CHINA MERCHANTS BANK CO., LTD

• ◆

  4 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

Accounting basis

IFRS

Reporting scope

Consolidated group

Auditor

Ernst & Young

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In preparing the consolidated financial statements, the directors of the Bank are responsible for assessing the Group’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors of the Bank either intend to liquidate the Group or to cease operations or have no realistic alternative but to do so.”

Group structure

1. CHINA MERCHANTS BANK CO., LTD · parent
   1. CMB Financial Leasing Co., Ltd. 100% · Shanghai · Financial leasing
   2. CMB Wealth Management Co., Ltd. 100% · Shenzhen · Wealth Management
   3. CMB International Capital Holdings Corporation Limited 100% · Hong Kong · Investment bank and investment management
   4. CMB Wing Lung Bank Limited 100% · Hong Kong · Banking
   5. CMB Wing Lung Bank (Europe) S.A. 100% · Luxembourg · Banking
   6. CIGNA & CMAM Asset Management Company Limited 50% · Beijing · Asset Management
   7. China Merchants Bank Financial Asset Investment Co., Ltd. 100% · Shenzhen · Financial assets investment

Significant events

• “Recommended payment of a cash dividend of RMB2.016 per share for 2025, with RMB1.003 cash dividend after interim distribution. Transfer of capital reserve to share capital also approved.”
• “Undertakings related to the rights issue of A shares and H shares by China Merchants Group Ltd. and China Merchants Steam Navigation Co., Ltd. were completed, involving resolution of competing business and repayment of loans.”
• “Connected transactions approved by shareholders and conducted per Hong Kong Listing Rules Chapter 14A.”
• “Establishment of financial asset investment company, a wholly-owned subsidiary, approved by NFRA and operational.”
• “Proposed redemption of domestic preference shares on 15 April 2026.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

15

last 12 months

Capital events

0

last 24 months

Officers appointed

5

last 12 months

Officers resigned

4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.