Members
Risk Management Committee
Mr. Fan Yan Hok, Philip
Mr. Fan is an Independent Non-executive Director of the Company, the chairman of each of the Risk Management Committee and Remuneration Committee of the Board, and a member of each of the Audit Committee and the Nomination Committee of the Board. Mr. Fan is an independent non-executive director of First Pacific Company Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). Mr. Fan is also an external director of Sumida Corporation (the shares of which are listed on Tokyo Stock Exchange). Mr. Fan was formerly an independent director of Goodman Group, an Australian listed company and a member of the Asian Advisory Committee of AustralianSuper, a pension fund established in Australia. He was also formerly an independent non-executive director of Hysan Development Company Limited, PFC Device Inc. and China Aircraft Leasing Group Holdings Limited (the shares of both companies are listed on the Stock Exchange), and he was an executive director of CITIC Pacific Limited in charge of industrial projects in China. Mr. Fan holds a Bachelor Degree in Industrial Engineering, a Master Degree in Operations Research from Stanford University and a Master Degree in Management Science from Massachusetts Institute of Technology. Mr. Fan joined the Board in November 1997 and was re-designated as a Non-executive Director and an Independent Non-executive Director of the Company in January 2010 and December 2012 respectively.
Risk Management Committee
Mr. Luan Zusheng
Mr. Luan is the Executive Director and the Chief Executive Officer of the Company. He is also the chairman of the Sustainability Committee and a member of the Risk Management Committee of the Board, and a director of several subsidiaries of the Group. Mr. Luan is currently a non-executive director and the chairman of the board of China Everbright Water Limited (the Company’s subsidiary and the shares of which are listed on the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) and a director of Sun Life Everbright Life Insurance Co., Ltd. He holds a master degree in accounting from the Department of Accounting of Nankai University and a doctorate degree in political economics from the Department of Economics of Nankai University. Mr. Luan is also a certified intermediate accountant in the People’s Republic of China. Mr. Luan was the director of Everbright Financial Holding Asset Management Co., Ltd. Mr. Luan was the director of the office and the officer for deepening reform of the leading group office for the comprehensive deepening reform, and the secretary general of the office of China Everbright Group Ltd., the indirect controlling shareholder of the Company, the president of Shijiazhuang and Wuxi Branches, the vice president and risk director of Shenzhen Branch, the assistant to the president and risk director of Fuzhou Branch, of China Everbright Bank Company Limited (“Everbright Bank”, the shares of which are listed on the Stock Exchange and Shanghai Stock Exchange), the general manager of small and medium enterprises business department and the general manager of the microfinance business department of Everbright Bank. Mr. Luan joined the Board in June 2021.
* For identification purpose only
Risk Management Committee
Mr. Kang Guoming
Mr. Kang is a is a Non-executive Director of the Company and a member of each of the Audit Committee and the Risk Management Committee of the Board. He is employed by China Everbright Group Ltd. (“China Everbright Group”), an indirect controlling shareholder of the Company. Mr. Kang had served as a deputy general manager (general manager level) of integrated development department of China Everbright Group. He had also served as chairman of the board of China CYTS Tours Holding Co., Ltd. (the shares of which are listed on the Shanghai Stock Exchange), a connected person of the Company. He holds a bachelor degree and a master degree in economics from Peking University. He is a qualified lawyer in China. Mr. Kang joined the Board in March 2024.
The Risk Management Committee currently comprises an independent non-executive Director, namely Mr. Fan Yan Hok, Philip (Chairman), the executive Director and the Chief Executive Officer, namely Mr. Luan Zusheng, a non-executive Director, namely Mr. Kang Guoming, and the Deputy General Manager of Risk Management and Legal Compliance Department of the Company, namely Ms. Wen Hui. Its primary responsibilities include but not limited to provide oversight of the Company’s risk management programs, and to review the effectiveness of the management’s processes for identifying, assessing, mitigating and monitoring enterprise-wide risks. The terms of reference of the Risk Management Committee have been established in writing.
