JINSHANG BANK CO., LTD. 晉商銀行股份有限公司
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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 | Bai, Guangwei 擺光煒 | M | 58 | Ind SupIndependent Supervisor | 2022-12-22 | |
| 2 | Pang, Zhengyu 龐徵宇 | M | 40 | SupervisorSupervisor | 2022-12-22 | |
| 3 | Su, Hua (1977) 蘇華 | M | 46 | SupervisorSupervisor | 2022-12-22 | |
| 4 | Wang, Weiping (1971) 王衛平 | M | 52 | SupervisorSupervisor | 2022-12-22 | |
| 5 | Wen, Qingquan 溫清泉 | M | 50 | SupervisorSupervisor | 2019-05-13 | |
| 6 | Wu, Jun (1953) 吳軍 | M | 70 | Ind SupIndependent Supervisor | 2018-05-04 | |
| 7 | Xie, Liying (1966) 解立鷹 | M | 57 | Sup ChChairman of Supervisors | 2016-12-08 | |
| 8 | Xu, Jin (1976) 徐瑾 | F | 47 | SupervisorSupervisor | 2022-12-22 | |
| 9 | Zhuo, Ze Yuan 卓澤淵 | M | 60 | Ind SupIndependent Supervisor | 2022-12-22 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kenny Ngai Sang 陳毅生 | M | 59 | INEDIndependent Non-Executive Director | 2023-06-25 | |
| 2 | Duan, Qingshan 段青山 | M | 66 | INEDIndependent Non-Executive Director | 2022-08-26 | |
| 3 | Hao, Qiang (1972) 郝強 | F | 51 | ChChairman | 2021-07-16 | |
| 4 | Hu, Zhihong (1959) 胡稚弘 | F | 64 | INEDIndependent Non-Executive Director | 2023-06-25 | |
| 5 | Li, Shishan (1964) 李世山 | M | 59 | NEDNon-Executive Director | 2017-06-21 | 2024-12-27 |
| 6 | Li, Yang (Jinshang Bank) 李楊 | M | 37 | NEDNon-Executive Director | 2022-09-20 | |
| 7 | Liu, Chenhang 劉晨行 | M | 59 | NEDNon-Executive Director | 2020-01-02 | |
| 8 | Ma, Hongchao 馬洪潮 | M | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-06-25 | |
| 9 | Sai, Zhiyi 賽志毅 | M | 55 | INEDIndependent Non-Executive Director | 2018-08-07 | |
| 10 | Wang, Jianjun (1975) 王建軍 | M | 48 | NEDNon-Executive Director | 2018-08-08 | |
| 11 | Wang, Liyan (1956) 王立彥 | M | 67 | INEDIndependent Non-Executive Director | 2018-09-14 | |
| 12 | Zhang, Yunfei (1971) 張雲飛 | M | 52 | Pres, Vice ChPresident, Vice Chairman | 2022-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yanbin (1978) 李燕斌 | M | 45 | CoSecCompany Secretary | 2023-08-29 | |
| 2 | Wong, Wai Chiu (1954) 黃偉超 | M | 69 | CoSecCompany Secretary | 2021-03-26 |
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