Corporate governance

Bank of Dongguan International strictly complies with the regulatory requirements of Hong Kong, and is committed to maintaining high standards of corporate governance. It has established a well-defined governance framework to ensure that its decision-making is sound, transparent and effective.

Through clear division of responsibilities, robust internal control mechanism, and rigorous compliance management, Bank of Dongguan International strives to safeguard the interests of its shareholders, customers, and other stakeholders, while promoting sustainable development.

1、 Board of Directors

姓名

Name

职位

Position

李启聪

Li Qicong

董事长，非执行董事

Chairman, Non-Executive Director

魏向平

Wei Xiangping

执行董事，行政总裁

Executive Director, Chief Executive Officer

陈海燕

Chen Haiyan

执行董事，候补行政总裁

Executive Director, Alternate Chief Executive Officer

叶小慧

Ye Xiaohui

非执行董事

Non-executive Director

马陈志

Ma Chan Chi

独立非执行董事

Independent Non-Executive Director

梁铭谦

Leung Ming Hym

独立非执行董事

Independent Non-Executive Director

施康

Shi Kang

独立非执行董事

Independent Non-Executive Director

2. Board Committees

The Bank’s Board of Directors has established 4 specialized committees to assist it in the execution of its responsibilities. Each committee is delegated specific duties and includes the Strategy and Budget Committee, Audit Committee, Nomination and Remuneration Committee, and Risk Committee. The composition of each of these committees is as follows:

姓名

Name

战略及预算委员会

Strategy and Budget Committee

审计委员会

Audit Committee

提名及薪酬委员会

Nomination and Remuneration Committee

风险委员会

Risk Committee

李启聪

Li Qicong

主席

Chairman

魏向平

Wei Xiangping

成员

Member

成员

Member

陈海燕

Chen Haiyan

成员

Member

叶小慧

Ye Xiaohui

成员

Member

成员

Member

马陈志

Ma Chan Chi

成员

Member

成员

Member

主席

Chairman

梁铭谦

Leung Ming Hym

成员

Member

主席

Chairman

成员

Member

施康

Shi Kang

成员

Member

主席

Chairman