Huishang Bank Huishang Bank
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January 30, 2023 Monday

Corporate Information

Principal place of business in Mainland China
Huishang Bank Building,
No. 1699 Yungu Road,
Hefei, Anhui Province
Registered office
Huishang Bank Building,
No. 1699 Yungu Road,
Hefei, Anhui Province
Principal place of business in Hong Kong, China
40th Floor, Dah Sing Financial Centre,
No. 248 Queen’s Road East,
Wanchai, Hong Kong
Joint company secretary
Dr. Ngai Wai Fung
Authorized representatives
Mr. Yan Chen
Dr. Ngai Wai Fung
Strategic Development and Consumer Rights Protection Committee
Yan Chen (Chairman,Executive Director,Chairman of the Board)
Ma Lingxiao (Non-executive Director)
Shao Dehui (Non-executive Director)
Wu Tian (Non-executive Director)
Wang Zhaoyuan (Non-executive Director)
Gao Yang (Non-executive Director)
Zhao Zongren (Non-executive Director)
Yin Jianfeng (Independent Non-executive Director)
Nomination and Remuneration Committee
Dai Peikun (Chairman and Independent Non-executive Director)
Yan Chen (Executive Director,Chairman of the Board)
Gao Yang (Non-executive Director)
Wang Wenjin (Non-executive Director)
Zhou Yana (Independent Non-executive Director)
Yin Jianfeng (Independent Non-executive Director)
Huang Aiming (Independent Non-executive Director)
Xu Jiabin (Independent Non-executive Director)
Audit Committee
Zhou Yana (Chairman and Independent Non-executive Director)
Wang Wenjin (Non-executive Director)
Dai Peikun (Independent Non-executive Director)
Huang Aiming (Independent Non-executive Director)
Related Party Transaction Control Committee
Huang Aiming (Chairman and Independent Non-executive Director)
Zhao Zongren (Non-executive Director)
Liu Zhiqiang (Independent Non-executive Director)
Yin Jianfeng (Independent Non-executive Director)
Risk Management Committee
Yan Chen (Chairman,Executive Director,Chairman of the Board)
Shao Dehui (Non-executive Director)
Wu Tian (Non-executive Director)
Liu Zhiqiang (Independent Non-executive Director)
Xu Jiabin (Independent Non-executive Director)
H Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor,
Hopewell Centre,183 Queen’s Road East,
Wanchai, Hong Kong
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