China Everbright Bank Company Limited 中國光大銀行股份有限公司
Please note that due to the planned shutdown of Webb-site.com,
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
filed on or before that date. A repository of our database and software is
now available.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Haoyi 蔡浩儀 | M | 68 | SupervisorSupervisor | 2012-11-19 | 2013-01-11 |
| Sup ChChairman of Supervisors | 2013-01-11 | 2015-06-02 | ||||
| 2 | Chen, Shuang (1967) 陳爽 | M | 55 | SupervisorSupervisor | 2007-12 | 2014-10-21 |
| 3 | Chen, Yu (1965) 陳昱 | F | 57 | SupervisorSupervisor | 2003-07 | 2016-06-27 |
| 4 | Deng, Ruilin 鄧瑞林 | M | 73 | SupervisorSupervisor | 2016-06-29 | 2017-10-20 |
| 5 | Huang, Dan (1973) 黃丹 | F | 49 | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 6 | Jiang, Ou 姜鷗 | M | 57 | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 7 | Li, Xin (China Everbright) 李炘 | M | 63 | SupervisorSupervisor | 2015-05-19 | 2015-06-02 |
| Sup ChChairman of Supervisors | 2015-06-02 | 2021-01-19 | ||||
| 8 | Li, Yinzhong 李銀中 | M | 58 | SupervisorSupervisor | 2021-12-28 | 2024-09-26 |
| 9 | Liu, Yan (1973) 劉彥 | F | 49 | SupervisorSupervisor | 2016-06-27 | 2017-06-12 |
| 10 | Lu, Hong (1963) 盧鴻 | M | 59 | SupervisorSupervisor | 2021-03-25 | 2021-03-26 |
| Sup ChChairman of Supervisors | 2021-03-26 | 2023-11-13 | ||||
| 11 | Ma, Ning (1971) 馬寧 | M | 51 | SupervisorSupervisor | 2012-11-05 | 2016-06-27 |
| 12 | Mu, Huijun 牟輝軍 | M | 66 | SupervisorSupervisor | 2009-11 | 2010-09 |
| Sup ChChairman of Supervisors | 2010-09 | 2012-11 | ||||
| SupervisorSupervisor | 2012-11-05 | 2017-03-01 | ||||
| 13 | Qiao, Zhimin 喬志敏 | M | 70 | SupervisorSupervisor | 2019-09-12 | |
| 14 | Shang, Wencheng 尚文程 | M | 47 | SupervisorSupervisor | 2019-07-26 | |
| 15 | Stent, James Parks 史維平 | M | 76 | SupervisorSupervisor | 2012-11-19 | 2016-06-29 |
| 16 | Sun, Jianwei (1966) 孫建偉 | M | 56 | SupervisorSupervisor | 2019-07-26 | 2022-09-19 |
| 17 | Sun, Xinhong 孫新紅 | M | 55 | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 18 | Wang, Pingsheng (1957) 王平生 | M | 65 | SupervisorSupervisor | 2012-11-19 | 2014-10-16 |
| 19 | Wang, Yugui 王玉貴 | M | 71 | SupervisorSupervisor | U | |
| 20 | Wang, Zhe (1960) 王喆 | M | 62 | SupervisorSupervisor | 2016-11-15 | 2024-07-03 |
| 21 | Wu, Gaolian 吳高連 | M | 70 | SupervisorSupervisor | 2016-06-29 | 2022-09-28 |
| 22 | Wu, Junhao (1965-06) 吳俊豪 | M | 57 | SupervisorSupervisor | 2009-11 | |
| 23 | Xia, Bin (1951) 夏斌 | M | 71 | SupervisorSupervisor | 2006-09 | 2012-11-19 |
| 24 | Xu, Keshun 徐克順 | M | 55 | SupervisorSupervisor | 2019-07-26 | 2022-09-19 |
| 25 | Xu, Rui (1945) 徐銳 | F | 77 | Sup ChChairman of Supervisors | 2004 | 2006 |
| 26 | Ye, Donghai 葉東海 | M | 59 | SupervisorSupervisor | 2012-11-05 | 2017-10-16 |
| 27 | Yin, Lianchen 殷連臣 | M | 56 | SupervisorSupervisor | 2014-12 | 2021-09-29 |
| 28 | Yu, Erniu 俞二牛 | M | 73 | SupervisorSupervisor | 2012-11-19 | 2019-09-12 |
| 29 | Zhang, Chuanju 張傳菊 | F | 65 | SupervisorSupervisor | 2009-11 | 2014-04-01 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Hongbin 蔡洪濱 | M | 56 | INEDIndependent Non-Executive Director | 2009-11-09 | 2012-11-19 |
| 2 | Cai, Yunge 蔡允革 | M | 51 | NEDNon-Executive Director | 2017-05-09 | 2020-09-23 |
| 3 | Chung, Timpson Shui Ming 鍾瑞明 | M | 71 | INEDIndependent Non-Executive Director | 2012-11-19 | |
