CHINA MERCHANTS BANK CO., LTD. 招商銀行股份有限公司

Snapshot date:
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Supervisory

Name Age
in
2024
Position From Until
1 An, Luming 安路明 M 64 SupervisorSupervisor 2012-05-30 2015-08-26
2 Cai, Henry Hongping 蔡洪平 M 70 SupervisorSupervisor 2022-06-29
3 Cai, Jin (1970-07) 蔡進 F 54 SupervisorSupervisor 2021-12-27
4 Cao, Jian (1970-10) 曹建 M 54 SupervisorSupervisor 2023-03-21
5 Chen, Haoming 陳浩鳴 M 58 SupervisorSupervisor 2004-06 2009-07-21
6 Ding, Huiping 丁慧平 M 68 SupervisorSupervisor 2016-06-28 2022-06-29
7 Dong, Xiande (1946) 董咸德 M 78 SupervisorSupervisor 2007-06-15 2010-06-23
SupervisorSupervisor 2014-06-30 2016-06-28
8 Fu, Junyuan 傅俊元 M 63 SupervisorSupervisor 2015-09-25 2019-02-28
9 Guan, Qizhi 管奇志 M 60 SupervisorSupervisor 2013-05-31 2014-08-25
10 Guo, Xikun 郭西錕 M 59 SupervisorSupervisor 2021-06-25 2022-06-29
11 Han, Mingzhi 韓明智 M 70 Sup ChChairman of Supervisors 2010-08-09 2014-08-25
12 Han, Zirong 韓子榮 M 61 SupervisorSupervisor 2016-06-28 2022-06-29
13 Hu, Xupeng 胡旭鵬 M 49 SupervisorSupervisor 2010-06-23 2012-05-30
14 Huang, Dan (1966) 黃丹 F 58 SupervisorSupervisor 2015-03-10 2019-06-27
15 Jin, Qingjun 靳慶軍 M 67 SupervisorSupervisor 2014-10-20 2019-06-27
16 Li, Jiangning (1958) 李江寧 M 66 SupervisorSupervisor 2007-06-15 2012-05-30
17 Li, Yi (1944) 李毅 M 80 SupervisorSupervisor 2004-06 2007-06-15
18 Lin, Rongguang 林榮光 M 63 SupervisorSupervisor 2004-06 2007-06-15
19 Liu, Xiaoming (1963-11) 劉小明 M 61 SupervisorSupervisor 2019-06-27 2021-12-27
20 Liu, Yuan (1962-01) 劉元 M 62 SupervisorSupervisor 2014-08-26 2014-08-28
Sup ChChairman of Supervisors 2014-08-28 2021-08-16
SupervisorSupervisor 2021-08-16 2021-08-17
21 Liu, Zhengxi 劉正希 M 61 SupervisorSupervisor 2012-05-30 2016-06-28
22 Lu, Yuhuan 盧玉環 F 53 SupervisorSupervisor 2005-05 2007-06-15
23 Luo, Sheng (1970-09) 羅勝 M 54 SupervisorSupervisor 2022-06-29
24 Pan, Ji 潘冀 M 75 SupervisorSupervisor 2011-05-30 2016-06-28
25 Peng, Bihong 彭碧宏 M 61 SupervisorSupervisor 2019-06-27 2024-01-11
26 Peng, Zhijian (1948) 彭志堅 M 76 SupervisorSupervisor 2011-10-10 2014-10-20
27 Shao, Ruiqing 邵瑞慶 M 67 Ind SupIndependent Supervisor 2006-05 2011-10-10
28 Shi, Jiliang 史紀良 M 79 Sup ChChairman of Supervisors 2006-05 2010-06-23
29 Shi, Rongyao 師榮耀 M 74 SupervisorSupervisor 2013-05-31 2014-06-30
30 Shi, Shunhua 施順華 M 62 SupervisorSupervisor 2007-06-15 2011-03-31
31 Wang, Qi Yan 王奇岩 Sup ChChairman of Supervisors 2006-05
32 Wang, Wanqing (1964-09) 王萬青 M 60 SupervisorSupervisor 2018-07-18 2023-03-21
33 Wen, Jianguo 溫建國 M 62 SupervisorSupervisor 2010-06-23 2013-05-31
SupervisorSupervisor 2016-06-28 2021-04-26
34 Wu, Heng (1976-08) 吳珩 M 48 SupervisorSupervisor 2016-06-28
35 Xiang, Youzhi 項有志 M 60 SupervisorSupervisor 2004-06 2007-06-15
36 Xiong, Kai (1971) 熊開 M 53 SupervisorSupervisor 2014-08-26 2016-06-28
37 Xiong, Liangjun 熊良俊 M 61 Sup ChChairman of Supervisors 2021-08-17 2023-06-12
SupervisorSupervisor 2023-06-12 2023-06-30
38 Xu, Lizhong (1963) 徐立忠 M 61 SupervisorSupervisor 2016-06-28 2018-07-18
39 Xu, Zhengjun 徐政軍 M 69 SupervisorSupervisor 2019-06-27
40 Yang, Sheng (1972-08) 楊盛 M 52 SupervisorSupervisor 2023-06-30
41 Yang, Zongjian 楊宗鑑 M 68 SupervisorSupervisor 2007-06-15 2013-05-31
42 Yin, Xuwen 殷緒文 M 59 SupervisorSupervisor 2007-06-15 2008-08-11
43 Yu, Yong (1962) 余勇 M 62 SupervisorSupervisor 2013-05-31 2015-03-09
44 Zhang, Xiang (1963-12) 張翔 M 61 SupervisorSupervisor 2022-06-29
45 Zhang, Yu Qing 張余慶 SupervisorSupervisor 2006-05
46 Zhou, Qizheng 周啟正 M 60 SupervisorSupervisor 2010-06-23 2013-05-31
47 Zhou, Song (1972-04) 周松 M 52 SupervisorSupervisor 2008-08-11 2010-06-23
48 Zhou, Wenqiong 周文瓊 F 61 SupervisorSupervisor 2004-06 2007-06-15
49 Zhu, Genlin 朱根林 M 69 SupervisorSupervisor 2004-06 2016-06-28

Main board

Name Age
in
2024
Position From Until
1 Chen, Dong (1974-12) 陳冬 M 50 NEDNon-Executive Director 2022-10-08
2 Chen, Wei (Gome Finance) 陳偉 F 65 EDExecutive Director 2004-06 2007-03-23
3 Chen, Xiaoxian (1954) 陳小憲 M 70 DirDirector 2000-03 2004-10
4 Chow, Edward Kwong Fai 周光暉 M 72 INEDIndependent Non-Executive Director 2006-05-16 2012-07-09
5 Ding, Edward An Hua 丁安華 M 61 NEDNon-Executive Director 2007-06-15 2010-06-23
6 Ding, Huiping 丁慧平 M 68 INEDIndependent Non-Executive Director 2003-05 2006-05-16
7 Fu, Gangfeng 付剛峰 M 58 NEDNon-Executive Director 2010-08-10 2018-07-04
NED, Vice ChNon-Executive Director, Vice Chairman 2018-07-04 2022-11-29
8 Fu, Junyuan 傅俊元 M 63 NEDNon-Executive Director 2004-06 2015-08-26
9 Fu, Yuning (1957-03) 傅育寧 M 67 NEDNon-Executive Director 1999-03-18 2010-10-28
NED, ChNon-Executive Director, Chairman 2010-10-28 2014-07-10
10 Guo, Xuemeng 郭雪萌 F 59 INEDIndependent Non-Executive Director 2012-07-09 2017-02-28
11 Hong, Xiaoyuan 洪小源 M 61 NEDNon-Executive Director 2007-06-15 2024-01-05
12 Hu, Austin Chang Tau 胡長燾 M 76 INEDIndependent Non-Executive Director 2004-06 2007-06-15
13 Hu, Jianhua (1962-11) 胡建華 M 62 NEDNon-Executive Director 2022-10-20 2024-01-05
14 Huang, Dazhan 黃大展 M 66 NEDNon-Executive Director 2004-06 2007-06-15
