Ms.Qian Hou, who graduated from Harbin University of Science and Technology with a Bachelor Degree in Electronic Engineering in 1987 and got a Master Degree in Monetary Economics from Renmin University of China in 1995, began her career in Industrial and Commercial Bank of China Limited (ICBC) Headquarter at 1987.
She once worked as a unit manager of ICBC International Business Department, the Deputy General Manager of ICBC Seoul (South Korea), the Deputy General Manager of ICBC Board and Supervisor Office, Board Member of multiple ICBC overseas institutions, including ICBC Europe, ICBC Standard Bank Plc, ICBC Indonesia, ICBC Brazil, and ICBC Peru. She was served as an Executive Board Member of ICBC New Zealand and the General Manager of ICBC Auckland Branch (New Zealand). Ms. Qıan Hou has been appointed as Chairperson, Board member, Chairperson of Risk Management Committee of BoD and Credit Committee on 02 November 2023 in ICBC Turkey Bank A.Ş. In addition to her current duties, she was appointed as the Chairperson of ICBC Turkey Yatırım Menkul Değerler A.Ş. as of 15.11.2023.
Mr. Hüseyin İmece graduated from Boğaziçi University in 1990 and started his professional career the same year at Yapı ve Kredi Bankası, where he was promoted to Assistant General Manager in charge of Treasury in 1999. He also undertook the management of the bank’s Financial Institutions and Investor Relations department. In the same period, Mr. İmece acted as an Executive Board Member in the same bank’s local Portfolio Management, Leasing, Factoring and Real Estate Investment Trust subsidiaries, as well as foreign subsidiaries in Germany, Netherlands, Russia and Ireland. He served as member at the bank’s Asset-Liability Committee, as well as Technology, HR and Commercial Committees.He joined Tekstilbank in 2007 as AGM in charge of Treasury, where he oversaw physical, functional and procedural changes in the department, as well as establishment of Investor Relations department. In 2014, he played an active leading role in the bank’s sale to ICBC, one of world’s most prominent banks and the takeover has been successfully completed in 2015. Continuing at the same capacity after ICBC’s takeover, he contributed significantly to the orientation and integration process and worked on issues such as asset quality, profitability, risk and capital management. Mr. Hüseyin İmece has been decided to be assigned as Deputy Manager in order to deputize General Manager duties in case of the absence of the General Manager by the Board resolution as of July 3rd 2020. Asset and Liability, Financial Control and Accounting, Credit and Investment Management, Investment Banking, Operation Management Departments, Operation Center and Executive Office General Secretariat Unit have been directly centralized to Mr. Hüseyin İmece. As Deputy General Manager, he has been deputized the duties of General Manager and natural Board Member as of April 29th 2024. Besides, he has been fulfilling his duties as Vice Chairperson of Credit Committee, Sustainability Committee and Member of Risk Management Committee of BoD.
Mr. Li Xiao, who graduated from Nankai University with a bachelor degree of IT Management and System and got a master degree of International Business Management from the same University in 2005, started his career in Industrial and Commercial Bank of China Headquarter in 2005. Mr. Li Xiao was once worked in ICBC Headquarter Credit Management Department, and served as the Deputy Branch Manager in ICBC Chongqing Bishan Branch, ICBC Chongqing Jiangjing Branch, then he worked as the Unit Director in ICBC Headquarter Credit and Investment Management Department Corporate Customer Unit, Executive Unit and Non-performing loan Unit. Mr. Li Xiao has been appointed as Board member, Chairman of Audit Committee and member of Credit Committee and Risk Management Committee of BoD on 02 November 2023 in ICBC Turkey Bank A.Ş. In addition to his current duties, he was appointed as a Board Member of ICBC Turkey Yatırım Menkul Değerler A.Ş. as of 15.11.2023.