| 4 | Dou, Hongquan 竇洪權 | M | 54 | NEDNon-Executive Director | 2019-10-10 | 2020-07-28 |
| 5 | Feng, Lun 馮侖 | M | 63 | INEDIndependent Non-Executive Director | 2015-02-11 | 2021-05-25 |
| 6 | Fok, Catherine Oi Ling 霍靄玲 | F | 64 | INEDIndependent Non-Executive Director | 2014-01-28 | 2020-06-11 |
| 7 | Fu, Dong (1959-08) 傅東 | M | 63 | NEDNon-Executive Director | 2018-03-15 | 2019-08-16 |
| 8 | Fu, Wanjun 付萬軍 | M | 54 | NEDNon-Executive Director | 2021-02-05 | 2021-06-01 |
| PresPresident | 2021-06-01 | 2022-12-02 | ||||
| 9 | Gao, Yunlong (1958) 高雲龍 | M | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-12-16 | 2018-04-09 |
| 10 | Ge, Haijiao 葛海蛟 | M | 51 | PresPresident | 2019-01-22 | 2019-09-30 |
| 11 | Guo, You 郭友 | M | 65 | PresPresident | 2004-08 | 2014-01-23 |
| 12 | Han, Fuling 韓復齡 | M | 59 | INEDIndependent Non-Executive Director | 2021-05-25 | 2024-01 |
| 13 | He, Haibin 何海濱 | M | 48 | NEDNon-Executive Director | 2018-05-21 | 2020-07-27 |
| 14 | Hong, Yongmiao 洪永淼 | M | 58 | INEDIndependent Non-Executive Director | 2019-09-12 | |
| 15 | Huang, Sheng Lan (1951) 黃勝藍 | M | 71 | ED, Dep GovExecutive Director, Deputy Governor | U | |
| 16 | Li, Huaqiang (1958) 李華強 | M | 64 | NEDNon-Executive Director | 2016-09-27 | 2018-06-21 |
| 17 | Li, Jie (1959) 李傑 | F | 63 | ED, VPExecutive Director, Vice President | 2016-09-27 | 2018-08-31 |
| 18 | Li, Wei (China Re Asset) 李巍 | M | 51 | NEDNon-Executive Director | 2021-08-30 | |
| 19 | Li, Xiaopeng (China Merchants) 李曉鵬 | M | 63 | NED, ChNon-Executive Director, Chairman | 2018-03-16 | 2022-03-24 |
| 20 | Li, Yinquan 李引泉 | M | 67 | INEDIndependent Non-Executive Director | 2020-06-11 | |
| 21 | Liu, Chong (1970) 劉沖 | M | 52 | NEDNon-Executive Director | 2019-12-26 | 2023-11-20 |
| 22 | Liu, Jin (1967) 劉金 | M | 55 | PresPresident | 2020-03-25 | 2021-03-16 |
| 23 | Liu, Jun (1972) 劉珺 | M | 50 | NEDNon-Executive Director | 2016-08-25 | 2016-11-18 |
| 24 | Liu, Shiping (1962) 劉世平 | M | 60 | INEDIndependent Non-Executive Director | 2022-01-18 | |
| 25 | Lu, Hong (1963) 盧鴻 | M | 59 | EDExecutive Director | 2019-10-10 | 2021-03-02 |
| 26 | Luo, Zhefu 羅哲夫 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-04 | 2014-07-14 |
| 27 | Ma, Teng (1958) 馬騰 | M | 64 | EDExecutive Director | 2015-03-23 | 2018-04-10 |
| 28 | Makowski, Werner Max Michael 麥高祺 | M | 93 | Ind DirIndependent Director | 1998 | U |
| 29 | Narentuya 娜仁圖雅 | F | 66 | NEDNon-Executive Director | 2010-12 | 2015-07-16 |
| 30 | Ng, Charles Ming Wah 吳明華 | M | 73 | DirDirector | U | |
| 31 | Qiao, Zhimin 喬志敏 | M | 70 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-09-12 |
| 32 | Qu, Liang (1966) 曲亮 | M | 56 | EDExecutive Director | 2021-02-05 | 2024-07-08 |
| 33 | Shao, Ruiqing 邵瑞慶 | M | 65 | INEDIndependent Non-Executive Director | 2019-08-05 | |
| 34 | Shi, Yongyan 師永彥 | M | 54 | NEDNon-Executive Director | 2018-05-21 | 2020-07-28 |
| 35 | Stent, James Parks 史維平 | M | 76 | INEDIndependent Non-Executive Director | 2006-09 | 2012-11-19 |
| 36 | Tang, Shuangning 唐雙寧 | M | 67 | NED, ChNon-Executive Director, Chairman | 2007-07 | 2017-12-27 |
| 37 | Wang, Chuan (1948) 王川 | M | 74 | Pres, Vice ChPresident, Vice Chairman | 2001-10 | 2004-07 |
| 38 | Wang, Li Guo (1957) 王立國 | M | 65 | INEDIndependent Non-Executive Director | 2017-01-10 | 2023-11-01 |
| 39 | Wang, Mingquan (China Everbright) 王明權 | M | 76 | Hon ChHonorary Chairman | 2007-07-16 | |
