China Merchants Bank
1. China Merchants Bank was established in Shekou, Shenzhen, 1987. It is the first joint-stock commercial bank wholly owned by an enterprise legal person in China and the first pilot bank promoted by the state from outside the system.
2. Products and services
(1) Debit card: It can be divided into one card and golden sunflower card, and has the functions of fixed current account, multiple deposits, multiple currencies and multiple functions.
(2) Credit cards: credit cards in the form of chips and magnetic stripes have all the functions of credit cards such as overdraft and integral.
(3) Golden sunflower financial management: a comprehensive financial management service system for individual high-end customers, covering liabilities, assets, intermediary business and financial consultants.
(4) China Merchants Cigna: China Merchants Cigna Asset Management will be the fourth foreign-funded insurance asset management company approved for construction.
3. Company structure
(1) Shareholders and shareholders' meeting: China Merchants Group Co., Ltd. indirectly holds 29.97% of its shares through the merger of its subsidiaries, namely China Merchants Steamship Co., Ltd., Shenzhen Zhao Rong Investment Holdings Co., Ltd., Shenzhen Yanqing Investment Development Co., Ltd., Shenzhen Chu Yuan Investment Development Co., Ltd., China Merchants United (BVI) Co., Ltd., Best Winner Investment Limited and China Merchants Industrial Development (Shenzhen) Co., Ltd., without pledge. Among them, China Merchants Steamship Co., Ltd. directly holds 65,438+03.04% of the company's shares, which is the largest shareholder of the company with a registered capital of 7 billion. [77]
(2) Directors and Board of Directors: There are six special committees, including the Strategy Committee, the Audit Committee, the Related Party Transactions Control Committee, the Risk Management Committee, the Nomination Committee and the Remuneration and Appraisal Committee, with five members each.
(3) Supervisors and Board of Supervisors: There are 9 members of the Board of Supervisors, including 2 external supervisors, 4 shareholder supervisors and 3 employee supervisors. Formulate the rules of procedure of the board of supervisors, clarify the discussion methods and voting procedures of the board of supervisors, and ensure the effective supervision of the board of supervisors.