Jakarta Branch Oversight Committee

Oversight Committee Composition per August 29, 2024

No

Name

Position

1

Xu Haifeng

DCE and CRO

2

Mr. Zhang Jianguang

GM - Economics & Strategic Planning Department

3

Ms. Cheng Pik Ling Lisa

DGM* - Human Resources Department

4

Mr. Liu Chang

DGM - Financial Management Department

5

Mr. Hu Xing Hua

DGM** - Risk Management Department

6

Ms. Situ Cuimei

GM - Risk Management Department – Credit Risk

7

Mr. Law Pak Kei Peter

GM - Legal & Compliance and Operational Risk Management Department

8

Mr. Yip Man Kai Chris

GM - Financial Crime Compliance Department

9

Mr. Liu Wai Lun Eric

GM - Personal Banking Risk and Integrated Management Department

10

Mr. Liu Zhao

GM*** - Group Audit

11

Ms. Chui Sin Man

DGM - Corporate Credit Management Centre


Note:

*        : PIC of Remuneration and Nomination Committee Function

**      : PIC of Risk Management Committee Function

***    : PIC of Audit Committee Function