The current non-executive director of Minsheng Bank and chairman of Giant Network Shi Yuzhu said: “The board of directors of Minsheng Bank has been over the age of serving. I support all who will host the overall situation of Minsheng in the future, but the chairman The income of the headed management must be linked to the market value of the company. In addition, there are a large number of very good young people in Minsheng, and they should be boldly promoted to all levels of management, and they can no longer talk about seniority.”
This is the second time after Shi Yuzhu announced that the new board of directors of Minsheng Bank will start a new term. The management income should be linked to the market value.
Minsheng Bank’s 2019 annual report shows that all directors, supervisors and senior management (including current and outgoing) of Minsheng Bank received pre-tax remuneration from the bank totaling RMB 62.887 million last year.
Among them, Chairman Hong Qi received total remuneration (pre-tax) of 4,597,300 last year, President Zheng Wanchun’s pre-tax remuneration was 4,286,300 yuan, and 4 deputy governors The pre-tax remuneration of Chen Qiong, Shi Jie, Li Bin and Lin Yunshan are all RMB 3.4301 million. The pre-tax remuneration of Hu Qinghua, deputy governor and chief risk officer, is RMB 3.4235 million, and the pre-tax remuneration of Bai Dan, chief financial officer and secretary of the board, Wei 350.74 Ten thousand yuan.
In terms of star shareholder directors, Shi Yuzhu received pre-tax remuneration from Minsheng Bank last year of 780,000. The three vice-chairmen Zhang Hongwei, Lu Zhiqiang, and Liu Yonghao received at Minsheng Bank The pre-tax remuneration was 905,000, 910,000 and 905,000.
On December 9 last year, Minsheng Bank (600016.SH; 01988.HK) issued a notice regarding the election of the board of directors and solicited director candidates, according to the company’s actual situation , The bank intends to start the change of board of directors in the near future. The eighth board of directors will be composed of 18 directors, of which the number of independent directors is not less than one-third or 6; the number of directors in the board of directors should be no less than 2; the size and composition of the board can be According to the nominationThe situation and relevant regulations are appropriately fine-tuned.
However, affected by the epidemic, the election of the new board of directors was postponed.
The seventh board of directors of Minsheng Bank, which is now over-aged, was born in February 2017. In terms of the most concerned shareholder directors, the composition and the seventh board of directors of Minsheng Bank Shareholders’ shareholdings are highly correlated: Lu Zhiqiang, Shi Yuzhu and Zhang Hongwei all got their wish to enter the game again. At that time, the number of seats on the New Hope Group’s board of directors was reduced to one, and Liu Yonghao continued to remain in office.
With 57-year-old Gao Yingxin performing the new Minsheng Bank, it is widely believed that the election of the new board of directors is on the verge of completion.
Minsheng Bank held a meeting on the morning of May 29, announcing that Gao Yingxin, 57-year-old former BOC Hong Kong Vice Chairman and President, joined Minsheng Bank as party committee secretary and President Zheng Wanchun will be appointed by The secretary of the party committee was changed to deputy secretary of the party committee. Not surprisingly, after completing the relevant procedures, Gao Yingxin is expected to succeed Hong Qi, 63, as the new chairman of Minsheng Bank.