It was reported on June 1 that ant group recently updated its official website and newly hired Ms. yangxiaolei and MS. shimeilun as independent directors. The proportion of independent directors on the board of directors rose to 50%, and the proportion of female directors exceeded 1/3. In addition, the number of shareholders' representative directors was reduced from 3 to 2, and Jiang Fang no longer served on the board of directors of ant group.
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According to public information, Ms. yangxiaolei is currently an independent director of Hengfeng Bank Co., Ltd. and has served as a lawyer of CITIC law firm under China International Trust and Investment Corporation (now CITIC Group), a partner of Jingtian Gongcheng law firm and a partner of Jindu law firm.
Ms. Smith is currently the chairman of Hong Kong Exchanges and Clearing Limited, a non official member of the Executive Council of the Hong Kong Special Administrative Region, a vice chairman of the International Advisory Committee of the China Securities Regulatory Commission, a director of the international stock exchange Federation, a non-executive director of Unilever, a senior international consultant of the Swedish asset management foundation and a member of Sotheby's International Advisory Committee.
After this adjustment, the board of directors of ant group presents a "2+2+4" structure: two executive directors, jingxiandong (Chairman) and nixingjun; Two non-executive directors / shareholder representative directors, caichongxin and Cheng Li respectively; Four independent directors, namely haoquan, huangyiping, yangxiaolei and shimeilun. Among them, the proportion of independent directors is 50%, haoquan, yangxiaolei and shimeilun are all women, and the proportion of female directors exceeds 1/3.
It is worth noting that Huzuliu, founder of Chunhua capital group, no longer serves as an independent director of ant group.