Positions of managers outside Bank Nagelmackers

Board of Directors (Non-Executive Directors)

Mr. Sheng Luo is a Shareholder Supervisor of China Merchants Bank Co. Ltd. , Building, No. 7088 Shennan Avenue, Futian District, Shenzhen, China, a bank in China.
Furthermore, Mr. Sheng Luo holds the following intra-group mandates:

  • Chairman, Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers
  • Non-Executive Director, Dajia Life Insurance Co., Ltd., 6, Jianguomenwai Avenue, Chaoyang District, Beijing, China, an insurance company within Dajia Group
  • Deputy General Manager, Dajia Insurance Group Co., Ltd., 6, Jianguomenwai Avenue, Chaoyang District, Beijing, China, an insurance group
  • Non-Executive Director, Dajia Asset Management Co.,LTD., 1001-63, 10/F No. Jia 9, Jinrongdajie Avenue, Xicheng District, Beijing, China, an asset management company within Dajia Group
  • Chairman, Tong Yang Life Insurance Co., Ltd., Tongyang 33, Jong-ro, Jongno-gu, Seoul, South Korea, an insurance company within Dajia Group
  • Non-Executive Director, Dajia Annuity Insurance Co., Ltd., 704 Taixing Building, No. 11 Huayuan East Road, Haidian District, Beijing, China, an insurance company within Dajia Group
  • Non-Executive Director, Dajia Property & Casualty Insurance Co., Ltd., 8C Jiajiahao commercial building, Yiyuan Road West, Nanshan District, Shenzhen, China, an insurance company within Dajia Group
  • Chairman, Strategic Hotel Funding L.L.C., 251 Little Falls Drive, Wilmington, New Castle, DE 19808, the United States, a commercial real-estate company within Dajia Group

Ms. Shu-Yen Liu holds an intra-group mandate as independent director of Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers.

She is also Independent Director of Deutsche Bank (China) Limited Company.

Mr. Bert De Graeve is Chairman of SCR Sibelco NV, Plantin en Moretuslei 1A, 2018 Antwerpen, an industrial minerals group.

He is Chairman of Welvaartsfonds, Rue du Vieux Marché aux Grains 63, 1000 Bruxelles, a public/private fund to provide equity/credit to companies after COVID.
He is independent Director of Cecan NV, Doorniksewijk(Kor) 49, 8500 Kortrijk, a family trust for the financing of Vlerick School. At the time of his appointment as Director of Bank Nagelmackers, the NBB has granted an exemption for this mandate towards the count of maximum external mandates under art 62 §8 Banking Law.
Finally, Mr. De Graeve holds an intra-group mandate as independent director of Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers.

Mr. Prakash Advani is Independent Director of Route Mobile Limited India, 4th Dimension, 3rd Floor, Mind space, Malad (West), Mumbai, India, a cloud communications platform provider. He is also Independent Director of two wholly-owned subsidiaries of this company:

  • Routesms Solutions FZE, Building no. A1, A1-401, Al Hamra Industrial Zone-FZ Ras Al Khaimah, United Arab Emirates.
  • Route Mobile UK Limited, 183-189 The Vale, London, W3 7RW, UK.

Mr. Advani also holds a mandate as sole executive director of JH Partners BV a management company of Mr. Advani through which he acts as Group Deputy of the Machiels group, based in Hasselt. As part of this mandate he is appointed as permanent representative of Jemi Consult NV which is a director on the Board of Beta-Cell NV a pharmaceutical company in Belgium.
Finally, Mr. Advani holds an intra-group mandate as independent director of Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers.

Mr. Zhongyuan Li holds the following intra-group mandates:

  • Non-Executive Director, Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers
  • Director, Anbang Group Holdings Co. Limited, 23/F, No. 33 Des Voeux Road Central, Hong Kong, an investment holding company within Dajia Group
  • Director, Anbang Universal Co., Limited, 23/F, No. 33 Des Voeux Road Central, Hong Kong, an investment holding company within Dajia Group
  • Director, Anbang Growth Holdings Co. Limited, 23/F, No. 33 Des Voeux Road Central, Hong Kong, an investment holding company within Dajia Group
  • Director, Wisdom Express Development Limited, 23/F, No. 33 Des Voeux Road Central, Hong Kong, an investment holding company within Dajia Group
  • Director, Wisdom Holding Netherlands BV, Herikerbergweg 88, 1101 CM, Amsterdam, a real-estate company within Dajia Group
  • Non-Executive Director, ABL Life Insurance Co.,Ltd., ABL Tower, 147, Uisadang-Daero, Yeongdeungpo-gu,Seoul, A Korean life insurance company within Dajia Group
  • Director, Strategic Hotel Funding LLC, 251 Little Falls Drive, Wilmington, New Castle, DE 19808, the United States, a commercial real-estate company within Dajia Group
  • Authorized Officer, AB Stable VIII LLC, 1209 Orange Street, Wilmington, Delaware 19801, the United States, an investment holding company within Dajia Group
  • Authorized Officer, AB Stable VI LLC, 1209 Orange Street, Wilmington, Delaware 19801, the United States, a commercial real-estate company within Dajia Group

Executive Committee

Mr. Zhijun Yuan holds an intra-group mandate as CEO of Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers.

Ms. Bie Van de Cappelle is Director of Nagelmackers Institutional, Avenue du Port 86 C, 1000 Bruxelles, an open-end investment fund.
She holds an intra-group mandate as CFO of Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers.
She also holds an intra-group mandate as Director of Unimo NV, Montoyerstraat 14, 1000 Brussels, a subsidiary of Bank Nagelmackers for real-estate management.

Mr. Guy Van den Eynde holds an intra-group mandate as CRO of Anbang Belgium Holding NV, Montoyerstraat 14, 1000 Brussels, the holding company of Bank Nagelmackers.

Mr. Yves Van Laecke holds a mandate as Chairman of Nagelmackers NV, Avenue du Port 86 C, 1000 Bruxelles, an open-end investment fund.
He also holds a mandate as Chairman of Nagelmackers Institutional NV, Avenue du Port 86 C, 1000 Bruxelles, an open-end investment fund.

 

Other senior managers

Mr. Wim Crois holds an intra-group mandate as Director of Unimo NV, Montoyerstraat 14, 1000 Brussels, a subsidiary of Bank Nagelmackers for real-estate management.

Ms. Sandra Pint holds a mandate as Director of Sami cva, Zeedijk 5/3a – 8420 De Haan, a family estate company.