【Executives】Everbright Bank, with a market value of 190 billion yuan, has completed a round of adjustment of its management group.
Everbright Bank (601818) announced on the evening of July 8 that the board of directors appointed Hao Chengcheng as president, nominated him as a candidate for executive director, and nominated Zhang Mingwen as a candidate for non-executive director.
According to the regulations, the position of president needs to be approved by the State Administration of Financial Regulation, and the executive and non-executive directors need to be elected by the general meeting of shareholders and approved by the State Administration of Financial Supervision before they can take effect.
After going through the necessary procedures, Hao Cheng will serve as the chairman of the Social Responsibility, Inclusive Finance Development and Consumer Rights Protection Committee of the Board of Directors, a member of the Strategy Committee, and a member of the Risk Management Committee. Zhang Mingwen serves as a member of the Risk Management Committee.
In early June, Wang Zhiheng, the former president of China Everbright Bank, stepped down and then went to the post of president of the Agricultural Bank of China. In June, Hao Chengcheng was appointed as Secretary of the Party Committee of Everbright Bank and a member of the Party Committee of Everbright Group. On July 4, Hao Cheng stepped down as vice president of the Bank of Communications and was appointed president of Everbright Bank this week. In 2023, Hao Cheng will be about 860,000 yuan.
Hao Cheng, born in 1971, has served as the vice president of Bank of Communications since March 2021, and has served for about 3 years and 5 months when he left office, obtained a doctorate degree in management, and has the title of senior engineer. That's right, either a senior economist or accountant, or a senior engineer.
The second from the right is an inscription
Zhang Mingwen, a candidate for non-executive director, was born in 1978 and is currently the chairman and general manager of COSCO SHIPPING Development (601866), the chairman and general manager of COSCO SHIPPING (Shanghai) Investment Management, and a non-executive director of China Merchants Securities, with a salary of about 1.3 million yuan last year.
In addition, Qu Liang, executive director and vice president, resigned as vice president due to work adjustments, and will continue to perform his duties as a non-executive director. The Board of Directors appointed Liu Yan, Chief Financial Officer, as Vice President.
Liu Yan, who joined China Everbright Bank in 1999, served as an employee supervisor from June 2016 to June 2017, and his remuneration in 2016 was 1.05 million yuan.
Since April 2024, Liu Yan has served as the Chief Financial Officer, a member of the Party Committee since June, and as Vice President, as well as the General Manager of the Asset and Liability Management Department and the Financial Market Department. Graduated from Northern Jiaotong University with a master's degree in management and is a senior accountant.
Qi Ye
As a result, the management team of Everbright Bank has become Hao Chengcheng, and the vice presidents Liu Yan, Yang Bingbing, Qi Ye and the secretary of the board of directors Zhang Xuyang have a total of 5 people. This is a small number of people in the management team compared to other big banks. Among them, Liu Yan and Qi Ye are both female managers, and China Everbright Bank is also the only two female vice presidents among major state-owned banks.
As of the end of the first quarter of 2024, CEB's total assets were 6.89 trillion yuan, an increase of 125 billion yuan from the end of 2023, and its total market value was 191.4 billion yuan at the close of trading on July 8. Last year, China Everbright Bank achieved a net profit of RMB40.8 billion, a decrease of about 9%.
By the end of 2023, the total number of employees of CEB will be 47,582, which is basically the same as that at the end of 2022, with an average profit of about 860,000 yuan per capita and an average salary of 460,000 yuan last year, a decrease of about 10,000 yuan from 2022.
(Note: The "salary" or "per capita salary" mentioned in this article includes wages and bonuses, employee benefits, five insurances and one housing fund, enterprise annuity, supplementary retirement benefits, etc., and is pre-tax; The data in the article comes from Straight Flush iFind, Oriental Fortune Choice and Wind Terminal)