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 Che, Yingxin 車迎新 M 70 Sup ChChairman of Supervisors 2009-01-15 2015-04-28
2 Chen, Qing (1960) 陳青 F 64 SupervisorSupervisor 2003-08 2004-11
3 Cui, Leiping 崔雷平 M 78 Sup ChChairman of Supervisors 2003-08 2004-09
4 Dai, Genyou 戴根有 M 75 SupervisorSupervisor 2012-10-29 2015-06-29
5 Deng, Lijuan 鄧麗娟 F 49 SupervisorSupervisor 2022-06-29
6 Fan, Jianqiang (1964-04) 范建強 M 60 SupervisorSupervisor 2020-11-27 2022-06-13
7 Gu, Mingchao 顧嗚超 M 80 Sup ChChairman of Supervisors 2004-09 2007-04
8 Huang, Tao (1966-10) 黃濤 M 58 SupervisorSupervisor 2021-07-26
9 Jia, Xiangsen 賈祥森 M 69 SupervisorSupervisor 2009-04-10 2015-10-26
10 Li, Wang (1964) 李旺 M 60 Ind SupIndependent Supervisor 2015-06-29 2021-11-11
11 Liu, Chengxu 劉成旭 M 62 SupervisorSupervisor 2016-07-05 2019-10-09
12 Liu, Hong (1968) 劉洪 M 56 SupervisorSupervisor 2012-01-16 2014-04-24
13 Liu, Hongxia (1963-09) 劉紅霞 F 61 Ind SupIndependent Supervisor 2018-11-12
14 Lv, Shuqin 呂淑琴 F 74 Ind SupIndependent Supervisor 2015-06-29 2018-11-12
15 Pan, Xiaojiang 潘曉江 M 73 SupervisorSupervisor 2009-01-15 2012-01-16
16 Shao, Lihong (1972-09) 邵利洪 M 52 SupervisorSupervisor 2018-08-21 2022-05-10
17 Wang, Jingdong (1962-12) 王敬東 M 62 SupervisorSupervisor 2018-11-12 2018-11-13
Sup ChChairman of Supervisors 2018-11-13 2023-02-07
18 Wang, Weiqiang (1947) 王為強 M 77 Sup ChChairman of Supervisors 2000-06 2003-08
19 Wang, Xingchun (1963) 王醒春 M 61 SupervisorSupervisor 2009-04-10 2011-07-27
SupervisorSupervisor 2014-06-23 2020-06-29
20 Wang, Xixin (PU) 王錫鋅 M 56 Ind SupIndependent Supervisor 2021-11-11
21 Wang, Xuejun (1972-09) 汪學軍 M 52 SupervisorSupervisor 2022-05-11
22 Wang, Yurui 王瑜瑞 M 70 SupervisorSupervisor 2009-04-10 2013-05-07
23 Wu, Gang (1965-06) 武剛 M 59 SupervisorSupervisor 2019-10-09 2023-04-25
24 Xia, Taili 夏太立 M 62 SupervisorSupervisor 2014-12-02 2017-12-04
SupervisorSupervisor 2018-08-21 2021-08-21
25 Xia, Zongyu 夏宗禹 M 60 SupervisorSupervisor 2013-05-07 2016-06-23
SupervisorSupervisor 2016-07-05 2018-08-22
26 Xu, Xianglin (1957-10) 徐祥臨 M 67 Ind SupIndependent Supervisor 2021-11-11
27 Yan, Chongwen (1953) 閆崇文 M 71 SupervisorSupervisor 2011-07-27 2013-05-07
28 Yuan, Changqing 袁長清 M 63 Sup ChChairman of Supervisors 2015-06-29 2017-06-06
29 Zhang, Jianzhong (1955) 張建中 M 69 SupervisorSupervisor 2013-05-07 2014-12-02
30 Zhang, Jie (1965-03) 張傑 M 59 Ind SupIndependent Supervisor 2018-11-12 2021-11-11
31 Zheng, Xin (1958) 鄭鑫 M 66 SupervisorSupervisor 2011-07-27 2017-01-09

Main board

Name Age
in
2024
Position From Until
1 Cai, Dong (1968-10) 蔡東 M 56 EDExecutive Director 2019-06-28 2019-10-14
2 Cai, Huaxiang 蔡華相 M 65 ED, VPExecutive Director, Vice President 2015-09-07 2016-09-14
3 Chen, Jianbo (1963) 陳建波 M 61 NEDNon-Executive Director 2015-01-15 2020-06-29
4 Cheng, Fengchao 程鳳朝 M 65 NEDNon-Executive Director 2009-01-15 2015-01-15
5 Fu, Wanjun 付萬軍 M 56 Pres, Vice ChPresident, Vice Chairman 2023-01-20 2023-12-26
6 Gu, Shu 谷澍 M 57 EDExecutive Director 2021-01-28 2021-02-09
ChChairman 2021-02-09
7 Guo, Haoda 郭浩達 M 67 EDExecutive Director 2012-12-14 2014-09-09
8 Guo, Ningning 郭寧寧 F 54 EDExecutive Director 2018-02-13 2018-10-22
