HomepageCompliance & Other InfoAml And Kyc Policies

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AML and KYC Policies

• Wolfsberg Questionnaire
• Activity Certificate
• Commercial Registries
• Article of Association
• AML & ATF & KYC Policies and Procedures
• Duly Signed AML & KYC Questionnaire
• AML & KYC Questionnaire (Empty Form)

Board of Directors

Xiangyang Gao	Chairman of the Board of Directors
Shaoxiong Xie	General Manager/Board Member
Peiguo Liu	Member of the Board of Directors
Jianfeng Zheng	Member of the Board of Directors
Ying Wang	Independent Member of the Board of Directors

Executive Management

Shaoxiong Xie	General Manager/Board Member
Jinhong Li	Deputy General Manager, Assistant General Manager (Financial Affairs,Operations and Legal Department)
Yubao Chen	Deputy General Manager, Assistant General Manager (Cross Border Finance and Corporate and Commercial Banking Group)
Hüseyin H. İmece	Assistant General Manager (Treasury and Investor Relations)
Bozok Evrenosoğlu	Assistant General Manager (Loans Group)
D. Halit Döver	Assistant General Manager (International Business Group)
Kadir Karakurum	Assistant General Manager (Retail Banking Group)