Huaxia Bank Co., Limited 華夏銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Qi, Yudong 戚聿東 M 58 Ind SupIndependent Supervisor

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chang, Michael Ming Yuen 張明遠 M 67 Ind DirIndependent Director
2 Li, Xikui 李錫奎 M 79 PresPresident 1994-01 2000-02
3 Lu, Jianping (1963-12) 盧建平 M 60 INEDIndependent Non-Executive Director
4 Luo, Xiaoyuan (1954) 駱小元 F 69 Ind DirIndependent Director
5 Qi, Yudong 戚聿東 M 58 Ind DirIndependent Director U
6 Qin, Rongsheng 秦榮生 M 61 Ind DirIndependent Director 2002-08 2005-07
7 Siu, Francis Wai Keung 蕭偉強 M 69 INEDIndependent Non-Executive Director 2010-10 2014-02
8 Wang, Hua Cheng 王化成 M 60 Ind DirIndependent Director 2014-02 U
9 Xu, Tieliang 許鐵良 M 59 Ind DirIndependent Director

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