China Everbright Bank Company Limited 中國光大銀行股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Haoyi 蔡浩儀 | M | 60 | Sup ChChairman of Supervisors | 2013-01-11 | 2015-06-02 |
| 2 | Chen, Shuang (1967) 陳爽 | M | 47 | SupervisorSupervisor | 2007-12 | 2014-10-21 |
| 3 | Chen, Yu (1965) 陳昱 | F | 49 | SupervisorSupervisor | 2003-07 | 2016-06-27 |
| 4 | Ma, Ning (1971) 馬寧 | M | 43 | SupervisorSupervisor | 2012-11-05 | 2016-06-27 |
| 5 | Mu, Huijun 牟輝軍 | M | 58 | SupervisorSupervisor | 2012-11-05 | 2017-03-01 |
| 6 | Stent, James Parks 史維平 | M | 68 | SupervisorSupervisor | 2012-11-19 | 2016-06-29 |
| 7 | Wang, Pingsheng (1957) 王平生 | M | 57 | SupervisorSupervisor | 2012-11-19 | 2014-10-16 |
| 8 | Wu, Junhao (1965-06) 吳俊豪 | M | 49 | SupervisorSupervisor | 2009-11 | |
| 9 | Ye, Donghai 葉東海 | M | 51 | SupervisorSupervisor | 2012-11-05 | 2017-10-16 |
| 10 | Yu, Erniu 俞二牛 | M | 65 | SupervisorSupervisor | 2012-11-19 | 2019-09-12 |
| 11 | Zhang, Chuanju 張傳菊 | F | 57 | SupervisorSupervisor | 2009-11 | 2014-04-01 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, You 郭友 | M | 57 | PresPresident | 2004-08 | 2014-01-23 |
| 2 | Luo, Zhefu 羅哲夫 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-04 | 2014-07-14 |
| 3 | Narentuya 娜仁圖雅 | F | 58 | NEDNon-Executive Director | 2010-12 | 2015-07-16 |
| 4 | Qiao, Zhimin 喬志敏 | M | 62 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-09-12 |
| 5 | Tang, Shuangning 唐雙寧 | M | 59 | NED, ChNon-Executive Director, Chairman | 2007-07 | 2017-12-27 |
| 6 | Wang, Shumin (1956) 王淑敏 | F | 58 | NEDNon-Executive Director | 2012-02 | 2016-06-29 |
| 7 | Wang, Wei (1958) 王巍 | M | 56 | INEDIndependent Non-Executive Director | 2008-05 | 2014-01-28 |
| 8 | Wang, Zhongxin 王中信 | M | 59 | NEDNon-Executive Director | 2012-06 | 2015-08-24 |
| 9 | Wu, Gang (1959) 吳鋼 | M | 55 | NEDNon-Executive Director | 2010-12 | 2017-01-16 |
| 10 | Wu, Gaolian 吳高連 | M | 62 | NEDNon-Executive Director | 2013-01-21 | 2016-06-29 |
| 11 | Wu, Jian (China Everbright Bank) 武劍 | M | 44 | NEDNon-Executive Director | 2007-12 | 2016-06-29 |
| 12 | Wu, Qing (1953) 武青 | M | 61 | EDExecutive Director | 2007-11 | 2014-12-03 |
| 13 | Xie, Rong (1952) 謝榮 | M | 62 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-08-05 |
| 14 | Zhang, Xinze 張新澤 | M | 68 | INEDIndependent Non-Executive Director | 2011-11 | 2017-01-10 |
| 15 | Zhou, Dao Jiong 周道炯 | M | 81 | INEDIndependent Non-Executive Director | 2013-01-21 | 2015-02-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lu, Hong (1963) 盧鴻 | M | 51 | CoSecCompany Secretary | 2013-12 | 2014-08-06 |
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