2010, he successively served as a cadre of human resources department of MOF, a staff of technology department of Chinese Abacus Arithmetic Association, as well as several positions of MOF, such as the staff and senior staff of research division and the principal staff of government procurement division of budget department, the principal staff, research assistant and deputy director of government procurement division and the deputy director and researcher of government procurement management division of treasury department, and the researcher and director of government procurement management division II of treasury department (treasury payment center). From June 2010 to September 2015, he consecutively served as the chief accountant (deputy-department level) and deputy director of the treasury payment center under MOF. He has been serving as the deputy director and first-class inspector of treasury department of MOF since September 2015. Mr. Wang graduated from Zhongnan University of Finance and Economics (currently known as Zhongnan University of Economics and Law) with a bachelor’s degree in Economics in 1989.

 

Zhang Yuxiang, Non-executive Director

Ms. Zhang has been a non-executive Director of the Company since August 2020. From August 1984 to October 1997, she successively served as a cadre and staff under offshore oil tax administration of Administration of Taxation of MOF, as well as the senior staff and principal staff of the offshore oil tax administration of the State Taxation Administration. From October 1997 to November 2015, she had successively held various positions with the State Taxation Administration, including the assistant investigator of the foreign tax administration department, the assistant investigator of the anti-tax-avoidance division of the international taxation department, and several positions of financial department, such as the assistant investigator of the equipment division, the deputy director and the director of the general affairs division, the director of the capital construction management division, and the director of the asset management division. From November 2015 to August 2020, she has been serving as the deputy director (deputy-department level) of the bureaucratic service center under the State Taxation Administration. Ms. Zhang graduated from Liaoning Finance and Economics College (currently known as Dongbei University of Finance & Economics) with a bachelor’s degree in Economics in 1984. Ms. Zhang holds the professional title of Economist.

 

Zhang Guoqing, Non-executive Director

Mr. Zhang has been a non-executive Director of the Company since April 2017. Mr. Zhang had served as the teaching assistant, lecturer and associate professor of the social science department of Jiangxi University of Traditional Chinese Medicine from July 1990 to September 2000, and as the cadre of the regulation and supervision department, the assistant consultant of the division of regulation and the director of the domestic compliance division of the NCSSF from November 2003 to April 2017. Since April 2017, he has been acting as the deputy director under the department of regulation and supervision of the NCSSF. He graduated from the Jiangxi University (currently known as Nanchang University) and the Zhengzhou University with a bachelor’s degree and a master’s degree in History in 1987 and 1990, respectively. In 2003, he graduated from the China University of Political Science and Law with a doctorate in Law.

 

Liu Chong, Non-executive Director

Mr. Liu has been a non-executive Director of the Company since August 2017. Mr. Liu has worked in various companies including Guangzhou Maritime Transport (Group) Co., Ltd., Bao’an Branch of China Merchants Bank, Guangzhou Maritime Transport Group Real Estate Company, China Shipping (Group) Company, China Shipping Investment Co., Ltd., China Shipping Logistics Co., Ltd., China Shipping (Hainan) Haisheng Shipping Co., Ltd. and China Shipping Finance Co., Ltd. Mr. Liu currently serves as a member of the Party committee, general manager and executive director of the COSCO Shipping Development Co., Ltd., and non-executive director of China Everbright Bank Co., Ltd. Mr. Liu was a deputy chairman of the China International Marine Containers (Group) Co., Ltd. Mr. Liu graduated from the Sun Yat-Sen University in 1990 with a bachelor’s degree in Economics. He holds the professional title of Senior Accountant.