| 40 | Wang, Shumin (1956) 王淑敏 | F | 66 | NEDNon-Executive Director | 2012-02 | 2016-06-29 |
| 41 | Wang, Wei (1958) 王巍 | M | 64 | INEDIndependent Non-Executive Director | 2008-05 | 2014-01-28 |
| 42 | Wang, Wu Ren 王伍仁 | M | 70 | DirDirector | U | |
| 43 | Wang, Xiaolin (1963-02) 王小林 | M | 59 | NEDNon-Executive Director | 2018-10-12 | 2020-07-28 |
| 44 | Wang, Yugui 王玉貴 | M | 71 | DirDirector | U | |
| 45 | Wang, Zhongxin 王中信 | M | 67 | NEDNon-Executive Director | 2012-06 | 2015-08-24 |
| 46 | Wu, Gang (1959) 吳鋼 | M | 63 | NEDNon-Executive Director | 2010-12 | 2017-01-16 |
| 47 | Wu, Gaolian 吳高連 | M | 70 | NEDNon-Executive Director | 2013-01-21 | 2016-06-29 |
| 48 | Wu, Jian (China Everbright Bank) 武劍 | M | 52 | NEDNon-Executive Director | 2007-12 | 2016-06-29 |
| 49 | Wu, Lijun (1964) 吳利軍 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-03-25 | 2024-01-29 |
| 50 | Wu, Qing (1953) 武青 | M | 69 | EDExecutive Director | 2007-11 | 2014-12-03 |
| 51 | Xie, Rong (1952) 謝榮 | M | 70 | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-08-05 |
| 52 | Xu, Hongcai 徐洪才 | M | 58 | INEDIndependent Non-Executive Director | 2015-02-11 | 2022-01-18 |
| 53 | Yang, Jigui 楊吉貴 | M | 56 | NEDNon-Executive Director | 2015-02-11 | 2016-12-05 |
| 54 | Yao, Wei (1975-06) 姚威 | M | 47 | NEDNon-Executive Director | 2021-02-05 | |
| 55 | Yao, Zhongyou 姚仲友 | M | 59 | EDExecutive Director | 2021-02-05 | 2021-06-18 |
| NEDNon-Executive Director | 2021-06-18 | 2023-05-31 | ||||
| 56 | Yu, Chunling 于春玲 | F | 55 | NEDNon-Executive Director | 2019-11-02 | 2021-05-10 |
| 57 | Yu, Erniu 俞二牛 | M | 73 | NEDNon-Executive Director | 2009-11-19 | 2012-11-19 |
| 58 | Zhang, Jinliang (1969-11) 張金良 | M | 53 | PresPresident | 2016-08-25 | 2018-08-22 |
| 59 | Zhang, Shude 章樹德 | M | 58 | NEDNon-Executive Director | 2016-09-27 | 2018-08-13 |
| 60 | Zhang, Xinze 張新澤 | M | 76 | INEDIndependent Non-Executive Director | 2011-11 | 2017-01-10 |
| 61 | Zhao, Huan (1963) 趙歡 | M | 59 | PresPresident | 2014-04-22 | 2016-01-14 |
| 62 | Zhao, Wei (SFC:ANP590) 趙威 | M | 51 | NEDNon-Executive Director | 2015-02-11 | 2019-07-30 |
| 63 | Zhou, Dao Jiong 周道炯 | M | 89 | INEDIndependent Non-Executive Director | 2013-01-21 | 2015-02-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Yunge 蔡允革 | M | 51 | CoSecCompany Secretary | 2014-08-06 | 2016-12-26 |
| 2 | Lee, Caron Mei Yi 李美儀 | F | 55 | CoSecCompany Secretary | 2022-01-26 | |
| 3 | Li, Jiayan 李嘉焱 | M | 59 | CoSecCompany Secretary | 2018-01-10 | 2021-11-12 |
| 4 | Liu, Jin (1967) 劉金 | M | 55 | Pres Non-DirPresident, Non-Director | 2020-01-13 | 2020-03-25 |
| 5 | Lu, Hong (1963) 盧鴻 | M | 59 | CoSecCompany Secretary | 2013-12 | 2014-08-06 |
| CoSecCompany Secretary | 2016-12-26 | 2018-01-10 | ||||
| 6 | Qi, Ye (1969) 齊曄 | F | 53 | VPVice President | 2020-07 | 2024-06-26 |
| 7 | Xie, Zhichun 解植春 | M | 64 | VPVice President | 2006 | 2008 |
| 8 | Yang, Bingbing (1970) 楊兵兵 | M | 52 | VPVice President | 2020-07 | 2024-06-25 |
| 9 | Zhang, Jinliang (1969-11) 張金良 | M | 53 | Pres Non-DirPresident, Non-Director | 2016-02-22 | 2016-08-25 |
| 10 | Zhang, Xuyang (1972) 張旭陽 | M | 50 | CoSecCompany Secretary | 2022-05-27 | |
| 11 | Zhao, Huan (1963) 趙歡 | M | 59 | Pres Non-DirPresident, Non-Director | 2014-03-20 | 2014-04-22 |
| 12 | Zhao, Ling (1972) 趙陵 | M | 50 | CoSecCompany Secretary | 2022-01-26 | 2022-05-27 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy