Bank of Shanghai Co., Ltd. 上海銀行股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Dai, Guoqiang 戴國強 M 68 SupervisorSupervisor 2009-06

Main board

Name Age
in
2020
Position From Until
1 Dai, Guoqiang 戴國強 M 68 INEDIndependent Non-Executive Director 2004-02 2009-06
2 Fan, Yifei 笵一飛 M 57 ChChairman 2012
3 Fok, Lawrence Kwong Man 霍廣文 M 71 INEDIndependent Non-Executive Director 2015-06-18
4 Guan, Tao (1971) 管濤 M 49 Ind DirIndependent Director
5 Guan, Yimin 管一民 M 70 INEDIndependent Non-Executive Director 2009
6 Jin, Bing Rong 金炳榮 M 72 INEDIndependent Non-Executive Director
7 Langlois, John Dexter Jr 藍德彰 M 78 DirDirector 2000 2004
8 Lee, Rose Wai Mun 李慧敏 F 67 DirDirector
9 Ning, Li Ming F 71 ChChairman 2012
10 Qu, Qiuping 瞿秋平 M 59 Dep ChDeputy Chairman 2008-09 2008-11
Dep Ch, PresDeputy Chairman, President 2008-11 2010-12
11 Shen, Guoquan 沈國權 M 56 Ind DirIndependent Director 2017-06-24
12 Shen, Ruolei 沈若雷 M 75 DirDirector 2005-04 2013-04
13 Wan, Jianhua 萬建華 M 64 Ind DirIndependent Director
14 Xu, Jianxin (1956) 徐建新 M 64 Ind DirIndependent Director 2015-08
15 Ye, Jun (1973) 葉峻 M 47 DirDirector
16 Yip, Dicky Peter 葉迪奇 M 73 DirDirector

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Li, Jian Guo (Bank of Shanghai) M 57 VPVice President

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