China Everbright Bank Company Limited 中國光大銀行股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xu, Rui (1945) 徐銳 | F | 79 | Sup ChChairman of Supervisors | 2004 | 2006 |
| 2 | Stent, James Parks 史維平 | M | 78 | SupervisorSupervisor | 2012-11-19 | 2016-06-29 |
| 3 | Deng, Ruilin 鄧瑞林 | M | 75 | SupervisorSupervisor | 2016-06-29 | 2017-10-20 |
| 4 | Yu, Erniu 俞二牛 | M | 75 | SupervisorSupervisor | 2012-11-19 | 2019-09-12 |
| 5 | Wang, Yugui 王玉貴 | M | 73 | SupervisorSupervisor | U | |
| 6 | Xia, Bin (1951) 夏斌 | M | 73 | SupervisorSupervisor | 2006-09 | 2012-11-19 |
| 7 | Qiao, Zhimin 喬志敏 | M | 72 | SupervisorSupervisor | 2019-09-12 | |
| 8 | Wu, Gaolian 吳高連 | M | 72 | SupervisorSupervisor | 2016-06-29 | 2022-09-28 |
| 9 | Cai, Haoyi 蔡浩儀 | M | 70 | SupervisorSupervisor | 2012-11-19 | 2013-01-11 |
| Sup ChChairman of Supervisors | 2013-01-11 | 2015-06-02 | ||||
| 10 | Mu, Huijun 牟輝軍 | M | 68 | SupervisorSupervisor | 2009-11 | 2010-09 |
| Sup ChChairman of Supervisors | 2010-09 | 2012-11 | ||||
| SupervisorSupervisor | 2012-11-05 | 2017-03-01 | ||||
| 11 | Wang, Pingsheng (1957) 王平生 | M | 67 | SupervisorSupervisor | 2012-11-19 | 2014-10-16 |
| 12 | Zhang, Chuanju 張傳菊 | F | 67 | SupervisorSupervisor | 2009-11 | 2014-04-01 |
| 13 | Li, Xin (China Everbright) 李炘 | M | 65 | SupervisorSupervisor | 2015-05-19 | 2015-06-02 |
| Sup ChChairman of Supervisors | 2015-06-02 | 2021-01-19 | ||||
| 14 | Chen, Qing (1960) 陳青 | F | 64 | SupervisorSupervisor | 2022-09-28 | |
| 15 | Wang, Zhe (1960) 王喆 | M | 64 | SupervisorSupervisor | 2016-11-15 | |
| 16 | Lu, Hong (1963) 盧鴻 | M | 61 | SupervisorSupervisor | 2021-03-25 | 2021-03-26 |
| Sup ChChairman of Supervisors | 2021-03-26 | 2023-11-13 | ||||
| 17 | Ye, Donghai 葉東海 | M | 61 | SupervisorSupervisor | 2012-11-05 | 2017-10-16 |
| 18 | Li, Yinzhong 李銀中 | M | 60 | SupervisorSupervisor | 2021-12-28 | |
| 19 | Chen, Yu (1965) 陳昱 | F | 59 | SupervisorSupervisor | 2003-07 | 2016-06-27 |
| 20 | Jiang, Ou 姜鷗 | M | 59 | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 21 | Wu, Junhao (1965-06) 吳俊豪 | M | 59 | SupervisorSupervisor | 2009-11 | |
| 22 | Sun, Jianwei (1966) 孫建偉 | M | 58 | SupervisorSupervisor | 2019-07-26 | 2022-09-19 |
| 23 | Yin, Lianchen 殷連臣 | M | 58 | SupervisorSupervisor | 2014-12 | 2021-09-29 |
| 24 | Chen, Shuang (1967) 陳爽 | M | 57 | SupervisorSupervisor | 2007-12 | 2014-10-21 |
| 25 | Sun, Xinhong 孫新紅 | M | 57 | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 26 | Xu, Keshun 徐克順 | M | 57 | SupervisorSupervisor | 2019-07-26 | 2022-09-19 |
| 27 | Yang, Wenhua (1968) 楊文化 | M | 56 | SupervisorSupervisor | 2022-09-19 | |
