Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Fan (1974) 白帆 | F | 48 | Ind SupIndependent Supervisor | 2013-07-23 | 2019-05-17 |
| 2 | Chen, Yutao (1974) 陳宇濤 | M | 48 | SupervisorSupervisor | 2011-04 | 2015-06-30 |
| 3 | Cheng, Yun (1963) 程雲 | F | 59 | SupervisorSupervisor | 2012-04 | 2015-06-30 |
| 4 | Deng, Xinquan 鄧新權 | M | 58 | Sup ChChairman of Supervisors | 2018-05-18 | 2021-02-24 |
| 5 | Fang, Shang 房尚 | M | 51 | SupervisorSupervisor | 2018-05-18 | 2022-10-10 |
| 6 | Gao, Shuzhen 高淑珍 | F | 59 | Sup ChChairman of Supervisors | 2015-06-30 | 2018-05-18 |
| 7 | Li, Dong (1958) 李東 | M | 64 | Ind SupIndependent Supervisor | 2018-05-18 | |
| 8 | Li, Zhaohua (Harbin University) 李兆華 | F | 56 | Ind SupIndependent Supervisor | 2019-05-17 | |
| 9 | Liu, Mo (1978) 劉墨 | M | 44 | SupervisorSupervisor | 2018-05-18 | 2020-08-28 |
| 10 | Liu, Wei (Harbin Bank) 劉煒 | F | SupervisorSupervisor | 2013-07-23 | ||
| 11 | Lu, Yujuan 盧育娟 | F | 38 | SupervisorSupervisor | 2013-09-26 | 2018-05-18 |
| 12 | Luo, Zhonglin 羅忠林 | M | 58 | SupervisorSupervisor | 2018-05-18 | 2023-03-13 |
| 13 | Meng, Rongfang 孟榮芳 | F | 57 | Ind SupIndependent Supervisor | 2013-09-26 | 2019-05-17 |
| 14 | Sun, Yi (Heilongjiang University) 孫毅 | M | 52 | Ind SupIndependent Supervisor | 2019-05-17 | |
| 15 | Wang, Haibin (1969) 王海濱 | M | 53 | Sup ChChairman of Supervisors | 2021-02-24 | 2023-03-13 |
| 16 | Wang, Jiheng (1964) 王吉恒 | M | 58 | Ind SupIndependent Supervisor | 2011-08 | 2018-05-18 |
| 17 | Wang, Ying (Harbin Bank) 王穎 | F | 51 | SupervisorSupervisor | 2007-06 | 2018-05-18 |
| 18 | Yang, Dazhi 楊大治 | M | 45 | SupervisorSupervisor | 2015-06-30 | 2018-05-18 |
| 19 | Yang, Xuemei (1972) 楊雪梅 | F | 50 | SupervisorSupervisor | 2020-10-15 | 2022-09-06 |
| 20 | Zang, Shaolin 臧紹林 | M | SupervisorSupervisor | 2013-09-26 | ||
| 21 | Zhang, Bin (1958) 張濱 | M | 64 | Sup ChChairman of Supervisors | 2012-04 | 2015-06-30 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Danyang 陳丹陽 | M | 49 | NEDNon-Executive Director | 2006-04-24 | 2020-08-28 |
| 2 | Cui, Luanyi 崔鸞懿 | M | 42 | NEDNon-Executive Director | 2011-05-23 | 2018-05-18 |
| 3 | Deng, Xinquan 鄧新權 | M | 58 | EDExecutive Director | 2021-03-10 | 2021-03-11 |
| ChChairman | 2021-03-11 | |||||
| 4 | Du, Qingchun 杜慶春 | M | 51 | INEDIndependent Non-Executive Director | 2012-10-11 | 2018-05-18 |
| 5 | Gao, Shuzhen 高淑珍 | F | 59 | PresPresident | 2011-05-23 | 2015-06-30 |
| 6 | Guo, Zhiwen 郭志文 | M | 55 | EDExecutive Director | 2004-05-08 | 2008-10 |
| ChChairman | 2008-10 | 2021-02-24 | ||||
| 7 | He, Ping (1965) 何平 | M | 57 | INEDIndependent Non-Executive Director | 2012-10-11 | 2018-05-18 |
