WEIHAI BANK CO., LTD. 威海銀行股份有限公司
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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 | Deng, Wei (1964) 鄧衛 | M | 59 | Sup ChChairman of Supervisors | 2015-04 | 2021-06-11 |
| 2 | Feng, Yongdong 馮永東 | M | 57 | SupervisorSupervisor | 2015-04 | 2024-09-12 |
| 3 | Huang, Shaoan 黃少安 | M | 61 | Ind SupIndependent Supervisor | 2008 | 2011 |
| 4 | Li, Yuanfen 李元芬 | F | 58 | SupervisorSupervisor | 2015-04 | 2021-06-11 |
| 5 | Liu, Changjie 劉昌傑 | M | 58 | SupervisorSupervisor | 2011-05 | 2021-06-11 |
| 6 | Peng, Feng (1977) 彭鋒 | M | 46 | SupervisorSupervisor | 2022-05-31 | 2024-09-12 |
| 7 | Tan, Degui 譚德貴 | M | 58 | SupervisorSupervisor | 2016-03 | 2021-06-11 |
| 8 | Teng, Bo 滕波 | F | 68 | SupervisorSupervisor | 2017-07 | 2021-06-11 |
| 9 | Wang, Xifeng (1969) 王希峰 | M | 54 | SupervisorSupervisor | 2021-06-11 | 2024-06-20 |
| 10 | Wang, Yong (Tsinghua University) 王勇 | M | 49 | SupervisorSupervisor | 2021-06-11 | 2022-05-31 |
| 11 | Yang, Yunhong 楊雲紅 | M | 52 | SupervisorSupervisor | 2021-06-11 | 2023-10-30 |
| 12 | Zhang, Chuanzheng 張傳政 | M | 55 | SupervisorSupervisor | 2021-06-11 | 2024-08-27 |
| 13 | Zhang, Renzhao 張仁釗 | M | 52 | Sup ChChairman of Supervisors | 2021-06-11 | |
| 14 | Zhang, Xuening (1972) 張雪凝 | F | 51 | SupervisorSupervisor | 2015-04 | 2021-06-11 |
| 15 | Zhao, Lijie (1975) 趙麗傑 | F | 48 | SupervisorSupervisor | 2011-05 | |
| 16 | Zhou, Hao (Weihai CCB) 周浩 | M | 43 | SupervisorSupervisor | 2011-05 | |
| 17 | Zhu, Yingwei (1973) 朱英偉 | F | 50 | SupervisorSupervisor | 2021-06-11 | 2024-09-12 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bi, Qiubo 畢秋波 | M | 60 | EDExecutive Director | 2011-07-25 | 2021-08-02 |
| 2 | Fan, Chi Chiu (1985) 范智超 | M | 38 | INEDIndependent Non-Executive Director | 2020-06-05 | |
| 3 | Li, Hang (1970-01) 李航 | M | 53 | NEDNon-Executive Director | 2008-04-29 | 2021-08-02 |
| 4 | Li, Jie (1973) 李傑 | F | 50 | NEDNon-Executive Director | 2022-11-11 | |
| 5 | Liu, Xue (1963) 劉學 | M | 60 | INEDIndependent Non-Executive Director | 2016-07-25 | 2021-08-02 |
| 6 | Lu, Jiliang 盧繼梁 | M | 34 | EDExecutive Director | 2021-08-02 | |
| 7 | Lu, Qing (1966) 路清 | M | 57 | INEDIndependent Non-Executive Director | 2016-07-25 | 2022-11-11 |
| 8 | Ma, Ya (Weihai CCB) 馬亞 | F | INEDIndependent Non-Executive Director | 2020-02-29 | 2020-02-29 | |
| 9 | Meng, Dongxiao 孟東曉 | M | 51 | ED, VPExecutive Director, Vice President | 2016-04-26 | 2018-02 |
| PresPresident | 2018-02 | 2024-09-12 | ||||
| 10 | Song, Bin (1973) 宋斌 | M | 50 | NEDNon-Executive Director | 2021-08-02 | 2024-09-12 |
| 11 | Sun, Chenglong 孫成龍 | M | 53 | NEDNon-Executive Director | 2018-07-19 | 2021-08-02 |
| 12 | Sun, Guomao 孫國茂 | M | 62 | INEDIndependent Non-Executive Director | 2017-09-22 | 2023-10-30 |
| 13 | Sun, Zuying 孫祖英 | F | 60 | INEDIndependent Non-Executive Director | 2021-08-02 | |
| 14 | Tan, Xianguo 譚先國 | M | 56 | ChChairman | 2004-09-03 | 2024-09-12 |
| 15 | Tao, Zunjian 陶遵建 | F | 53 | EDExecutive Director | 2019-01-31 | |
| 16 | Wang, Qixiang 王啟祥 | M | 60 | NEDNon-Executive Director | 2020-06-05 | 2021-08-02 |
| 17 | Wang, Shaohong (1964) 王紹宏 | M | 59 | INEDIndependent Non-Executive Director | 2021-08-02 | 2024-09-12 |
| 18 | Wang, Shouhua (Weihai CCB) 王壽華 | M | NEDNon-Executive Director | 2020-02-29 | 2020-02-29 | |
| 19 | Wang, Song (Weihai CCB) 王松 | M | 60 | NEDNon-Executive Director | 2015-06-03 | 2021-08-02 |
| 20 | Wang, Yong (Tsinghua University) 王勇 | M | 49 | INEDIndependent Non-Executive Director | 2022-11-11 | |
| 21 | Yi, Jijun 伊繼軍 | M | 58 | NEDNon-Executive Director | 2015-06-03 | 2024-09-12 |
| 22 | Yin, Lin (1975) 尹林 | M | 48 | NEDNon-Executive Director | 2021-08-02 | 2024-09-12 |
| 23 | Zhang, Guanghong (1957) 張廣鴻 | M | 66 | INEDIndependent Non-Executive Director | 2019-01-31 | 2021-08-02 |
| 24 | Zhang, Renzhao 張仁釗 | M | 52 | ED, VPExecutive Director, Vice President | 2013-04-09 | 2021-08-02 |
| 25 | Zhang, Wenbin (1983) 張文斌 | M | 40 | EDExecutive Director | 2021-08-02 | 2024-09-12 |
| 26 | Zhao, Bing (1968) 趙冰 | M | 55 | NEDNon-Executive Director | 2021-08-02 | |
| 27 | Zhao, Yue (Weihai CCB) 趙月 | F | 41 | NEDNon-Executive Director | 2021-08-02 | 2022-11-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bi, Qiubo 畢秋波 | M | 60 | CoSecCompany Secretary | 2020-04-10 | 2021-06-11 |
| 2 | Lu, Jiliang 盧繼梁 | M | 34 | CoSecCompany Secretary | 2021-06-11 | |
| 3 | Tam, Vivien Pak Yu 譚栢如 | F | CoSecCompany Secretary | 2020-10-12 |
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