China Minsheng Banking Corp., Ltd. 中國民生銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Duan, Qingshan 段青山 M 57 Sup ChChairman of Supervisors 2012-04-10 2017-02-20
2 Li, Huaizhen 李懷珍 M 57 SupervisorSupervisor 2012-04-10 2014-06-11
3 Li, Yuan (1953) 黎原 M 61 SupervisorSupervisor 2012-04-10 2015-12-14
4 Lu, Zhongnan 魯鐘男 M 59 SupervisorSupervisor 2007-01-15
5 Wang, Jiazhi 王家智 M 55 SupervisorSupervisor 2012-04-10 2020-03-13
6 Wang, Liang (1942) 王梁 M 72 Ind SupIndependent Supervisor 2009-03-23 2017-02-20
7 Zhang, Disheng (1955) 張迪生 M 59 SupervisorSupervisor 2007-01-15 2017-02-20
8 Zhang, Ke (1953) 張克 M 61 Ind SupIndependent Supervisor 2012-04-10 2017-02-20

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Ba, Shusong 巴曙松 M 44 INEDIndependent Non-Executive Director 2012-06-15 2016-10-28
2 Cheng, Vincent Hoi Chuen 鄭海泉 M 66 INEDIndependent Non-Executive Director 2012-06-15 2018-06-21
3 Dong, Wenbiao 董文標 M 57 ChChairman 2006-07 2014-08-18
4 Guo, Guangchang 郭廣昌 M 47 NEDNon-Executive Director 2012-12-17 2017-02-20
5 Han, Jianmin (1969) 韓建旻 M 45 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
6 Hong, Qi (1957-01) 洪崎 M 57 Pres, Vice ChPresident, Vice Chairman 2012-04-10 2014-11-11
7 Liang, Yutang 梁玉堂 M 56 Vice ChVice Chairman 2012-04-10 2018-10-12
8 Liu, Yonghao 劉永好 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2009-03-23
9 Lu, Zhiqiang (1951) 盧志強 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-16 2024-06-26
10 Qin, Rongsheng 秦榮生 M 52 INEDIndependent Non-Executive Director 2009-09-09 2016-10-28
11 Shi, Yuzhu 史玉柱 M 52 NEDNon-Executive Director 2006-07-16 2014-03-25
12 Wang, Hang (1971) 王航 M 43 NEDNon-Executive Director 2006-07-16 2017-02-20
13 Wang, Junhui (1971-07) 王軍輝 M 43 NEDNon-Executive Director 2009-03-23 2017-02-20
14 Wang, Li Hua (1963) 王立華 M 51 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
15 Wang, Yugui 王玉貴 M 63 NEDNon-Executive Director 1995-12-03 2017-02-20
16 Wu, Di (1965) 吳迪 M 49 NEDNon-Executive Director 2012-06-15 2024-06-26
17 You, Lantian 尤蘭田 F 63 INEDIndependent Non-Executive Director 2012-12-17 2016-10-28
18 Zhang, Hongwei (1954) 張宏偉 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2000-04-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Soon, Yuk Tai 孫玉蒂 F 48 CoSecCompany Secretary 2009-11-02 2017-02-20
2 Wan, Qingyuan 萬青元 M 50 CoSecCompany Secretary 2012-04-26 2017-02-20

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Yung, How Yee 翁巧兒 SolicitorSolicitor

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