China CITIC Bank files list of directors, board committee roles and disclosure-responsible management

• China CITIC Bank named Fang Heying chairman, Lyu Tiangui president, Hu Gang executive director in its seventh-session board lineup.
• Non-executive directors: Wei Qiang, Wang Yankang, Fu Yamin.
• Independent non-executive directors include Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng, Song Fangxiu.
• Board committees: Fang chairs Strategic and Sustainable Development; Lyu chairs Risk Management; Liu chairs Audit; Song chairs Related Party Transactions Control; Wang chairs Nomination and Remuneration.
• Consumer Rights Protection committee: Wang Yankang chairs; members include Fu Yamin, Zhou Bowen, Song Fangxiu.

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