ZHONGYUAN BANK CO., LTD. 中原銀行股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Han, Wanghong 韓旺紅 | M | 68 | Ind SupIndependent Supervisor | 2014-12-23 | 2023-10-12 |
| 2 | Hao, Jingtao 郝驚濤 | M | 51 | SupervisorSupervisor | 2018-03-06 | 2019-03-28 |
| Sup ChChairman of Supervisors | 2019-03-28 | 2021-08-15 | ||||
| 3 | Jia, Jihong 賈繼紅 | F | 59 | SupervisorSupervisor | 2017-03-20 | 2023-01-03 |
| 4 | Li, Wanbin 李萬斌 | M | 51 | SupervisorSupervisor | 2014-12-23 | 2023-06-20 |
| 5 | Li, Weizhen (1965-06) 李偉真 | F | 57 | SupervisorSupervisor | 2014-12-23 | 2023-02-22 |
| 6 | Li, Xiaojian (1954-08) 李小建 | M | 68 | Ind SupIndependent Supervisor | 2014-12-23 | 2023-10-12 |
| 7 | Ma, Guoliang (1956) 馬國梁 | M | 66 | Sup ChChairman of Supervisors | 2014-12-23 | 2018-03-16 |
| 8 | Pan, Xinmin 潘新民 | M | 65 | Ind SupIndependent Supervisor | 2019-05-20 | 2023-10-12 |
| 9 | Si, Qun 司群 | M | 58 | SupervisorSupervisor | 2014-12-23 | 2018-03-16 |
| 10 | Sun, Xuemin 孫學敏 | M | 59 | Ind SupIndependent Supervisor | 2016-04-26 | 2023-10-12 |
| 11 | Zhang, Yixian (1967-10) 張義先 | M | 55 | SupervisorSupervisor | 2018-03-06 | 2023-10-12 |
| 12 | Zhao, Ming (1958) 趙明 | M | 64 | SupervisorSupervisor | 2014-12-23 | 2019-01-17 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kenny Ngai Sang 陳毅生 | M | 58 | INEDIndependent Non-Executive Director | 2017-05-15 | 2023-11-28 |
| 2 | Dou, Rongxing 竇榮興 | M | 59 | ChChairman | 2014-12-23 | 2021-08-25 |
| 3 | Hao, Jingtao 郝驚濤 | M | 51 | ED, VPExecutive Director, Vice President | 2014-12-23 | 2018-01-20 |
| 4 | Hu, Xiangyun (1957) 胡相雲 | F | 65 | Vice ChVice Chairman | 2014-12-23 | 2018-03-16 |
| 5 | Jia, Tingyu 賈廷玉 | M | 80 | INEDIndependent Non-Executive Director | 2016-08-04 | 2023-11-28 |
| 6 | Li, Hongchang (1948-12) 李鴻昌 | M | 74 | INEDIndependent Non-Executive Director | 2014-12-23 | 2023-11-28 |
| 7 | Li, Qiaocheng 李喬成 | M | 59 | NEDNon-Executive Director | 2017-03-22 | 2020-10-20 |
| 8 | Li, Xipeng 李喜朋 | M | 59 | NEDNon-Executive Director | 2015-02-12 | 2021-06-02 |
| 9 | Li, Yulin (1966-03) 李玉林 | M | 56 | ED, VPExecutive Director, Vice President | 2018-05-09 | 2023-11-28 |
| 10 | Mi, Hongjun 弭洪軍 | M | 51 | NEDNon-Executive Director | 2018-05-09 | 2023-11-28 |
| 11 | Pang, Hong (1955-04) 龐紅 | F | 67 | INEDIndependent Non-Executive Director | 2015-02-12 | 2023-11-28 |
| 12 | Wang, Jiong (1968-06) 王炯 | M | 54 | PresPresident | 2014-12-23 | 2022-08-30 |
| 13 | Wei, Jie (1963-08) 魏傑 | M | 59 | EDExecutive Director | 2018-05-09 | 2018-07-26 |
| Vice ChVice Chairman | 2018-07-26 | 2022-06-17 | ||||
| 14 | Xu, Nuojin 徐諾金 | M | 59 | ChChairman | 2021-11-16 | 2023-04-06 |
| 15 | Zhang, Bin (Zhongyuan Bank) 張斌 | M | 56 | ED, VPExecutive Director, Vice President | 2014-12-23 | 2017-12-26 |
| 16 | Zhang, Qiuyun (1972-02) 張秋雲 | F | 50 | NEDNon-Executive Director | 2021-01-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) 陳燕華 | F | 47 | CoSecCompany Secretary | 2022-03-30 | |
| 2 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2022-03-30 | ||
| 3 | Zhang, Ke (1977-10) 張克 | M | 45 | CoSecCompany Secretary | 2023-10-12 |
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