China Everbright Bank Company Limited 中國光大銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Qing (1960) 陳青 F 64 SupervisorSupervisor 2022-09-28
2 Li, Yinzhong 李銀中 M 60 SupervisorSupervisor 2021-12-28 2024-09-26
3 Lu, Jian (1971) 盧健 M 53 SupervisorSupervisor 2022-09-19
4 Qiao, Zhimin 喬志敏 M 72 SupervisorSupervisor 2019-09-12
5 Shang, Wencheng 尚文程 M 49 SupervisorSupervisor 2019-07-26
6 Wang, Zhe (1960) 王喆 M 64 SupervisorSupervisor 2016-11-15 2024-07-03
7 Wu, Junhao (1965-06) 吳俊豪 M 59 SupervisorSupervisor 2009-11
8 Yang, Wenhua (1968) 楊文化 M 56 SupervisorSupervisor 2022-09-19

Main board

Name Age
in
2024
Position From Until
1 Cui, Yong (1969-12) 崔勇 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2024-04-28
2 Hong, Yongmiao 洪永淼 M 60 INEDIndependent Non-Executive Director 2019-09-12
3 Huang, Zhiling (1960) 黃志凌 M 64 INEDIndependent Non-Executive Director 2023-11-01
4 Li, Wei (China Re Asset) 李巍 M 53 NEDNon-Executive Director 2021-08-30
5 Li, Yinquan 李引泉 M 69 INEDIndependent Non-Executive Director 2020-06-11
6 Liu, Shiping (1962) 劉世平 M 62 INEDIndependent Non-Executive Director 2022-01-18
7 Qu, Liang (1966) 曲亮 M 58 EDExecutive Director 2021-02-05 2024-07-08
8 Shao, Ruiqing 邵瑞慶 M 67 INEDIndependent Non-Executive Director 2019-08-05
9 Wang, Zhiheng 王志恒 M 51 PresPresident 2023-03-13 2024-06-06
10 Wu, Lijun (1964) 吳利軍 M 60 NED, ChNon-Executive Director, Chairman 2024-01-29
11 Yao, Wei (1975-06) 姚威 M 49 NEDNon-Executive Director 2021-02-05
12 Zhu, Wenhui (1978) 朱文輝 M 46 NEDNon-Executive Director 2023-08-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Caron Mei Yi 李美儀 F 57 CoSecCompany Secretary 2022-01-26
2 Qi, Ye (1969) 齊曄 F 55 VPVice President 2020-07 2024-06-26
3 Yang, Bingbing (1970) 楊兵兵 M 54 VPVice President 2020-07 2024-06-25
4 Zhang, Xuyang (1972) 張旭陽 M 52 CoSecCompany Secretary 2022-05-27

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