Shengjing Bank Co., Ltd. 盛京銀行股份有限公司
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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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ba, Junyu 巴俊宇 | M | 68 | SupervisorSupervisor | 2018-04-24 | 2024-02-22 |
| 2 | Chen, Shijun (1975) 陳世俊 | M | 48 | SupervisorSupervisor | 2022-08-22 | |
| 3 | Chen, Zhaogui (1957) 陳招貴 | M | 66 | SupervisorSupervisor | 2014-05-30 | 2018-02-28 |
| 4 | Cheng, Hua (1980) 程華 | F | 43 | SupervisorSupervisor | 2020-10-20 | 2024-02-22 |
| 5 | Dai, Qiang (1966) 戴強 | M | 57 | SupervisorSupervisor | 2018-02-28 | 2020-10-20 |
| 6 | Han, Li (1962) 韓力 | M | 61 | Sup ChChairman of Supervisors | 2020-10-20 | 2023-04-10 |
| 7 | Han, Xuefeng (1970) 韓學豐 | M | 53 | SupervisorSupervisor | 2010-05-21 | 2018-08-15 |
| 8 | Huang, Liangkuai 黃良快 | M | 81 | SupervisorSupervisor | 2014-05-30 | 2018-04-24 |
| 9 | Liu, Huidi 劉惠弟 | M | 63 | SupervisorSupervisor | 2018-02-28 | 2020-10-20 |
| 10 | Liu, Zhiyan 劉志岩 | M | 63 | SupervisorSupervisor | 2010-09 | 2014-05 |
| 11 | Niu, Jiao 牛角 | M | 47 | SupervisorSupervisor | 2020-10-19 | |
| 12 | Pan, Wenge 潘文戈 | M | 57 | SupervisorSupervisor | 2014-05-30 | 2022-05-11 |
| 13 | Shi, Yang (1965) 石陽 | M | 58 | SupervisorSupervisor | 2014-06-11 | 2020-10-19 |
| 14 | Sun, Hang (1966) 孫航 | M | 57 | SupervisorSupervisor | 2018-04-24 | 2024-02-22 |
| 15 | Sun, Yi (Shengjing Bank) 孫奕 | F | 69 | SupervisorSupervisor | 2014-05-30 | 2018-02-28 |
| 16 | Wang, Lijun (1981) 王立軍 | M | 42 | SupervisorSupervisor | 2018-08-15 | 2020-10-19 |
| 17 | Wen, Zhaoye 溫兆曄 | M | 49 | SupervisorSupervisor | 2014-05-30 | 2018-04-24 |
| 18 | Xu, Li (1971) 徐麗 | F | 52 | SupervisorSupervisor | 2020-10-19 | 2022-08-22 |
| 19 | Yang, Lin (1961) 楊林 | M | 62 | SupervisorSupervisor | 2008-02-28 | 2008-03 |
| Sup ChChairman of Supervisors | 2008-03 | 2018-08-15 | ||||
| 20 | Yang, Liya 楊利亞 | M | 60 | SupervisorSupervisor | 2018-08-15 | 2018-08-23 |
| Sup ChChairman of Supervisors | 2018-08-23 | 2020-10-19 | ||||
| 21 | Yang, Xiu (1970) 楊秀 | F | 53 | SupervisorSupervisor | 2022-05-27 | 2024-02-22 |
| 22 | Yu, Haobo (1964) 于浩波 | M | 59 | SupervisorSupervisor | 2018-02-28 | 2020-10-20 |
| 23 | Yu, Xiaolong (1978) 于小龍 | M | 45 | SupervisorSupervisor | 2020-10-19 | |
| 24 | Yuen, Vincent Wing Shing 袁永誠 | M | 77 | SupervisorSupervisor | 2020-10-20 | |
| 25 | Zhao, Weiqing 趙偉卿 | M | 64 | SupervisorSupervisor | 2008-03 | 2014-05-30 |
| 26 | Zhou, Zheren (1977) 周喆人 | M | 46 | SupervisorSupervisor | 2014-05-30 | 2018-04-24 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ba, Junyu 巴俊宇 | M | 68 | INEDIndependent Non-Executive Director | 2010-08-05 | 2018-04-24 |