Mr. Ruiming Hao, who graduated from Renmin University with a Bachelor’s Degree in Economics in 1999 and Master’s Degree in Economics in 2002. In 2009, he completed his Ph.D, also at Renmin University. He began his career at ICBC (Industrial and Commercial Bank of China) Headquarters in 2002, where he served as a Manager/ Senior Manager until 2013. He was appointed to the Huludao Branch in 2013, where he took on the position of Deputy Director until 2015 and he was promoted back to ICBC Headquarters as a Department Head. He served as a Department Head from 2015 to 2023. Since 2023, he has been working as an Expert in the Strategy and Shareholder Relations Department at ICBC Headquarters.
Mr. Ruiming Hao has been appointed as a Board Member of ICBC Turkey on 11/10/2024. He also serves as a member of the Board of Directors' Risk Management Committee, Remuneration Committee, and Corporate Governance Committee, as well as an alternate member of the Credit Committee.
Mrs.Xin Zheng, who graduated from Hangzhou University with Bachelor degree in Finance and Zhejiang Normal University with Master degree in Regional Finance, starting her career in Zhejiang Jinhua City Branch of Industrial and Commercial Bank of China in 1992. She was once worked in International Business Department of Zhejiang Jinhua City Branch, then promoted as Deputy General Manager of the International Business Department in 1999. From 2002 to 2013, she was served as Deputy Branch Manager, Manager of Pujiang Branch, International Business Department General Manager of Zhejiang Jinhua City Branch, Assistant General Manager of Zhejiang Jinhua City Branch, Deputy General Manager of Zhejiang Jinhua City Branch. Starting from 2013, she began to work in ICBC Headquarter Credit and Investment Management Department as Deputy General Manager, then as Deputy General Manager of ICBC HQ Internet Financing Center from 2015-2021. She was promoted and worked as the Expert in ICBC HQ Inclusive Financing Department from 2021-2023. In the February of 2023, she began to work as an Expert and Subsidiary Board Member in ICBC HQ Strategy and Shareholder Relation Department. 18 December 2023 she has been appointed as independent board member in ICBC Turkey.
Mr. Serhat Yanık, who graduated from the Public Administration Department of the Faculty of Political Sciences of Istanbul University in 1991, completed his master’s degree at the Business Administration Department of the same university in 1994 and the doctorate program at the Business Administration Department in 2000. Mr. Serhat Yanık, started his career at the Ministry of Finance in 1991, then served as Research Assistant in 1992 and as Assistant Professor in 2001 at Istanbul University respectively. Mr. Serhat Yanık, also served as Associate Professor between 2007 and 2016 and he has been now carrying out his duties as Professor at Istanbul University since 2016. Mr. Serhat Yanık, who currently active role in carrying out his duties as the Board Member at the Head of Crowdfunding Center, as the Board Member in the Head of the Department of Accounting and Finance of Business Administration at the Faculty of Political Science of İstanbul University, as the Board member at Expert Accountants’ Association of Turkey and as the member at the Institute of Internal Auditing respectively in Turkey as well as he has also been giving lectures and trainings such as Accounting, Finance, Auditing, Insurance and Banking areas in various universities and institutions. Having published various national and international publications and articles, Mr. Serhat Yanık involved in many scientific research projects and activities around the world. Mr. Serhat Yanık served as an Independent Board Member at Garanti Factoring A.Ş. between 2012 and 2019 years as well as he served as an Independent Board Member at Güneş Sigorta A.Ş. between 2019 and 2020 respectively. Mr. Serhat Yanık has been as an Independent Board member for a while at Türkiye Sigorta Anonim Şirketi as of February 02nd 2021. Mr. Serhat Yanık has started to serve as Independent Board Member in ICBC Turkey Bank A.Ş. as of February 24 2020. He also serve as the Chairman of the Corporate Governance Committee and a member of the Sustainability Committee. He also has Certified Public Accountant and Independent Auditor’s Certificate issued by the Public Oversight and Accounting and Auditing Standards Authority.