AGRICULTURAL BANK OF CHINA LIMITED 中國農業銀行股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Che, Yingxin 車迎新 | M | 60 | Sup ChChairman of Supervisors | 2009-01-15 | 2015-04-28 |
| 2 | Dai, Genyou 戴根有 | M | 65 | SupervisorSupervisor | 2012-10-29 | 2015-06-29 |
| 3 | Jia, Xiangsen 賈祥森 | M | 59 | SupervisorSupervisor | 2009-04-10 | 2015-10-26 |
| 4 | Liu, Hong (1968) 劉洪 | M | 46 | SupervisorSupervisor | 2012-01-16 | 2014-04-24 |
| 5 | Xia, Zongyu 夏宗禹 | M | 50 | SupervisorSupervisor | 2013-05-07 | 2016-06-23 |
| 6 | Zhang, Jianzhong (1955) 張建中 | M | 59 | SupervisorSupervisor | 2013-05-07 | 2014-12-02 |
| 7 | Zheng, Xin (1958) 鄭鑫 | M | 56 | SupervisorSupervisor | 2011-07-27 | 2017-01-09 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Fengchao 程鳳朝 | M | 55 | NEDNon-Executive Director | 2009-01-15 | 2015-01-15 |
| 2 | Guo, Haoda 郭浩達 | M | 57 | EDExecutive Director | 2012-12-14 | 2014-09-09 |
| 3 | Jiang, Chaoliang 蔣超良 | M | 57 | ChChairman | 2012-01-16 | 2014-08-31 |
| 4 | Li, Yelin 李業林 | M | 60 | NEDNon-Executive Director | 2011-07-29 | 2014-07-28 |
| 5 | Lin, Damao 林大茂 | M | 60 | NEDNon-Executive Director | 2009-01-15 | 2014-08-05 |
| 6 | Lou, Wenlong 樓文龍 | M | 56 | EDExecutive Director | 2012-12-10 | 2017-04-18 |
| 7 | Ma, Frederick Si Hang 馬時亨 | M | 62 | INEDIndependent Non-Executive Director | 2011-04-18 | 2016-05-13 |
| 8 | Qiu, Dong (1957) 邱東 | M | 57 | INEDIndependent Non-Executive Director | 2009-01-15 | 2015-06-05 |
| 9 | Shen, Bingxi 沈炳熙 | M | 62 | NEDNon-Executive Director | 2009-01-15 | 2015-01-15 |
| 10 | Wen, Tiejun 溫鐵軍 | M | 63 | INEDIndependent Non-Executive Director | 2011-05-17 | 2019-08-30 |
| 11 | Wu, Anthony Ting Yuk 胡定旭 | M | 60 | INEDIndependent Non-Executive Director | 2009-01-15 | 2015-06-05 |
| 12 | Xiao, Shusheng 肖書勝 | M | 59 | NEDNon-Executive Director | 2012-02-29 | 2015-01-15 |
| 13 | Yuen, Francis Tin Fan 袁天凡 | M | 62 | INEDIndependent Non-Executive Director | 2013-03-08 | 2019-08-30 |
| 14 | Zhang, Yun (1959) 張雲 | M | 55 | Pres, Vice ChPresident, Vice Chairman | 2009-01-15 | 2015-12-04 |
| 15 | Zhao, Chao (1958) 趙超 | M | 56 | NEDNon-Executive Director | 2012-02-29 | 2018-02-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Zhenjiang (1970) 李振江 | M | 44 | CoSecCompany Secretary | 2010-04 | 2014-03-27 |
| 2 | Zhang, Keqiu 張克秋 | F | 50 | CFOChief Financial Officer | 2012-11 | 2015-05-25 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kin Man (LSHK:1999-08) 陳健文 | SolicitorSolicitor | ||||
| 2 | Chan, Owens Chi Fai 陳志輝 | M | EmployeeEmployee | |||
| 3 | Lok, Virginia Fu Ying 樂富瑛 | F | SolicitorSolicitor |
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