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Liu Xiaolei 刘晓蕾

Female 女 · 52 years old · Doctorate 博士 · Three seats at three companies · Identity confirmed by person code

Companies 任职公司

Company 公司Industry 行业Role 职务Since 起始Grade 评级
Cofco Capital Holdings 中粮资本Diversified Financials 多元金融Independent Director 独立董事16 May 2025C 55
Petrochina XD中国石Refining, Petrochemicals and Trading 炼化及贸易Independent Director 独立董事9 Jun 2026C 67
Bank of China 中国银行Banks 银行ⅡIndependent Non-executive Director 独立非执行董事26 Mar 2024D 46

Biography 简历

刘晓蕾,自2024年3月起任本行独立董事。现任北京大学经济与管理学部副主任、光华管理学院金融学系主任、金融学系及会计学系教授,同时兼任中国石油天然气股份有限公司及中粮资本控股股份有限公司独立董事。2022年5月至今担任北京大学经济与管理学部副主任,2018年至今担任北京大学博雅特聘教授,2015年11月至今担任北京大学光华管理学院金融学系主任,2014年12月至今担任北京大学光华管理学院金融学系及会计学系教授。2005年12月至2014年12月担任香港科技大学助理教授、副教授(终身职)。2021年6月至2024年6月担任第一创业证券股份有限公司独立董事。2020年4月至2024年2月担任富达基金管理(中国)有限公司独立董事。2019年3月至2021年12月担任财信证券股份有限公司独立董事。2018年2月至2022年1月担任天津友发钢管集团股份有限公司独立董事,并任董事会审计委员会召集人。1995年获南开大学经济学学士学位;1998年获对外经济贸易大学经济学硕士学位;2006年获美国罗切斯特大学博士学位。刘晓蕾女士的研究方向涵盖了公司金融、会计学、风险管理、金融市场等领域,近年来,连续入选爱思唯尔中国高被引学者榜单,研究成果曾荣获多项国内外奖项。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Liu Xiaolei has been an Independent Director of this bank since March 2024. She is currently Deputy Director of the School of Economics and Management at 北京大学, Director of the Department of Finance at 光华管理学院, and Professor of the Department of Finance and the Department of Accounting, and is also an Independent Director of 中国石油天然气股份有限公司 (Petrochina) and 中粮资本控股股份有限公司 (Cofco Capital Holdings). From May 2022 to present, she has been Deputy Director of the School of Economics and Management at 北京大学, from 2018 to present, she has been a Distinguished Professor at 北京大学, from November 2015 to present, she has been Director of the Department of Finance at 北京大学光华管理学院, and from December 2014 to present, she has been Professor of the Department of Finance and the Department of Accounting at 北京大学光华管理学院. From December 2005 to December 2014, she was Assistant Professor and Associate Professor (tenure) at 香港科技大学. From June 2021 to June 2024, she was an Independent Director of 第一创业证券股份有限公司 (First Capital Securities). From April 2020 to February 2024, she was an Independent Director of 富达基金管理(中国)有限公司. From March 2019 to December 2021, she was an Independent Director of 财信证券股份有限公司. From February 2018 to January 2022, she was an Independent Director of 天津友发钢管集团股份有限公司 (Tianjin You Fa Steel Pipe) and served as the Convener of the Audit Committee of the Board. In 1995, she obtained a Bachelor's degree in Economics from 南开大学. In 1998, she obtained a Master's degree in Economics from 对外经济贸易大学. In 2006, she obtained a Doctoral degree from 美国罗切斯特大学. Ms. Liu Xiaolei's research areas cover corporate finance, accounting, risk management, and financial markets. In recent years, she has been consecutively selected for the list of Highly Cited Scholars in China by Elsevier, and her research achievements have won multiple domestic and international awards.