| 2 | Chen, Zhaogui (1957) 陳招貴 | M | 66 | DirDirector | 2006-06 | 2014-05-30 |
| 3 | Ding, Jiming 丁繼明 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-20 | 2018-08-07 |
| 4 | Hu, Yuzhou (1962) 扈玉舟 | M | 61 | NEDNon-Executive Director | 2008 | 2013-03-24 |
| 5 | Ji, Kun (1977) 季昆 | M | 46 | NEDNon-Executive Director | 2021-03-12 | 2022-03-30 |
| 6 | Jiang, Aiguo 江愛國 | M | 50 | NEDNon-Executive Director | 2022-11-08 | 2024-08-27 |
| 7 | Keung, Chak 姜策 | M | 63 | INEDIndependent Non-Executive Director | 2018-08-07 | 2022-11-08 |
| 8 | Lau, Chi Pang 劉智鵬 | M | 63 | INEDIndependent Non-Executive Director | 2014-07-10 | 2018-08-07 |
| 9 | Li, Jianwei (1960) 李建偉 | M | 63 | NEDNon-Executive Director | 2006-10-09 | 2021-03-12 |
| 10 | Li, Jinyi (1964) 李進一 | M | 59 | INEDIndependent Non-Executive Director | 2018-04-24 | 2024-08-27 |
| 11 | Li, Ying (1968) 李穎 | F | 55 | EDExecutive Director | 2021-03-12 | 2023-08-16 |
| 12 | Li, Yuguo (1954) 李玉國 | M | 69 | NEDNon-Executive Director | 2013-07-23 | 2014-06-20 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2014-06-20 | 2018-02-28 | ||||
| NEDNon-Executive Director | 2018-02-28 | 2021-03-12 | ||||
| 13 | Liang, Zhifang 梁志方 | M | 51 | NEDNon-Executive Director | 2021-03-12 | 2024-08-27 |
| 14 | Liu, Xinfa (1959) 劉新發 | M | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-06-18 | 2014-05 |
| NEDNon-Executive Director | 2014-05 | 2018-02-28 | ||||
| 15 | Liu, Xu (1968) 柳旭 | F | 55 | EDExecutive Director | 2022-11-08 | 2023-07-11 |
| 16 | Liu, Yanxue 劉彥學 | M | 58 | NEDNon-Executive Director | 2018-04-24 | 2021-03-12 |
| 17 | Lv, Dan 呂丹 | F | 44 | INEDIndependent Non-Executive Director | 2022-11-08 | |
| 18 | Ni, Guoju 倪國巨 | M | 69 | INEDIndependent Non-Executive Director | 2018-04-24 | 2022-11-08 |
| 19 | Qiu, Huofa 邱火發 | M | 63 | NEDNon-Executive Director | 2017-08-11 | 2018-05-03 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2018-05-03 | 2019-04-29 | ||||
| Vice ChVice Chairman | 2019-04-29 | 2019-05-09 | ||||
| ChChairman | 2019-05-09 | 2023-02-15 | ||||
| 20 | Shen, Guoyong 沈國勇 | M | 52 | PresPresident | 2021-03-12 | 2023-04-11 |
| 21 | Shi, Yang (1965) 石陽 | M | 58 | EDExecutive Director | 2021-03-12 | 2024-08-27 |
| 22 | Su, Qingxiang 蘇慶祥 | M | 57 | NEDNon-Executive Director | 2021-03-12 | 2024-08-27 |
| 23 | Sun, Hang (1966) 孫航 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-20 | 2018-04-24 |
| 24 | Sun, Yi (Shengjing Bank) 孫奕 | F | 69 | DirDirector | 2013-03-24 | 2014-05-30 |
| 25 | Sun, Yongsheng (1960) 孫永生 | M | 63 | ED, VPExecutive Director, Vice President | 2015-10-28 | 2018-02-28 |