15 Leung, Antony Kam Chung 梁錦松 M 72 INEDIndependent Non-Executive Director 2015-01-12 2021-08-18
16 Li, Chaoxian 李朝鮮 M 66 INEDIndependent Non-Executive Director 2021-08-18
17 Li, Hao (1958) 李浩 M 66 EDExecutive Director 2007-06-15 2016-06-28
FD, Sen VPFinance Director, Senior Vice President 2016-06-28 2019-04-08
18 Li, Jianhong (1956-05) 李建紅 M 68 NEDNon-Executive Director 2014-07-04 2014-07-10
NED, ChNon-Executive Director, Chairman 2014-08-08 2020-09-24
19 Li, Menggang 李孟剛 M 57 INEDIndependent Non-Executive Director 2018-11-30
20 Li, Xiaopeng (China Merchants) 李曉鵬 M 65 NEDNon-Executive Director 2014-11-17 2015-11-06
NED, Vice ChNon-Executive Director, Vice Chairman 2015-11-06 2018-01-11
21 Li, Yinquan 李引泉 M 69 NEDNon-Executive Director 2001-04-29 2016-06-28
22 Lin, Chuxue 林初學 M 65 INEDIndependent Non-Executive Director 2004-06 2007-06-15
23 Liu, Hongxia (1963-09) 劉紅霞 F 61 INEDIndependent Non-Executive Director 2006-05-16 2012-07-09
24 Liu, Jianjun (1965-08) 劉建軍 M 59 EDExecutive Director 2019-08-25 2021-05-28
25 Liu, Qiao (1970-05) 劉俏 M 54 INEDIndependent Non-Executive Director 2018-11-30
26 Liu, Yongzhang 劉永章 M 68 INEDIndependent Non-Executive Director 2006-05-16 2011-11-11
27 Lu, Ren Fa 盧仁法 INEDIndependent Non-Executive Director 2006-05-16
28 Luo, Sheng (1970-09) 羅勝 M 54 NEDNon-Executive Director 2019-07-12 2022-06-29
29 Ma, Wei Hua 馬蔚華 M 76 Pres, CEOPresident, Chief Executive Officer 1999-03-18 2013-05-31
30 Ma, Zehua 馬澤華 M 71 NEDNon-Executive Director 2014-03-25 2014-08-25
NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-25 2016-06-28
31 Miao, Jianmin 繆建民 M 59 NED, ChNon-Executive Director, Chairman 2020-09-24
32 Ou, Yaping 歐亞平 M 63 DirDirector U
33 Pan, Cheng Wei 潘承偉 M 78 INEDIndependent Non-Executive Director 2012-07-09 2019-08-05
34 Pan, Yingli 潘英麗 F 69 INEDIndependent Non-Executive Director 2011-11-11 2018-11-30
35 Qin, Xiao (1947) 秦曉 M 77 NED, ChNon-Executive Director, Chairman 2001-04-29 2010-09-20
36 Shi, Yongdong 史永東 M 56 INEDIndependent Non-Executive Director 2021-08-18
37 Song, Charley Lin 宋林 M 61 INEDIndependent Non-Executive Director 2007-06-15 2008-01-14
38 Su, Min (1968-02) 蘇敏 F 56 NEDNon-Executive Director 2014-09-02 2023-03-31
39 Sun, Yueying 孫月英 F 66 NEDNon-Executive Director 2001-04-29 2019-06-27
40 Sun, Yunfei (1965-08) 孫雲飛 M 59 NEDNon-Executive Director 2022-10-08
41 Tan, Yueheng 譚岳衡 M 62 NEDNon-Executive Director 2004-06 2007-06-15
42 Tian, Hongqi 田宏啟 M 67 INEDIndependent Non-Executive Director 2019-08-05
43 Tian, Huiyu 田惠宇 M 59 EDExecutive Director 2013-08-08 2013-09-09