 

Zhu Wuxiang, Independent Non-executive Director

Mr. Zhu has been an independent non-executive Director of the Company since October 2016. He is a Professor of the department of finance of Tsinghua University School of Economics and Management, a PhD tutor and the director of business model innovation research center of School of Economics and Management of Tsinghua University. Mr. Zhu has successively served as a teaching assistant, lecturer, associate professor and professor of Tsinghua University School of Economics and Management since January 1990. He has also been a standing director of China Society for Finance and Banking and a committee member of the second session of expert advisory committee for merger, acquisition and restructuring under the China Securities Regulatory Commission. Mr. Zhu currently serves as an independent director of Pylon Technologies, Co. Ltd., an independent non-executive director of Beijing Properties (Holdings) Limited, an independent director of Visual China Group Co., Ltd., a supervisor of the Unisplendour Co., Ltd., and an external supervisor of the Everbright Securities Company Limited. Mr. Zhu was an independent director of the China Fortune Land Development Co., Ltd. and an independent non-executive Director of the ZTE Corporation. Mr. Zhu graduated from the Tsinghua University in 1987, 1989 and 2002 with a bachelor’s degree in Engineering, a master’s degree in Engineering and a doctorate in Economics, respectively.

 

Sun Baowen, Independent Non-executive Director

Mr. Sun has been an independent non-executive Director of the Company since October 2016. He is a professor and PhD tutor of the Central University of Finance and Economics. He is also entitled to the special government allowances of the State Council. Mr. Sun was a lecturer of the Central University of Finance and Economics from January 1989 to October 1997 and an associate professor of Central University of Finance and Economics from October 1997 to October 2003, and as a professor and PhD tutor of the Central University of Finance and Economics since October 2003. Mr. Sun is currently a professor of china internet economy research center of Central University of Finance and Economics, chief expert of capital research base for internet and economic development in Key Research Base for Philosophy and Social Science in Beijing, deputy director of steering committee of professional e-commerce education under the Ministry of Education, member of National Expert Committee for Accessible Construction and executive director of the China Disability Research Society. He is currently serving as an independent director of AVIC Fund Management Co., Ltd., independent director of Bank of Jining Co., Ltd., and independent director of Shenyang Rural Commercial Bank Co., Ltd. Mr. Sun was an independent director of Tianshui Zhongxing Bio-Technology Co., Ltd., and an independent director of the Dareway Software Co., Ltd. Mr. Sun received a bachelor’s degree and a master’s degree in Engineering from the Northeastern University in 1986 and 1989, respectively, and a doctorate in Economics from the Central University of Finance and Economics in 2004.

 

Lu Zhengfei, Independent Non-executive Director

Mr. Lu has been an independent non-executive Director of the Company since September 2019. He is currently a professor of accounting and PhD tutor of Guanghua School of Management of Peking University, the director of the research center for financial analysis and financial investment of Peking University, and concurrently an executive director of Chinese Accounting Association and the deputy director of the professional committee for financial management, a member of the Editorial Committees of Accounting Research and Auditing Research. He was elected into the “Accountant Specialist Training Project” (first batch) of MOF in 2013, and as a Cheung Kong Scholars Chair Professor of the Ministry of Education in 2014. From 1994 to 1999, Mr. Lu served as the head of the accounting department of the Business School of Nanjing University. From 2001 to 2015, he successively served as the head of the accounting department and vice president of Guanghua School of Management of Peking University. Mr. Lu is currently an independent non-executive director of Sino Biopharmaceutical Limited, and independent supervisor of PICC Property and Casualty Company Limited. Mr. Lu previously served as the independent non-executive director of Bank of China, China Nuclear Engineering Corporation Limited and Sinotrans Limited. Mr. Lu graduated from the accounting department of Renmin University of China in 1988 with a master’s degree in Economics and graduated from the Business School of Nanjing University in 1996 with a doctorate in Economics.

 

Lam Chi Kuen, Independent Non-executive Director

Mr. Lam has been an independent non-executive Director of the Company since November 2019. He is now an independent non-executive director of Luks Group (Vietnam Holdings) Co., Ltd. Mr. Lam once served as a senior consultant and partner of Ernst & Young, an independent non-executive director of China Pacific Insurance (Group) Co., Ltd., and an independent non-executive director of Leo Paper Group (Hong Kong) Limited. Mr. Lam received a higher diploma in Accounting from the Hong Kong Polytechnic (currently known as the Hong Kong Polytechnic University) in 1977. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants.

 

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