| 28 | Lu, Jian (1971) 盧健 | M | 53 | SupervisorSupervisor | 2022-09-19 | |
| 29 | Ma, Ning (1971) 馬寧 | M | 53 | SupervisorSupervisor | 2012-11-05 | 2016-06-27 |
| 30 | Huang, Dan (1973) 黃丹 | F | 51 | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 31 | Liu, Yan (1973) 劉彥 | F | 51 | SupervisorSupervisor | 2016-06-27 | 2017-06-12 |
| 32 | Shang, Wencheng 尚文程 | M | 49 | SupervisorSupervisor | 2019-07-26 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Makowski, Werner Max Michael 麥高祺 | M | 95 | Ind DirIndependent Director | 1998 | U |
| 2 | Zhou, Dao Jiong 周道炯 | M | 91 | INEDIndependent Non-Executive Director | 2013-01-21 | 2015-02-11 |
| 3 | Stent, James Parks 史維平 | M | 78 | INEDIndependent Non-Executive Director | 2006-09 | 2012-11-19 |
| 4 | Wang, Mingquan (China Everbright) 王明權 | M | 78 | Hon ChHonorary Chairman | 2007-07-16 | |
| 5 | Zhang, Xinze 張新澤 | M | 78 | INEDIndependent Non-Executive Director | 2011-11 | 2017-01-10 |
| 6 | Wang, Chuan (1948) 王川 | M | 76 | Pres, Vice ChPresident, Vice Chairman | 2001-10 | 2004-07 |
| 7 | Ng, Charles Ming Wah 吳明華 | M | 75 | DirDirector | U | |
| 8 | Yu, Erniu 俞二牛 | M | 75 | NEDNon-Executive Director | 2009-11-19 | 2012-11-19 |
| 9 | Chung, Timpson Shui Ming 鍾瑞明 | M | 73 | INEDIndependent Non-Executive Director | 2012-11-19 | |
| 10 | Huang, Sheng Lan (1951) 黃勝藍 | M | 73 | ED, Dep GovExecutive Director, Deputy Governor | U | |
| 11 | Wang, Yugui 王玉貴 | M | 73 | DirDirector | U | |
| 12 | Luo, Zhefu 羅哲夫 | M | 72 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-04 | 2014-07-14 |
| 13 | Qiao, Zhimin 喬志敏 | M | 72 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-09-12 |
| 14 | Wang, Wu Ren 王伍仁 | M | 72 | DirDirector | U | |
| 15 | Wu, Gaolian 吳高連 | M | 72 | NEDNon-Executive Director | 2013-01-21 | 2016-06-29 |
| 16 | Xie, Rong (1952) 謝榮 | M | 72 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-08-05 |
| 17 | Wu, Qing (1953) 武青 | M | 71 | EDExecutive Director | 2007-11 | 2014-12-03 |
| 18 | Li, Yinquan 李引泉 | M | 69 | INEDIndependent Non-Executive Director | 2020-06-11 | |
| 19 | Tang, Shuangning 唐雙寧 | M | 69 | NED, ChNon-Executive Director, Chairman | 2007-07 | 2017-12-27 |
| 20 | Wang, Zhongxin 王中信 | M | 69 | NEDNon-Executive Director | 2012-06 | 2015-08-24 |
| 21 | Narentuya 娜仁圖雅 | F | 68 | NEDNon-Executive Director | 2010-12 | 2015-07-16 |
| 22 | Wang, Shumin (1956) 王淑敏 | F | 68 | NEDNon-Executive Director | 2012-02 | 2016-06-29 |
| 23 | Guo, You 郭友 | M | 67 | PresPresident | 2004-08 | 2014-01-23 |
| 24 | Shao, Ruiqing 邵瑞慶 | M | 67 | INEDIndependent Non-Executive Director | 2019-08-05 | |
| 25 | Wang, Li Guo (1957) 王立國 | M | 67 | INEDIndependent Non-Executive Director | 2017-01-10 | 2023-11-01 |