9 Hu, Xiao Hui (1959) 胡孝輝 M 65 NEDNon-Executive Director 2015-01-14 2019-01-09
10 Huang, Zhenzhong (1964-12) 黃振中 M 60 INEDIndependent Non-Executive Director 2017-09-25 2024-09-10
11 Jiang, Chaoliang 蔣超良 M 67 ChChairman 2012-01-16 2014-08-31
12 Langlois, John Dexter Jr 藍德彰 M 82 INEDIndependent Non-Executive Director 2009-01-15 2010-08-19
13 Leung Ko, Margaret May Yee 梁高美懿 F 72 INEDIndependent Non-Executive Director 2019-07-30
14 Li, Qiyun (1963-08) 李奇雲 M 61 NEDNon-Executive Director 2018-06-01 2021-12-31
15 Li, Wei (Agricultural Bank) 李蔚 M 58 NEDNon-Executive Director 2019-05-21
16 Li, Yelin 李業林 M 70 NEDNon-Executive Director 2011-07-29 2014-07-28
17 Liao, Luming 廖路明 M 61 NEDNon-Executive Director 2017-08-31 2023-09-28
18 Lin, Damao 林大茂 M 70 NEDNon-Executive Director 2009-01-15 2014-08-05
19 Lin, Li (1968-07) 林立 M 56 EDExecutive Director 2021-06-15
20 Liu, Shiyu (1961-11) 劉士余 M 63 ChChairman 2014-12-11 2015-12-04
Ch, PresChairman, President 2015-12-04 2016-02-21
21 Liu, Shouying 劉守英 M 60 INEDIndependent Non-Executive Director 2019-07-29 2024-08-30
22 Liu, Xiaopeng (1975-07) 劉曉鵬 M 49 NEDNon-Executive Director 2022-01-20
23 Lou, Wenlong 樓文龍 M 66 EDExecutive Director 2012-12-10 2017-04-18
24 Lu, Jianping (1963-12) 盧建平 M 61 INEDIndependent Non-Executive Director 2015-06-05 2017-04-18
25 Luo, Xi (1960) 羅熹 M 64 ED, SVPExecutive Director, Senior Vice President 2008-12 2009-12
26 Ma, Frederick Si Hang 馬時亨 M 72 INEDIndependent Non-Executive Director 2011-04-18 2016-05-13
27 Ma, Yongwei (1942) 馬永偉 M 82 PresPresident 1985 1994
28 Pan, Gongsheng 潘功勝 M 61 ED, VPExecutive Director, Vice President 2010-04-28 2012-06-08
29 Qiu, Dong (1957) 邱東 M 67 INEDIndependent Non-Executive Director 2009-01-15 2015-06-05
30 Shang, Fulin 尚福林 M 73 PresPresident 2000 2002
31 Shen, Bingxi 沈炳熙 M 72 NEDNon-Executive Director 2009-01-15 2015-01-15
32 Shi, Jiliang 史紀良 M 79 PresPresident 1994 1997
33 Wang, Changyun (1964-04) 汪昌雲 M 60 INEDIndependent Non-Executive Director 2022-12-22
34 Wang, Wei (1963-02) 王緯 M 61 EDExecutive Director 2018-02-13 2019-11-28
35 Wang, Xinxin (1952) 王欣新 M 72 INEDIndependent Non-Executive Director 2016-05-13 2022-12-22
36 Wen, Tiejun 溫鐵軍 M 73 INEDIndependent Non-Executive Director 2011-05-17 2019-08-30
37 Wu, Anthony Ting Yuk 胡定旭 M 70 INEDIndependent Non-Executive Director 2009-01-15 2015-06-05
38 Wu, Jiangtao (1971-05) 吳江濤 M 53 NEDNon-Executive Director 2019-07-29 2021-07-27
39 Wu, Liansheng 吳聯生 M 54 INEDIndependent Non-Executive Director 2021-11-19
40 Xiang, Junbo 項俊波 M 67 ChChairman 2009-01-15 2011-10-28
41 Xiao, Shusheng 肖書勝 M 69 NEDNon-Executive Director 2012-02-29 2015-01-15
42 Xiao, Xiang (1965-06) 肖翔 M 59 NEDNon-Executive Director 2022-01-20
43 Xiao, Xing (1971-03) 肖星 F 53 INEDIndependent Non-Executive Director 2015-03-06 2021-11-19
44 Xin, Baorong 辛寶榮 F 73 NEDNon-Executive Director 2009-01-15 2012-01-16
45 Xu, Jiandong (1963-07) 徐建東 M 61 NEDNon-Executive Director 2015-02-28 2020-06-18
46 Yang, Kun (1958) 楊琨 M 66 ED, VPExecutive Director, Vice President 2009-01-15 2012-07-13
47 Yang, Mingsheng 楊明生 M 69 PresPresident 2003 2007