| 26 | Tai, Alexander Kwok Leung 戴國良 | M | 66 | INEDIndependent Non-Executive Director | 2018-08-07 | 2024-10-14 |
| 27 | Wang, Chunsheng (1961) 王春生 | M | 62 | EDExecutive Director | 2010-01-26 | 2013-08-09 |
| PresPresident | 2013-08-09 | 2018-02-28 | ||||
| 28 | Wang, Jun (Shengjing Bank) 王軍 | M | 58 | NEDNon-Executive Director | 2022-11-08 | |
| 29 | Wang, Mo (1965) 王沫 | M | 58 | INEDIndependent Non-Executive Director | 2022-11-08 | |
| 30 | Wang, Yigong 王亦工 | M | 57 | ED, VPExecutive Director, Vice President | 2014-03-24 | 2021-03-12 |
| 31 | Wu, Gang (1970) 吳剛 | M | 53 | ED, VPExecutive Director, Vice President | 2014-06-20 | 2021-03-12 |
| 32 | Xing, Tiancai 邢天才 | M | 62 | INEDIndependent Non-Executive Director | 2018-04-24 | 2024-02-22 |
| 33 | Yang, Yuhua (1963) 楊玉華 | F | 60 | NEDNon-Executive Director | 2014-06-20 | 2017-03-02 |
| 34 | Yu, Yongshun 于永順 | M | 73 | INEDIndependent Non-Executive Director | 2014-06-20 | 2018-04-24 |
| 35 | Yuen, Vincent Wing Shing 袁永誠 | M | 77 | NEDNon-Executive Director | 2018-08-07 | 2020-10-20 |
| 36 | Zhang, Jun (Shengjing Bank) 張珺 | F | 52 | ED, VPExecutive Director, Vice President | 2021-03-12 | 2022-05-11 |
| 37 | Zhang, Qiang (Shengjing Bank) 張強 | M | 60 | PresPresident | 2018-05-14 | 2020-01-17 |
| 38 | Zhang, Qiyang 張啟陽 | M | 59 | ChChairman | 2017-06-09 | 2019-04-23 |
| NEDNon-Executive Director | 2019-04-23 | 2021-03-12 | ||||
| 39 | Zhang, Yukun (1956) 張玉坤 | F | 67 | PresPresident | 2002-08 | 2008-03-29 |
| ChChairman | 2008-03-29 | 2016-09-24 | ||||
| 40 | Zhao, Guangwei 趙光偉 | M | 59 | ED, VPExecutive Director, Vice President | 2010-01-26 | 2015-07-01 |
| 41 | Zhao, Weiqing 趙偉卿 | M | 64 | NEDNon-Executive Director | 2014-05-30 | 2021-03-12 |
| 42 | Zhu, Jialin (1965) 朱加麟 | M | 58 | NEDNon-Executive Director | 2021-03-12 | 2022-03-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Hong (1972) 包宏 | M | 51 | CoSecCompany Secretary | 2014-06 | 2015-02-02 |
| 2 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 68 | CoSecCompany Secretary | 2014-12-29 | |
| 3 | Liu, Zhiyan 劉志岩 | M | 63 | CFOChief Financial Officer | 2014-09-18 | 2020 |
| 4 | Shen, Guoyong 沈國勇 | M | 52 | Pres Non-DirPresident, Non-Director | 2020-08-19 | 2021-03-12 |
| 5 | Xiao, Ruiyan 肖瑞彥 | M | 57 | Pres Non-DirPresident, Non-Director | 2020-05-27 | 2020-07-06 |
| 6 | Zhang, Qiang (Shengjing Bank) 張強 | M | 60 | Pres Non-DirPresident, Non-Director | 2018-04-26 | 2018-05-14 |
| 7 | Zhou, Zhi (1968) 周峙 | M | 55 | CoSecCompany Secretary | 2015-02-02 |
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