| 8 | Hou, Bojian 侯伯堅 | M | 63 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 9 | Jin, Qinglu 靳慶魯 | M | 50 | INEDIndependent Non-Executive Director | 2021-03-25 | |
| 10 | Kong, Kenneth Siu Chee 江紹智 | M | 76 | INEDIndependent Non-Executive Director | 2013-10-08 | 2019-10-08 |
| 11 | Lang, Shufeng 郎樹峰 | M | 52 | NEDNon-Executive Director | 2020-11-24 | 2024-12-12 |
| 12 | Liu, Zhuo (1963) 劉卓 | M | 59 | EDExecutive Director | 2007-09-27 | 2012-04-27 |
| Vice ChVice Chairman | 2012-04-27 | 2018-05-18 | ||||
| 13 | Lyu, Tianjun 呂天君 | M | 56 | PresPresident | 2018-07-11 | 2022-03-31 |
| 14 | Ma, Paolin 馬寶琳 | M | 60 | NEDNon-Executive Director | 2015-08-21 | 2020-08-28 |
| 15 | Ma, Shuwei 馬淑偉 | M | NEDNon-Executive Director | 2013-07-23 | ||
| 16 | Ma, Yongqiang 馬永強 | M | 47 | INEDIndependent Non-Executive Director | 2012-06-04 | 2015-12-07 |
| INEDIndependent Non-Executive Director | 2018-07-11 | 2021-02-24 | ||||
| 17 | Peng, Xiaodong (1970-11) 彭曉東 | M | 52 | NEDNon-Executive Director | 2016-12-01 | 2020-08-28 |
| 18 | Qin, Hongfu (1977) 覃紅夫 | M | 45 | NEDNon-Executive Director | 2011-05-23 | 2016-08-15 |
| 19 | Sun, Feixia 孫飛霞 | F | 52 | Vice ChVice Chairman | 2018-07-11 | 2022-03-31 |
| 20 | Sun, Yan (1968) 孫彥 | M | 54 | INEDIndependent Non-Executive Director | 2018-07-11 | 2024-12-12 |
| 21 | Wan, Peter Kam To 尹錦滔 | M | 69 | INEDIndependent Non-Executive Director | 2013-10-08 | 2019-10-08 |
| 22 | Wang, Yuanqing 王元慶 | M | INEDIndependent Non-Executive Director | 2013-07-23 | ||
| 23 | Yu, Hong (1963) 于宏 | M | 59 | NEDNon-Executive Director | 2020-11-24 | 2024-07-12 |
| 24 | Zhang, Qiguang 張其廣 | M | 50 | Pres, FDPresident, Finance Director | 2015-08-03 | 2017-10-27 |
| 25 | Zhang, Sheng Ping 張聖平 | M | 57 | INEDIndependent Non-Executive Director | 2012-06-04 | 2018-05-18 |
| 26 | Zhang, Taoxuan 張濤軒 | M | 61 | NEDNon-Executive Director | 2012-05-21 | 2020-08-28 |
| 27 | Zhang, Xianjun (1974) 張憲軍 | M | 48 | NEDNon-Executive Director | 2020-11-24 | |
| 28 | Zhang, Zheng (1972-08) 張崢 | M | 50 | INEDIndependent Non-Executive Director | 2018-07-11 | 2024-12-12 |
| 29 | Zhao, Hongbo (1969) 趙洪波 | M | 53 | NEDNon-Executive Director | 2020-11-24 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngai, Maurice Wai Fung 魏偉峰 | M | 60 | CoSecCompany Secretary | 2014-01 | 2017-05-19 |
| CoSecCompany Secretary | 2022-03-31 | |||||
| 2 | Sun, Feixia 孫飛霞 | F | 52 | CoSecCompany Secretary | 2014-01-07 | 2022-03-31 |
| 3 | Zhang, Qiguang 張其廣 | M | 50 | CFOChief Financial Officer | 2011-05 | 2015-06-30 |
| Pres Non-DirPresident, Non-Director | 2015-06-30 | 2015-08-03 | ||||
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