| 26 | Fok, Catherine Oi Ling 霍靄玲 | F | 66 | INEDIndependent Non-Executive Director | 2014-01-28 | 2020-06-11 |
| 27 | Gao, Yunlong (1958) 高雲龍 | M | 66 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-12-16 | 2018-04-09 |
| 28 | Li, Huaqiang (1958) 李華強 | M | 66 | NEDNon-Executive Director | 2016-09-27 | 2018-06-21 |
| 29 | Ma, Teng (1958) 馬騰 | M | 66 | EDExecutive Director | 2015-03-23 | 2018-04-10 |
| 30 | Wang, Wei (1958) 王巍 | M | 66 | INEDIndependent Non-Executive Director | 2008-05 | 2014-01-28 |
| 31 | Feng, Lun 馮侖 | M | 65 | INEDIndependent Non-Executive Director | 2015-02-11 | 2021-05-25 |
| 32 | Fu, Dong (1959-08) 傅東 | M | 65 | NEDNon-Executive Director | 2018-03-15 | 2019-08-16 |
| 33 | Li, Jie (1959) 李傑 | F | 65 | ED, VPExecutive Director, Vice President | 2016-09-27 | 2018-08-31 |
| 34 | Li, Xiaopeng (China Merchants) 李曉鵬 | M | 65 | NED, ChNon-Executive Director, Chairman | 2018-03-16 | 2022-03-24 |
| 35 | Wu, Gang (1959) 吳鋼 | M | 65 | NEDNon-Executive Director | 2010-12 | 2017-01-16 |
| 36 | Huang, Zhiling (1960) 黃志凌 | M | 64 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 37 | Liu, Shiping (1962) 劉世平 | M | 62 | INEDIndependent Non-Executive Director | 2022-01-18 | |
| 38 | Han, Fuling 韓復齡 | M | 61 | INEDIndependent Non-Executive Director | 2021-05-25 | 2024-01 |
| 39 | Lu, Hong (1963) 盧鴻 | M | 61 | EDExecutive Director | 2019-10-10 | 2021-03-02 |
| 40 | Wang, Jiang (1963-07) 王江 | M | 61 | NED, ChNon-Executive Director, Chairman | 2022-08-02 | 2023-11-17 |
| 41 | Wang, Xiaolin (1963-02) 王小林 | M | 61 | NEDNon-Executive Director | 2018-10-12 | 2020-07-28 |
| 42 | Yao, Zhongyou 姚仲友 | M | 61 | EDExecutive Director | 2021-02-05 | 2021-06-18 |
| NEDNon-Executive Director | 2021-06-18 | 2023-05-31 | ||||
| 43 | Zhao, Huan (1963) 趙歡 | M | 61 | PresPresident | 2014-04-22 | 2016-01-14 |
| 44 | Hong, Yongmiao 洪永淼 | M | 60 | INEDIndependent Non-Executive Director | 2019-09-12 | |
| 45 | Wu, Lijun (1964) 吳利軍 | M | 60 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-03-25 | 2024-01-29 |
| NED, ChNon-Executive Director, Chairman | 2024-01-29 | |||||
| 46 | Xu, Hongcai 徐洪才 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-11 | 2022-01-18 |
| 47 | Zhang, Shude 章樹德 | M | 60 | NEDNon-Executive Director | 2016-09-27 | 2018-08-13 |
| 48 | Cai, Hongbin 蔡洪濱 | M | 58 | INEDIndependent Non-Executive Director | 2009-11-09 | 2012-11-19 |
| 49 | Qu, Liang (1966) 曲亮 | M | 58 | EDExecutive Director | 2021-02-05 | |
| 50 | Yang, Jigui 楊吉貴 | M | 58 | NEDNon-Executive Director | 2015-02-11 | 2016-12-05 |
