February 19, 2018 10:07 AM ET

Banks

Company Overview of Zhongyuan Bank Co., Ltd.

Company Overview

Zhongyuan Bank Co., Ltd. provides banking products and services in Henan province. Its Retail Banking segment offers a range of financial products and services, including demand, time, and notice deposit products; personal business, residential mortgage, and consumption loans; debit and credit cards; wealth management products and services; agency services, including fund distribution, bancassurance, and agency trading of precious metals; and payroll and payment agency, and settlement services. The company’s Corporate Banking segment provides time and demand deposits; working capital, capital, and fixed asset loans; trade finance; bill discounting and transaction banking services; domestic a...

Zhongke Golden Tower

No. 23 Shangwu Waihuan Road

Zhengdong New District

Zhengzhou,  

China

Founded in 1948

12,956 Employees

Phone:

86 371 8551 7898

Fax:

86 371 8551 7555

Key Executives for Zhongyuan Bank Co., Ltd.

President & Executive Director
Age: 49
Total Annual Compensation: CNY3.8M
Chairman of the Board
Age: 54
Total Annual Compensation: CNY4.3M
Vice Chairman
Age: 59
Total Annual Compensation: CNY2.8M
Compensation as of Fiscal Year 2016.

Zhongyuan Bank Co., Ltd. Key Developments

Zhongyuan Bank Co., Ltd. Proposes Amendments to the Articles of Association

Zhongyuan Bank Co., Ltd. announced the 2018 first extraordinary general meeting to be held on March 16, 2018 to approve the amendments to the Articles of Association other than the amendments in connection with non-public issuance of the offshore preference shares by the bank.

Zhongyuan Bank Co., Ltd. Proposes Amendments to the Articles of Association

Zhongyuan Bank Co., Ltd. has proposed certain amendments to the existing Articles of Association and the rules of procedures of the shareholders' General Meeting. The amendment will be subject to the approval of the shareholders at the 2018 extraordinary general meeting of the Bank.

Zhongyuan Bank Co., Ltd. Announces Board Changes

The board of directors of Zhongyuan Bank Co., Ltd. announced that Mr. Hao Jingtao has resigned as an executive Director, the executive vice president, and a member of the Strategy and Development Committee, the Related Party Transactions Control Committee, the Risk Management Committee and the Executive Committee of the Bank with effect from January 20, 2018 due to adjustment of his work arrangement within the Bank. On January 20, 2018, the Board proposed to appoint each of Mr. Li Yulin and Mr. Wei Jie as an executive Director, and Mr. Mi Hongjun as a non-executive Director of the second session of the Board. The Proposed Appointment is subject to the approval by the Shareholders at the forthcoming extraordinary general meeting. Mr. Li Yulin has been the vice president of the Bank since October 2016 and the chairman of the board of directors of Henan ZhongYuan Consumer Finance Corp., Ltd. Mr. Wei Jie has been an assistant to the president of the Bank since December 2014. Mr. Wei's primary work experience prior to joining the Bank includes serving as the chairperson and the secretary to the party committee of Shangqiu Bank from December 2009 to December 2014, the chief, the deputy secretary and the secretary to the party committee, and the director and the general manager of Shangqiu City Credit Union Co., Ltd. Mr. Mi Hongjun is the director of finance of China Minsheng Investment Group and has served successively as the chairman of the board of directors, chairman of the nomination committee and an executive director of China Minsheng Drawin Technology Group Limited.

Recent Private Companies Transactions

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