Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司

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Supervisory

Name Age
in
2023
Position From Until
1 Bai, Fan (1974) 白帆 F 49 Ind SupIndependent Supervisor 2013-07-23 2019-05-17
2 Chen, Yutao (1974) 陳宇濤 M 49 SupervisorSupervisor 2011-04 2015-06-30
3 Cheng, Yun (1963) 程雲 F 60 SupervisorSupervisor 2012-04 2015-06-30
4 Deng, Xinquan 鄧新權 M 59 Sup ChChairman of Supervisors 2018-05-18 2021-02-24
5 Fang, Shang 房尚 M 52 SupervisorSupervisor 2018-05-18 2022-10-10
6 Gao, Shuzhen 高淑珍 F 60 Sup ChChairman of Supervisors 2015-06-30 2018-05-18
7 Jiang, Yongmei 姜詠梅 F 51 SupervisorSupervisor 2023-03-13
8 Li, Dong (1958) 李東 M 65 Ind SupIndependent Supervisor 2018-05-18
9 Li, Zhaohua (Harbin University) 李兆華 F 57 Ind SupIndependent Supervisor 2019-05-17
10 Liu, Mo (1978) 劉墨 M 45 SupervisorSupervisor 2018-05-18 2020-08-28
11 Lu, Yujuan 盧育娟 F 39 SupervisorSupervisor 2013-09-26 2018-05-18
12 Luo, Zhonglin 羅忠林 M 59 SupervisorSupervisor 2018-05-18 2023-03-13
13 Meng, Rongfang 孟榮芳 F 58 Ind SupIndependent Supervisor 2013-09-26 2019-05-17
14 Sun, Yi (Heilongjiang University) 孫毅 M 53 Ind SupIndependent Supervisor 2019-05-17
15 Wang, Haibin (1969) 王海濱 M 54 Sup ChChairman of Supervisors 2021-02-24 2023-03-13
16 Wang, Jiheng (1964) 王吉恒 M 59 Ind SupIndependent Supervisor 2011-08 2018-05-18
17 Wang, Ying (Harbin Bank) 王穎 F 52 SupervisorSupervisor 2007-06 2018-05-18
18 Wang, Yuanfang (1976) 王遠方 M 47 SupervisorSupervisor 2022-10-10
19 Yang, Dazhi 楊大治 M 46 SupervisorSupervisor 2015-06-30 2018-05-18
20 Yang, Xuemei (1972) 楊雪梅 F 51 SupervisorSupervisor 2020-10-15 2022-09-06
21 Zhang, Bin (1958) 張濱 M 65 Sup ChChairman of Supervisors 2012-04 2015-06-30
22 Zhao, Baocai 趙保才 M 55 Sup ChChairman of Supervisors 2023-03-13

Main board

Name Age
in
2023
Position From Until
1 Chen, Danyang 陳丹陽 M 50 NEDNon-Executive Director 2006-04-24 2020-08-28
2 Cui, Luanyi 崔鸞懿 M 43 NEDNon-Executive Director 2011-05-23 2018-05-18
3 Deng, Xinquan 鄧新權 M 59 EDExecutive Director 2021-03-10 2021-03-11
ChChairman 2021-03-11
4 Du, Qingchun 杜慶春 M 52 INEDIndependent Non-Executive Director 2012-10-11 2018-05-18
5 Gao, Shuzhen 高淑珍 F 60 PresPresident 2011-05-23 2015-06-30
6 Guo, Zhiwen 郭志文 M 56 EDExecutive Director 2004-05-08 2008-10
ChChairman 2008-10 2021-02-24
7 He, Ping (1965) 何平 M 58 INEDIndependent Non-Executive Director 2012-10-11 2018-05-18
8 Hou, Bojian 侯伯堅 M 64 INEDIndependent Non-Executive Director 2019-09-02
9 Jin, Qinglu 靳慶魯 M 51 INEDIndependent Non-Executive Director 2021-03-25
10 Kong, Kenneth Siu Chee 江紹智 M 77 INEDIndependent Non-Executive Director 2013-10-08 2019-10-08
11 Lang, Shufeng 郎樹峰 M 53 NEDNon-Executive Director 2020-11-24
12 Liu, Zhuo (1963) 劉卓 M 60 EDExecutive Director 2007-09-27 2012-04-27
Vice ChVice Chairman 2012-04-27 2018-05-18
13 Lyu, Tianjun 呂天君 M 57 PresPresident 2018-07-11 2022-03-31
14 Ma, Paolin 馬寶琳 M 61 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 48 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 53 NEDNon-Executive Director 2016-12-01 2020-08-28
18 Qin, Hongfu (1977) 覃紅夫 M 46 NEDNon-Executive Director 2011-05-23 2016-08-15
19 Sun, Feixia 孫飛霞 F 53 Vice ChVice Chairman 2018-07-11 2022-03-31
20 Sun, Yan (1968) 孫彥 M 55 INEDIndependent Non-Executive Director 2018-07-11
21 Wan, Peter Kam To 尹錦滔 M 70 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 Yao, Chunhe 姚春和 M 45 PresPresident 2023-03-03
24 Yu, Hong (1963) 于宏 M 60 NEDNon-Executive Director 2020-11-24
25 Zhang, Qiguang 張其廣 M 51 Pres, FDPresident, Finance Director 2015-08-03 2017-10-27
26 Zhang, Sheng Ping 張聖平 M 58 INEDIndependent Non-Executive Director 2012-06-04 2018-05-18
27 Zhang, Taoxuan 張濤軒 M 62 NEDNon-Executive Director 2012-05-21 2020-08-28
28 Zhang, Xianjun (1974) 張憲軍 M 49 NEDNon-Executive Director 2020-11-24
29 Zhang, Zheng (1972-08) 張崢 M 51 INEDIndependent Non-Executive Director 2018-07-11
30 Zhao, Hongbo (1969) 趙洪波 M 54 NEDNon-Executive Director 2020-11-24

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 61 CoSecCompany Secretary 2014-01 2017-05-19
CoSecCompany Secretary 2022-03-31
2 Sun, Feixia 孫飛霞 F 53 CoSecCompany Secretary 2014-01-07 2022-03-31
3 Wu, Siliang 吳思量 M 39 CoSecCompany Secretary 2022-07-08
4 Zhang, Qiguang 張其廣 M 51 CFOChief Financial Officer 2011-05 2015-06-30
Pres Non-DirPresident, Non-Director 2015-06-30 2015-08-03

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