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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
Indep. DirectorIndep. DirectorIndep. Non-exec…Sun Yanmin 孙彦敏 · Chairman 董事长 · Non-independent Director 非独立董事 · Cofco Capital Holdings 中粮资本Sun Yanmin孙彦敏Wang Xi 王希 · Non-independent Director 非独立董事 · Cofco Capital Holdings 中粮资本Wang Xi王希Ge Zhangfeng 葛长风 · Non-independent Director 非独立董事 · Cofco Capital Holdings 中粮资本Ge Zhangfeng葛长风Yu Yanlei 于延磊 · Non-independent Director 非独立董事 · Cofco Capital Holdings 中粮资本Yu Yanlei于延磊Dai Houliang 戴厚良 · Chairman 董事长 · Director 董事 · Petrochina XD中国石Dai Houliang戴厚良Zhou Xinhuai 周心怀 · Vice Chairman 副董事长 · Director 董事 · Petrochina XD中国石Zhou Xinhuai周心怀Ren Lixin 任立新 · Director 董事 · Petrochina XD中国石Ren Lixin任立新Zhang Daowei 张道伟 · Director 董事 · Petrochina XD中国石Zhang Daowei张道伟Ge Haijiao 葛海蛟 · Chairman 董事长 · Executive Director 执行董事 · Bank of China 中国银行Ge Haijiao葛海蛟Zhang Hui 张辉 · Vice Chairman 副董事长 · Executive Director 执行董事 · Bank of China 中国银行Zhang Hui张辉Cai Zhao 蔡钊 · Executive Director 执行董事 · Bank of China 中国银行Cai Zhao蔡钊Liu Jin 刘进 · Executive Director 执行董事 · Bank of China 中国银行Liu Jin刘进Cofco Capital Holdings 中粮资本 · Diversified Financials 多元金融 · Independent Director 独立董事002423Cofco Capital Holdings中粮资本Diversified FinancialsPetrochina XD中国石 · Refining, Petrochemicals and Trading 炼化及贸易 · Independent Director 独立董事601857Petrochina中国石油Refining, Petrochemicals an…Bank of China 中国银行 · Banks 银行Ⅱ · Independent Non-executive Director 独立非执行董事601988Bank of China中国银行BanksLiu Xiaolei 刘晓蕾刘晓蕾Liu Xiaolei
This person 本人Chairman 董事长Vice Chairman 副董事长Director 董事Independent Director 独立董事
Large circles are companies, coloured by this person’s most senior seat there. Small circles are other board members.

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.