Pres, CEOPresident, Chief Executive Officer 2013-09-09 2022-04-18
CEOChief Executive Officer 2022-04-18 2022-06-29
44 Wang, Daxiong 王大雄 M 64 NEDNon-Executive Director 1998-04-18 2014-03-21
NEDNon-Executive Director 2016-11-21 2022-06-29
45 Wang, Liang (1965-12) 王良 M 59 FDFinance Director 2019-08-25 2022-06-15
Pres, CEO, FDPresident, Chief Executive Officer, Finance Director 2022-06-15 2023-02-16
Pres, CEOPresident, Chief Executive Officer 2023-02-16
46 Wei, Jiafu 魏家福 M 75 NED, Vice ChNon-Executive Director, Vice Chairman 2001-04-29 2013-11-15
47 Wong, Kwai Lam 黃桂林 M 75 INEDIndependent Non-Executive Director 2011-07-19 2018-11-30
48 Wong, See Hong 王仕雄 M 71 INEDIndependent Non-Executive Director 2017-02-28
49 Wu, Jiesi 武捷思 M 73 INEDIndependent Non-Executive Director 2005-09-20 2011-07-19
50 Xiao, Yuhuai (1954) 肖玉淮 M 70 INEDIndependent Non-Executive Director 2014-03-25 2015-01-12
51 Xiong, Xianliang 熊賢良 M 57 NEDNon-Executive Director 2012-07-02 2014-06-04
52 Xu, Shanda 許善達 M 77 INEDIndependent Non-Executive Director 2013-11-27 2015-01-12
53 Yan, Lan 閻蘭 F 67 INEDIndependent Non-Executive Director 2007-06-15 2013-11-27
54 Yang, Jun (China Merchants Bank) 楊軍 INEDIndependent Non-Executive Director 2006-05-16
55 Yang, Xiang Bo 楊祥波 M 62 DirDirector 1993 1995
56 Yi, Xiqun 衣錫群 M 77 INEDIndependent Non-Executive Director 2008-01-14 2014-03-25
57 Zhang, Guanghua (1957) 張光華 M 67 EDExecutive Director 2007-06-15 2013-08-20
Vice ChVice Chairman 2013-08-20 2015-07-14
58 Zhang, Jian (1964-10) 張健 M 60 NEDNon-Executive Director 2016-11-21
59 Zhao, Jun (1962-09) 趙軍 M 62 INEDIndependent Non-Executive Director 2015-01-12 2021-08-18
60 Zhou, Song (1972-04) 周松 M 52 NEDNon-Executive Director 2018-10-18 2024-07-19
61 Zhu, Jiangtao 朱江濤 M 52 EDExecutive Director 2023-08-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Wendy Wing Tsz 何詠紫 F 55 CoSecCompany Secretary 2020-01-01
2 Lan, Qi (1956-06) 蘭奇 M 68 CoSecCompany Secretary 2013-05-31
3 Liu, Jianjun (1965-08) 劉建軍 M 59 CoSecCompany Secretary 2019-04-24 2021-05-28
4 Peng, Jiawen 彭家文 M 55 CFOChief Financial Officer 2023-02-16 2023-04-28
CFO, CoSecChief Financial Officer, Company Secretary 2023-04-28
5 Seng Sze, Natalia Ka Mee 沈施加美 F 67 CoSecCompany Secretary 2006-08 2020-01-01
6 Wang, Liang (1965-12) 王良 M 59 CoSecCompany Secretary 2016-07-13 2019-04-24
CoSecCompany Secretary 2021-08-19 2023-04-28
7 Xu, Shiqing 許世清 M 63 CoSecCompany Secretary 2013-07-16 2016-06-28

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