JINSHANG BANK CO., LTD. 晉商銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Bai, Guangwei 擺光煒 M 59 Ind SupIndependent Supervisor 2022-12-22
2 Pang, Zhengyu 龐徵宇 M 41 SupervisorSupervisor 2022-12-22
3 Su, Hua (1977) 蘇華 M 47 SupervisorSupervisor 2022-12-22
4 Wang, Weiping (1971) 王衛平 M 53 SupervisorSupervisor 2022-12-22
5 Wen, Qingquan 溫清泉 M 51 SupervisorSupervisor 2019-05-13
6 Wu, Jun (1953) 吳軍 M 71 Ind SupIndependent Supervisor 2018-05-04
7 Xie, Liying (1966) 解立鷹 M 58 Sup ChChairman of Supervisors 2016-12-08
8 Xu, Jin (1976) 徐瑾 F 48 SupervisorSupervisor 2022-12-22
9 Zhuo, Ze Yuan 卓澤淵 M 61 Ind SupIndependent Supervisor 2022-12-22

Main board

Name Age
in
2024
Position From Until
1 Chan, Kenny Ngai Sang 陳毅生 M 60 INEDIndependent Non-Executive Director 2023-06-25
2 Duan, Qingshan 段青山 M 67 INEDIndependent Non-Executive Director 2022-08-26
3 Hao, Qiang 郝強 F 52 ChChairman 2021-07-16
4 Hu, Zhihong (1959) 胡稚弘 F 65 INEDIndependent Non-Executive Director 2023-06-25
5 Li, Shishan (1964) 李世山 M 60 NEDNon-Executive Director 2017-06-21
6 Li, Yang (Jinshang Bank) 李楊 M 38 NEDNon-Executive Director 2022-09-20
7 Liu, Chenhang 劉晨行 M 60 NEDNon-Executive Director 2020-01-02
8 Ma, Hongchao 馬洪潮 M 53 NED, Vice ChNon-Executive Director, Vice Chairman 2023-06-25
9 Sai, Zhiyi 賽志毅 M 56 INEDIndependent Non-Executive Director 2018-08-07
10 Wang, Jianjun (1975) 王建軍 M 49 NEDNon-Executive Director 2018-08-08
11 Wang, Liyan (1956) 王立彥 M 68 INEDIndependent Non-Executive Director 2018-09-14
12 Zhang, Yunfei (1971) 張雲飛 M 53 Pres, Vice ChPresident, Vice Chairman 2022-09-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Yanbin (Jinshang Bank) 李燕斌 M CoSecCompany Secretary 2023-08-29
2 Wong, Wai Chiu (1954) 黃偉超 M 70 CoSecCompany Secretary 2021-03-26

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