China Merchants Bank is neither a state-owned enterprise nor a central enterprise. The largest single shareholder of China Merchants Bank is China Merchants Group, so China Merchants Group actually has actual control. Strictly speaking, it is a mixed ownership enterprise. China Merchants Steamship Co., Ltd. holds 65,438+03.04%, in addition, Shenzhen Yanqing Investment Development Co., Ltd. holds 4.99% and Shenzhen Chu Yuan Investment Development Co., Ltd. holds 3.74%, both of which are directly or indirectly controlled by China Merchants 65,438+000%, that is to say, China Merchants actually owns 265,438+0.77% of China Merchants Bank.

I. China Merchants Bank

China Merchants Bank is headquartered in Futian District, Shenzhen. On April 9, 2002, China Merchants Bank A shares were listed on the Shanghai Stock Exchange. On September 8, 2006, China Merchants Bank began its public offering in Hong Kong, issuing about 2.2 billion H shares and raising HK$ 20 billion. It was listed on the Hong Kong Stock Exchange on September 22. The net capital exceeds 290 billion, and the total assets exceed 4.4 trillion. 20 17 In the first half of the year, China Merchants Bank had more than 1800 domestic and overseas branches, set up service outlets in more than 30 cities in Chinese mainland/kloc-0, and had 5 overseas branches and 3 overseas representative offices with more than 70,000 employees. In addition, China Merchants Bank also wholly owns CMB Financial Leasing Co., Ltd. and holds China Merchants Fund Management Co., Ltd., holding 50% equity of China Merchants Cigna Life Insurance Co., Ltd. and 50% equity of Zhaolian Consumer Finance Company; Wing Lung Bank Limited and CMB International Financial Holdings Limited are wholly-owned companies in Hong Kong.

Second, China Merchants Bank's products and services

1. Debit card: It can be divided into one card and golden sunflower card, and has the functions of fixed deposit, multi-deposit, multi-currency and multi-function.

2. Credit card: a credit card in the form of chip and magnetic stripe, which has all functions 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.

Three. Corporate structure of China Merchants Bank

1. Shareholders' meeting: China Merchants Group Co., Ltd. indirectly holds 29.97% of its shares by merging 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., and there is no pledge of its shares. 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.

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.