| 51 | Liu, Jin (1967) 劉金 | M | 57 | PresPresident | 2020-03-25 | 2021-03-16 |
| 52 | Yu, Chunling 于春玲 | F | 57 | NEDNon-Executive Director | 2019-11-02 | 2021-05-10 |
| 53 | Dou, Hongquan 竇洪權 | M | 56 | NEDNon-Executive Director | 2019-10-10 | 2020-07-28 |
| 54 | Fu, Wanjun 付萬軍 | M | 56 | NEDNon-Executive Director | 2021-02-05 | 2021-06-01 |
| PresPresident | 2021-06-01 | 2022-12-02 | ||||
| 55 | Shi, Yongyan 師永彥 | M | 56 | NEDNon-Executive Director | 2018-05-21 | 2020-07-28 |
| 56 | Cui, Yong (1969-12) 崔勇 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2024-04-28 | |
| 57 | Zhang, Jinliang (1969-11) 張金良 | M | 55 | PresPresident | 2016-08-25 | 2018-08-22 |
| 58 | Liu, Chong (1970) 劉沖 | M | 54 | NEDNon-Executive Director | 2019-12-26 | 2023-11-20 |
| 59 | Wu, Jian (China Everbright Bank) 武劍 | M | 54 | NEDNon-Executive Director | 2007-12 | 2016-06-29 |
| 60 | Cai, Yunge 蔡允革 | M | 53 | NEDNon-Executive Director | 2017-05-09 | 2020-09-23 |
| 61 | Ge, Haijiao 葛海蛟 | M | 53 | PresPresident | 2019-01-22 | 2019-09-30 |
| 62 | Li, Wei (China Re Asset) 李巍 | M | 53 | NEDNon-Executive Director | 2021-08-30 | |
| 63 | Zhao, Wei (SFC:ANP590) 趙威 | M | 53 | NEDNon-Executive Director | 2015-02-11 | 2019-07-30 |
| 64 | Liu, Jun (1972) 劉珺 | M | 52 | NEDNon-Executive Director | 2016-08-25 | 2016-11-18 |
| 65 | Wang, Zhiheng 王志恒 | M | 51 | PresPresident | 2023-03-13 | |
| 66 | He, Haibin 何海濱 | M | 50 | NEDNon-Executive Director | 2018-05-21 | 2020-07-27 |
| 67 | Yao, Wei (1975-06) 姚威 | M | 49 | NEDNon-Executive Director | 2021-02-05 | |
| 68 | Zhu, Wenhui (1978) 朱文輝 | M | 46 | NEDNon-Executive Director | 2023-08-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xie, Zhichun 解植春 | M | 66 | VPVice President | 2006 | 2008 |
| 2 | Li, Jiayan 李嘉焱 | M | 61 | CoSecCompany Secretary | 2018-01-10 | 2021-11-12 |
| 3 | Lu, Hong (1963) 盧鴻 | M | 61 | CoSecCompany Secretary | 2013-12 | 2014-08-06 |
| CoSecCompany Secretary | 2016-12-26 | 2018-01-10 | ||||
| 4 | Zhao, Huan (1963) 趙歡 | M | 61 | Pres Non-DirPresident, Non-Director | 2014-03-20 | 2014-04-22 |
| 5 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2022-01-26 | |
| 6 | Liu, Jin (1967) 劉金 | M | 57 | Pres Non-DirPresident, Non-Director | 2020-01-13 | 2020-03-25 |
| 7 | Zhang, Jinliang (1969-11) 張金良 | M | 55 | Pres Non-DirPresident, Non-Director | 2016-02-22 | 2016-08-25 |
| 8 | Cai, Yunge 蔡允革 | M | 53 | CoSecCompany Secretary | 2014-08-06 | 2016-12-26 |
| 9 | Zhang, Xuyang (1972) 張旭陽 | M | 52 | CoSecCompany Secretary | 2022-05-27 | |
| 10 | Zhao, Ling (1972) 趙陵 | M | 52 | CoSecCompany Secretary | 2022-01-26 | 2022-05-27 |
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