AGRICULTURAL BANK OF CHINA LIMITED 中國農業銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Deng, Lijuan 鄧麗娟 F 49 SupervisorSupervisor 2022-06-29
2 Huang, Tao (1966-10) 黃濤 M 58 SupervisorSupervisor 2021-07-26
3 Liu, Hongxia (1963-09) 劉紅霞 F 61 Ind SupIndependent Supervisor 2018-11-12
4 Wang, Xixin (PU) 王錫鋅 M 56 Ind SupIndependent Supervisor 2021-11-11
5 Wang, Xuejun (1972-09) 汪學軍 M 52 SupervisorSupervisor 2022-05-11
6 Xu, Xianglin (1957-10) 徐祥臨 M 67 Ind SupIndependent Supervisor 2021-11-11

Main board

Name Age
in
2024
Position From Until
1 Gu, Shu 谷澍 M 57 ChChairman 2021-02-09
2 Huang, Zhenzhong (1964-12) 黃振中 M 60 INEDIndependent Non-Executive Director 2017-09-25 2024-09-10
3 Leung Ko, Margaret May Yee 梁高美懿 F 72 INEDIndependent Non-Executive Director 2019-07-30
4 Li, Wei (Agricultural Bank) 李蔚 M 58 NEDNon-Executive Director 2019-05-21
5 Lin, Li (1968-07) 林立 M 56 EDExecutive Director 2021-06-15
6 Liu, Shouying 劉守英 M 60 INEDIndependent Non-Executive Director 2019-07-29 2024-08-30
7 Liu, Xiaopeng (1975-07) 劉曉鵬 M 49 NEDNon-Executive Director 2022-01-20
8 Wang, Changyun (1964-04) 汪昌雲 M 60 INEDIndependent Non-Executive Director 2022-12-22
9 Wu, Liansheng 吳聯生 M 54 INEDIndependent Non-Executive Director 2021-11-19
10 Xiao, Xiang (1965-06) 肖翔 M 59 NEDNon-Executive Director 2022-01-20
11 Yang, Mingsheng 楊明生 M 69 PresPresident 2003 U
12 Zhang, Qi (1972-07) 張奇 M 52 NEDNon-Executive Director 2022-12-22
13 Zhang, Xuguang 張旭光 M 60 EDExecutive Director 2020-10-12 2024-10-31
14 Zhou, Ji (1972-04) 周濟 F 52 NEDNon-Executive Director 2021-03-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Hong (1968) 劉洪 M 56 VPVice President 2023-08-21
2 Liu, Jiawang 劉加旺 M 49 VPVice President 2022-11 2024-07-19
3 Liu, Qing (1970-03) 劉清 F 54 CoSecCompany Secretary 2024-03-28
4 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2024-03-28
5 Sin, Henry Yui Man 冼銳民 M 67 Sen MgrSenior Manager U
6 Wu, Gang (1965-06) 武剛 M 59 Sen MgrSenior Manager 2023-06-01
7 Xu, Han (1965) 徐瀚 M 59 VPVice President 2020-10

Employee

Name Age
in
2024
Position From Until
1 Chan, Derek Kin Man 陳健文 M SolicitorSolicitor
2 Chan, Owens Chi Fai 陳志輝 M EmployeeEmployee
3 Lok, Virginia Fu Ying 樂富瑛 F SolicitorSolicitor

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