Bank of Qingdao Co., Ltd. 青島銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Qing (1959) 陳青 F 65 Sup ChChairman of Supervisors 2016-12-15 2020-03-26
2 Fan, Jianjun 范建軍 M 70 SupervisorSupervisor 2009-04-20 2016-05-10
3 Fu, Changxiang 付長祥 M 53 Ind SupIndependent Supervisor 2015-04-10 2021-05-11
4 Hao, Xianjing 郝先經 M 59 SupervisorSupervisor 2021-05-11
5 He, Liangjun 何良軍 M 51 SupervisorSupervisor 2019-10-15
6 Hu, Yanjing 胡燕京 M 65 Ind SupIndependent Supervisor 2015-04-10 2021-05-11
7 Jiang, Xing Lu 姜省路 M 53 SupervisorSupervisor 2021-05-11
8 Li, Zhanguo 李占國 M SupervisorSupervisor 2015-04
9 Liu, Wenjia (1980-09) 劉文佳 F 44 SupervisorSupervisor 2024-05-31
10 Lu, Kun (1978) 盧昆 M 46 SupervisorSupervisor 2021-05-11
11 Lu, Zhengming (Bank of Qingdao) 盧正明 M SupervisorSupervisor 2015-04
12 Meng, Xianzheng (1967) 孟憲政 M 57 SupervisorSupervisor 2018-04-09 2024-05-31
13 Sun, Guoliang 孫國梁 M 67 SupervisorSupervisor 2016-05-10 2018-05-15
14 Sun, Jigang (1969) 孫繼剛 M 55 SupervisorSupervisor 2006-01-25 2018-04-09
15 Wang, Dawei (1974-02) 王大為 M 50 SupervisorSupervisor 2018-04-09
16 Wang, Jian Hua (1953) 王建華 M 71 Ind SupIndependent Supervisor 2015-04-10 2019-03-30
17 Xu, Wansheng 徐萬盛 M 57 SupervisorSupervisor 2007-01-23 2018-04-09
18 Yang, Fengjiang 楊峰江 M 60 SupervisorSupervisor 2020-03-26 2020-03-30
Sup ChChairman of Supervisors 2020-03-30 2024-08-22
19 Zhang, Lanchang 張蘭昌 M 60 SupervisorSupervisor 2018-05-15 2019-05-16
20 Zhang, Xu (1969) 張旭 M 55 SupervisorSupervisor 2015-04
21 Zou, Junqiu 鄒君秋 F 68 Sup ChChairman of Supervisors 2006-01-25 2016-12-15

Main board

Name Age
in
2024
Position From Until
1 Chen, Hua (1967-07) 陳華 M 57 INEDIndependent Non-Executive Director 2015-04-10 2021-07-02
2 Chen, Shuang (1968-01) 陳霜 F 56 EDExecutive Director 2023-11-07
3 Cheung, Elton Man Chor 張文礎 M 52 INEDIndependent Non-Executive Director 2023-04-17
4 Cheung, Simon (1970-07) 張思明 M 54 INEDIndependent Non-Executive Director 2017-07-24 2023-12-21
5 Choi, Calvin Chi Kin 蔡志堅 M 46 NEDNon-Executive Director 2016-12-13 2022-08-26
6 Dai, Shuping 戴淑萍 F 64 INEDIndependent Non-Executive Director 2016-12-13 2021-07-02
7 Deng, Youcheng 鄧友成 M 53 NEDNon-Executive Director 2018-06-27
8 Du, Ning (1977-07) 杜寧 M 47 INEDIndependent Non-Executive Director 2023-12-21
9 Du, Wenhe 杜文和 M 66 INEDIndependent Non-Executive Director 2013-12-06 2017-07-24
10 Fan, Xuejun 范學軍 M 51 INEDIndependent Non-Executive Director 2024-08-15
11 Fang, Qiaoling 房巧玲 F 49 INEDIndependent Non-Executive Director 2018-06-27 2024-08-15
12 Giraldo, Giamberto M 57 NEDNon-Executive Director 2024-08-15
13 Guo, Shaoquan 郭少泉 M 62 ChChairman 2010-01-06 2022-06-08
14 Jing, Zailun 景在倫 M 54 ChChairman 2022-07-21
15 Liu, Peng (1981) 劉鵬 M 43 EDExecutive Director 2021-07-02
16 Lu, Lan (1964) 呂嵐 F 60 EDExecutive Director 2016-12-13 2022-08-08
17 Mussita, Marco M 65 NEDNon-Executive Director 2011-09-16 2024-05-31
18 Strano, Rosario M 61 NEDNon-Executive Director 2012-04-10
19 Tan, Lixia 譚麗霞 F 54 NEDNon-Executive Director 2012-04-10
20 Wang, Jialing (Bank of Qingdao) 王嘉陵 F INEDIndependent Non-Executive Director 2015-04
21 Wang, Jianhui (1963-08) 王建輝 M 61 NEDNon-Executive Director 2007-03-30 2018-05-15
22 Wang, Lin (Bank of Qingdao) 王麟 M 61 EDExecutive Director 2011-09-16 2012-03
PresPresident 2012-03 2023-01-18
23 Wang, Zhuquan 王竹泉 M 59 INEDIndependent Non-Executive Director 2012-04-10 2018-06-27
24 Wong, Kelvin Tin Yau 黃天祐 M 64 INEDIndependent Non-Executive Director 2015-04-10 2020-02-13
25 Wu, Xianming 吳顯明 M 52 PresPresident 2023-03-20
26 Xing, Lecheng 邢樂成 M 61 INEDIndependent Non-Executive Director 2021-07-02
27 Yang, Fengjiang 楊峰江 M 60 ED, VPExecutive Director, Vice President 2012-04-10 2020-03-25
28 Yang, Mian Mian 楊綿綿 F 83 NEDNon-Executive Director 2015-04
29 Zhang, Tingjie 章汀捷 M 53 INEDIndependent Non-Executive Director 2020-02-13 2023-04-17
30 Zhang, Xu (1969) 張旭 M 55 INEDIndependent Non-Executive Director 2021-07-02
31 Zhou, Liqun (1963) 周立群 M 61 Ind DirIndependent Director 2009-05 2012-09
32 Zhou, Yun Jie 周雲傑 M 58 NEDNon-Executive Director 2015-04-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2015-12-03 2018-10-19
2 Lu, Lan (1964) 呂嵐 F 60 CoSecCompany Secretary 2022-08-08
3 Yu, Wing Sze (TMF) 余詠詩 F 41 CoSecCompany Secretary 2018-10-19
4 Zhang, Qiaowen (1977-09) 張巧雯 F 47 CoSecCompany Secretary 2022-08-08

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