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Executive Profile*

Weihua Ma Ph.D.

Independent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee, Winox Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 66 board members in 7 different organizations across 8 different industries.

See Board Relationships
66$180,000

Background*

Dr. Weihua Ma, Ph.D., serves as a Deputy Head of General Affair Office of the People's Bank of China, Deputy head of the Treasury planning department of the People's Bank of China and governor of the Hainan Branch of the People's Bank of China. Dr. Ma served as the President of China Merchants Bank Co., Ltd. from June 25, 2004 to May 9, 2013 and served as its Chief Executive Officer from March 1999 to May 9, 2013. He serves as an adjunct professor at several higher educational ...

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Corporate Headquarters*

Sunray Industrial Centre
Yau Tong, Kowloon --

Hong Kong

Phone: 852 2349 3776
Fax: 852 2349 3780

Board Members Memberships*

Director
1999-2013
Former Chief Executive Officer, President, Executive Director, Member of Nomination Committee and Member of Strategy Committee
2003-Present
Independent Non Executive Director, Member of Audit Committee, Member of Nominations Committee and Member of Remunerations Committee
2008-Present
Chairman and Chairman of Strategy Committee
2010-Present
Independent Non-Executive Director, Vice Chairman of Strategic Committee and Member of Social Responsibility Management Committee
2011-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
2013-Present
Independent Non-Executive Director and Member of Nomination & Remuneration Committee
2013-Present
Independent Non-Executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee

Education*

PhD
University of Southern California
PhD 1999
Southwestern University of Finance and Economics

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation$180,000
Total Calculated Compensation$180,000
*Data is at least as current as the most recent Definitive Proxy.
 

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