48 Yuan, Linjiang 袁臨江 M 61 NEDNon-Executive Director 2009-01-15 2011-03-28
49 Yuen, Francis Tin Fan 袁天凡 M 72 INEDIndependent Non-Executive Director 2013-03-08 2019-08-30
50 Zhang, Dinglong 張定龍 M 68 NEDNon-Executive Director 2015-01-15 2018-05-11
51 Zhang, Guoming (1955-06-28) 張國明 M 69 NEDNon-Executive Director 2009-01-15 2012-01-16
52 Zhang, Keqiu 張克秋 F 60 EDExecutive Director 2019-04-01 2020-11-30
53 Zhang, Qi (1972-07) 張奇 M 52 NEDNon-Executive Director 2022-12-22
54 Zhang, Qingsong (1965-09) 張青松 M 59 Pres, Vice ChPresident, Vice Chairman 2020-01-14 2022-09-06
55 Zhang, Xuguang 張旭光 M 60 ED, VPExecutive Director, Vice President 2020-10-12 2024-10-31
56 Zhang, Yun (1959) 張雲 M 65 Pres, Vice ChPresident, Vice Chairman 2009-01-15 2015-12-04
57 Zhao, Chao (1958) 趙超 M 66 NEDNon-Executive Director 2012-02-29 2018-02-28
58 Zhao, Huan (1963) 趙歡 M 61 Pres, Vice ChPresident, Vice Chairman 2016-03-24 2018-09-29
59 Zhou, Ji (1972-04) 周濟 F 52 NEDNon-Executive Director 2021-03-05
60 Zhou, Ke (1966) 周可 M 58 NEDNon-Executive Director 2014-07-31 2017-07-31
61 Zhou, Mubing (1957-09) 周慕冰 M 67 ChChairman 2016-07-01 2021-01-07
62 Zhu, Hailin (1965-10) 朱海林 M 59 NEDNon-Executive Director 2020-06-29 2021-09-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cui, Yong (1969-12) 崔勇 M 55 VPVice President 2019-05 2022-08-09
2 Gong, Chao (1959) 龔超 M 65 Sen MgrSenior Manager 2013-03 2019-01-02
3 Han, Guoqiang (1967-02) 韓國強 M 57 CoSecCompany Secretary 2020-11-23 2023-12-26
4 Kang, Yi (1966) 康義 M 58 VPVice President 2017-01-24 2018-01-22
5 Li, Zhenjiang (1970) 李振江 M 54 CoSecCompany Secretary 2010-04 2014-03-27
6 Li, Zhicheng (1963) 李志成 M 61 Sen MgrSenior Manager 2017-02 2023-02-28
7 Liu, Hong (1968) 劉洪 M 56 VPVice President 2023-08-21
8 Liu, Jiawang 劉加旺 M 49 VPVice President 2022-11 2024-07-19
9 Liu, Qing (1970-03) 劉清 F 54 CoSecCompany Secretary 2024-03-28
10 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2024-03-28
11 Sin, Henry Yui Man 冼銳民 M 67 Sen MgrSenior Manager U
12 Tang, Jianbang 唐建邦 M 78 VPVice President 2000-10 2008-04
13 Wang, Wei (1963-02) 王緯 M 61 VPVice President 2013-12 2018-02-13
14 Wang, Zhiheng 王志恒 M 51 Pres Non-DirPresident, Non-Director 2024-06-28 2024-09-27
15 Wu, Gang (1965-06) 武剛 M 59 Sen MgrSenior Manager 2023-06-01
16 Xu, Han (1965) 徐瀚 M 59 VPVice President 2020-10
17 Yu, Wing Sze (TMF) 余詠詩 F 41 CoSecCompany Secretary 2020-11-23 2024-03-28
18 Zhan, Dongsheng 湛東升 M 59 VPVice President 2019-04 2021-06-11
19 Zhang, Keqiu 張克秋 F 60 CFOChief Financial Officer 2012-11 2015-05-25
CFO, CoSecChief Financial Officer, Company Secretary 2015-05-25 2018-04-12
20 Zhang, Qingsong (1965-09) 張青松 M 59 Pres Non-DirPresident, Non-Director 2019-11-11 2020-01-14
21 Zhang, Xuguang 張旭光 M 60 VPVice President 2019-12-23 2020-10-12
22 Zhang, Yi (ABC) 張毅 M 53 VPVice President 2021-11 2023-03-21
23 Zhao, Huan (1963) 趙歡 M 61 Pres Non-DirPresident, Non-Director 2016-03-07 2016-03-24
24 Zhou, Wanfu 周萬阜 M 59 CoSecCompany Secretary 2018-04-12 2020-03-24
25 Zhu, Gaoming (1965-01) 朱皋鳴 M 59 CoSecCompany Secretary 2014-03-27 2015-05-05

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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