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Includes explanatory notes about appointments and election approvals during 2014, as well as disclosure that no director or supervisor held shares or convertible bonds during the reporting period. Provides remuneration data paid in 2013, showing fees, remuneration paid, employer contributions, totals before tax, and remuneration received from controlling shareholders, with amounts in RMB ten 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fields are listed for incumbent directors, supervisors, and senior management members?","Question",{"text":112,"@type":113},"The table includes name, year of birth, gender, position, and term of office details for each individual.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What do the notes clarify about appointments and disclosures?",{"text":117,"@type":113},"They explain approval and start dates related to Mr. CHEN Siqing’s roles, and state that during the reporting period no director, supervisor, or senior management member held any share or convertible bond of the bank.",{"name":119,"@type":110,"acceptedAnswer":120},"What remuneration information is provided for 2013?",{"text":121,"@type":113},"Remuneration paid in 2013 is shown by name, including fees, remuneration paid, employer contributions to compulsory insurances and housing allowances, total remuneration before tax, and remuneration received from the controlling 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Position Term of office  \n\n| TIAN Guoli CHEN Siqing LI Zaohang\u003Cbr>WANG Yongli\u003Cbr>SUN Zhijun LIU Lina\u003Cbr>ZHANG Xiangdong\u003Cbr>ZHANG Qi\u003Cbr>WANG Yong CHOW Man Yiu, Paul Jackson TAI\u003Cbr>Nout WELLINK LU Zhengfei LEUNG Cheuk Yan LI Jun\u003Cbr>WANG Xueqiang LIU Wanming\u003Cbr>DENG Zhiying LIU Xiaozhong XIANG Xi MEI Xingbao BAO Guoming ZHANG Lin\u003Cbr>ZHU Shumin\u003Cbr>YUE Yi\u003Cbr>CHIM Wai Kin LIU Yanfen FAN Yaosheng | 1960 | Male | Chairman | From May 2013 to the date of the Annual General Meeting in 2016 |\n| --- | --- | --- | --- | --- |\n|  | 1960 | Male | Vice Chairman1 and President | From February 2014 |\n|  | 1955 | Male | Executive Director and Executive Vice President | From August 2004 to the date of the Annual General Meeting in 2016 |\n|  | 1964 | Male | Executive Director and Executive Vice President | From February 2012 to the date of the Annual General Meeting in 2015 |\n|  | 1955 | Female | Non-executive Director | From October 2010 to the date of the Annual General Meeting in 2016 |\n|  | 1955 | Female | Non-executive Director | From October 2010 to the date of the Annual General Meeting in 2016 |\n|  | 1957 | Male | Non-executive Director | From July 2011 to the date of the Annual General Meeting in 2014 |\n|  | 1972 | Male | Non-executive Director | From July 2011 to the date of the Annual General Meeting in 2014 |\n|  | 1962 | Male | Non-executive Director | From July 2013 to the date of the Annual General Meeting in 2016 |\n|  | 1946 | Male | Independent Director | From October 2010 to the date of the Annual General Meeting in 2016 |\n|  | 1950 | Male | Independent Director | From March 2011 to the date of the Annual General Meeting in 2014 |\n|  | 1943 | Male | Independent Director | From October 2012 to the date of the Annual General Meeting in 2015 |\n|  | 1963 | Male | Independent Director | From July 2013 to the date of the Annual General Meeting in 2016 |\n|  | 1951 | Male | Independent Director | From September 2013 to the date of the Annual General Meeting in 2016 |\n|  | 1956 | Male | Chairman of the Board of Supervisors | From March 2010 to the date of the Annual General Meeting in 2016 |\n|  | 1957 | Male | Shareholder Supervisor | From August 2004 to the date of the Annual General Meeting in 2016 |\n|  | 1958 | Male | Shareholder Supervisor | From August 2004 to the date of the Annual General Meeting in 2016 |\n|  | 1959 | Male | Employee Supervisor | From August 2010 to the date of 2016 Employee Delegates’ Meeting |\n|  | 1956 | Male | Employee Supervisor | From August 2012 to the date of 2015 Employee Delegates’ Meeting |\n|  | 1971 | Female | Employee Supervisor | From August 2012 to the date of 2015 Employee Delegates’ Meeting |\n|  | 1949 | Male | External Supervisor | From May 2011 to the date of the Annual General Meeting in 2014 |\n|  | 1951 | Female | External Supervisor | From May 2011 to the date of the Annual General Meeting in 2014 |\n|  | 1956 | Female | Secretary of Party Discipline Committee | From August 2004 |\n|  | 1960 | Male | Executive Vice President | From August 2010 |\n|  | 1956 | Male | Executive Vice President | From August 2010 |\n|  | 1960 | Male | Chief Credit Officer | From March 2007 |\n|  | 1953 | Female | Chief Audit Officer | From December 2011 |\n|  | 1968 | Male | Secretary to the Board of Directors | From September 2012 |\n\nNotes:  \n1 The 2014 First Extraordinary General Meeting of the Bank held on 25 March 2014 considered and approved the proposal on the election of Mr. CHEN Siqing as Executive Director of the Bank. The Board Meeting of the Bank has considered and approved the proposal on the election of Mr. CHEN Siqing as Vice Chairman of the Board of Directors. Mr. CHEN Siqing will begin to serve as Vice Chairman of the Board of Directors and Executive Director of the Bank from the date of approval by CBRC.  \n2 During the reporting period, no direct","cbCaip5XnzT9YRCi","https://ap.wps.com/l/cbCaip5XnzT9YRCi","pdf",327599,16,"English","# Incumbent Directors, Supervisors and Senior Management Members\n## Basic Information\n## Notes\n# Former Directors, Supervisors and Senior Management Members\n## Remuneration of Directors, Supervisors and Senior Management Members Paid in 2013","[{\"question\":\"What fields are listed for incumbent directors, supervisors, and senior management members?\",\"answer\":\"The table includes name, year of birth, gender, position, and term of office details for each individual.\"},{\"question\":\"What do the notes clarify about appointments and disclosures?\",\"answer\":\"They explain approval and start dates related to Mr. CHEN Siqing’s roles, and state that during the reporting period no director, supervisor, or senior management member held any share or convertible bond of the bank.\"},{\"question\":\"What remuneration information is provided for 2013?\",\"answer\":\"Remuneration paid in 2013 is shown by name, including fees, remuneration paid, employer contributions to compulsory insurances and housing allowances, total remuneration before tax, and remuneration received from the controlling shareholder.\"}]","Directors, Supervisors and Senior Management Members | PDF"]