china merchants bank-a
(600036:Shanghai Stock Exchange)

Executive Profile*

Background*

Dr. Yuning Fu, Ph.D. has been the President of China Merchants Group Limited, a subsidiary of China Merchants Holdings (International) Company Limited and China Merchants Bank Co., Ltd., since April 2000. Dr. Fu serves as the President of China Merchants Energy Shipping Co., Ltd. He served as Managing Director of China Merchants Holdings (International) Company Limited, a subsidiary of China Merchants China Direct Investments Limited from May 31, 2005 to March 25, 2010. ... He served as an Assistant Managing Director/Deputy Managing Director of Shenzhen Chiwan Petroleum Supply Base Company Limited, President, Chairman of the Board and Managing Director of Shenzhen Chiwan Wharf Holdings Limited and President and Managing Director at China Nanshan Development (Group) Inc. He also served as a General Manager of China Nanshan Development (Group) Co., Ltd. and Vice President of China Merchants Holdings Co., Ltd. Dr. Fu has been the Chairman of China Merchants Holdings (International) Company Limited since February 1, 2000. He has been the Chairman of China Merchants Bank Co., Ltd., since October, 2010. He has been the Chairman of China Merchants Holdings International Co. Ltd. since February 1, 2000, China Merchants China Direct Investment Ltd. since January 1999 and China Nanshan Development (Group) Incorporation (CNDI), since December 1998. He serves as the Chairman of China Merchants Finance Holdings Company Limited; China Merchants Holdings (Hong Kong) Co., Ltd.; China Merchants Zhangzhou Development Zone Co., Ltd.; China Merchants Shekou Industrial Zone Co., Ltd. and China Fund Co., Ltd. He served as Chairman of China International Marine Containers Group Co., Ltd from April 2007 to October 25, 2010. He served as Chairman of Shenzhen Chiwan Petroleum Supply Base Co., Ltd. since December 1998. He served as the Chairman of the Board at China Merchants Energy Shipping Co., Ltd. He served as the Chairman of China Merchants China Direct Investments Limited from January 1999 to July 4, 2008. Dr. Fu served as the Chairman of China Merchants Holdings (Pacific) Ltd. since February 1, 2000 and Union Bank of Hong Kong Limited from February 1999 to July 2000. Dr. Fu has been an Executive Director of China Merchants Holdings (International) Company Limited since January 8, 1999. He has been a Director of China Merchants Group Limited since April 2000. He also serves as an Independent Non-executive Director of Lihe Distribution Co., Ltd. and China Merchants Finance Holdings Company Limited. He has been an Independent Non-Executive Director at Li & Fung Limited since November 01, 2011. He serves as a Director of China Merchants Group Limited. He has been a Non Executive Director at China Merchants Bank since March 1999. He serves as a Member of the Advisory Board at CMHJ Partners (a/k/a China Merchants Hidden Jade Partners). He has been a Member of International Advisory Council at Textron Inc. since March 2008. He serves as a Member of Advisory Panel of CapitaLand Residential Limited. He served as an Independent Non-Executive Director of Integrated Distribution Services Group Ltd. since November 1, 2004. He served as a Director at China International Marine Containers Group Co., Ltd until October 25, 2010. He served as Director of Shenzhen Chiwan Petroleum Supply Base Co. Ltd. since May 2001. He served as an Independent Non-Executive Director of Sino Land Company Limited from June 8, 2005 to October 28, 2011. He served as Director of China Merchants Holdings (Pacific) Ltd. since January 8, 1999. He served as an independent Non-Executive Director of Wah Kwong Shipping Holdings Limited from September 1998 to January 2001 and an Independent Director of Jurong Port Pte. Ltd. from January 2001 to May 2003. He served as an Independent Non-Executive Director of CapitaLand Limited from July 27, 2009 to April 30, 2012. He served as a Non-Executive & Independent Director of CapitaMalls Asia Limited from October 30, 2009 to January 2011. He is the Vice Chairman of the Hong Kong Chinese Enterprises Association. Dr. Fu has many directorships in several social associations. He is an Executive Director of the Hong Kong General Chamber of Commerce and Chinese General Chamber of Commerce and a Director of Hong Kong Port Development Council and Maritime Board. He was a Post-Doctorate Research Fellow at Brunel University, United Kingdom. Dr. Fu graduated from Dalian Institute of Technology in the PRC with a Bachelor Degree in Port and Waterway Engineering in 1982. Dr. Fu also obtained PhD in Mechanical/Offshore Engineering from Brunel University, United Kingdom.

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600036:CH	CNY13.57 CNY	-0.29

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