CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Diao, Qinyi 刁欽義 M 69 SupervisorSupervisor 2016-04 2024-05-28
2 Du, Huibin 杜慧濱 F 47 SupervisorSupervisor 2024-06-28
3 Fan, Zhigui 范志貴 M 63 SupervisorSupervisor 2019-12-16 2021-08-18
4 Feng, Jiankuan 馮建寬 M 64 SupervisorSupervisor 2019-11-19 2021-03-31
5 Hui, Chris Yung 許勇 M 56 SupervisorSupervisor 2019-12-16
6 Ma, Shuming (1966-10) 馬書銘 M 58 SupervisorSupervisor 2021-08-18 2024-10-14
7 Qi, Ershi 齊二石 M 71 SupervisorSupervisor 2016-04 2024-06-28
8 Wang, Chunfeng (1966-02) 王春峰 M 58 Sup ChChairman of Supervisors 2019-11 2024-07-19

Main board

Name Age
in
2024
Position From Until
1 Au, Siu Luen 歐兆倫 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2023-09-26
2 Chi, Guotai 遲國泰 M 69 INEDIndependent Non-Executive Director 2016-06-02 2024-05-30
3 Cui, Xuesong 崔雪松 M 46 NEDNon-Executive Director 2020-01-23 2022-03-29
4 Du, Gang (1970-11) 杜剛 M 54 ED, VPExecutive Director, Vice President 2020-01-23
5 Duan, Wenwu 段文務 M 55 NEDNon-Executive Director 2023-11-01
6 Fung, Alan Joi Lun 馮載麟 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 2010-08-16 2023-09-26
7 Hu, Aimin (1973-12) 胡愛民 M 51 NEDNon-Executive Director 2018-09-25
8 Li, Fuan 李伏安 M 62 ChChairman 2015-06-26 2023-07-18
9 Li, Xiwen 酈錫文 M 76 INEDIndependent Non-Executive Director 2018-04-05
10 Li, Yi (1967-12) 李毅 M 57 ED, VPExecutive Director, Vice President 2016-06-02 2022-03-29
11 Mao, Zhenhua (1964-01) 毛振華 M 60 INEDIndependent Non-Executive Director 2016-06-02
12 Mu, Binrui 牟斌瑞 M 68 INEDIndependent Non-Executive Director 2018-09-25
13 Phang, Yew Kiat 彭耀傑 M 56 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2006 2009
14 Qu, Hongzhi 屈宏志 M 55 PresPresident 2020-01-23
15 Shum, Patrick Siu Hung 岑紹雄 M 63 INEDIndependent Non-Executive Director 2022-10-31
16 Tse, Yat Hong 謝日康 M 55 INEDIndependent Non-Executive Director 2020-06-11
17 Wang, Chengran (1959-04) 王成然 M 65 NEDNon-Executive Director 2018-02-09
18 Wang, Jinhong (1971) 王錦虹 M 53 ChChairman 2023-10-10
19 Wang, Ren (SFC:AIB127) 汪韌 M 52 INEDIndependent Non-Executive Director 2020-06-11 2022-10-31
20 Wang, Zhiyong (1971) 王志勇 M 52 NEDNon-Executive Director 2021-10-22 2022-04-21
21 Ye, Baishou 葉柏壽 M 62 NEDNon-Executive Director 2014-06-13 2023-11-01
22 Yuan, Wei (1974-02) 元微 F 50 NEDNon-Executive Director 2019-12-25
23 Zhang, Bing Jun 張秉軍 M 61 NEDNon-Executive Director 2013-04-28 2021-03-29
24 Zhang, Jack Junxi 張俊喜 M 61 INEDIndependent Non-Executive Director 2013-02 2019-12-16
25 Zhang, Xifang 張喜芳 M 52 NEDNon-Executive Director 2020-01-15 2022-04-21
26 Zhang, Yunji 張雲集 M 70 NEDNon-Executive Director 2009-02-06
27 Zhao, Zhihong 趙志宏 M 58 EDExecutive Director 2022-07-28 2024-07-19
28 Zhu, Ning (1973-09) 朱寧 M 51 INEDIndependent Non-Executive Director 2020-06-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Du, Gang (1970-11) 杜剛 M 54 CoSecCompany Secretary 2020-11-06
2 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2020-07-16 2023-05-10
3 Zhang, Xiao (SWCS) 張瀟 F 37 CoSecCompany Secretary 2023-05-10
4 Zhao, Zhihong 趙志宏 M 58 CoSecCompany Secretary 2020-11-06

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