Bank of Qingdao Co., Ltd. 青島銀行股份有限公司

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Supervisory

Name Age
in
2023
Position From Until
1 Chen, Qing (1959) 陳青 F 64 Sup ChChairman of Supervisors 2016-12-15 2020-03-26
2 Fan, Jianjun 范建軍 M 69 SupervisorSupervisor 2009-04-20 2016-05-10
3 Fu, Changxiang 付長祥 M 52 Ind SupIndependent Supervisor 2015-04-10 2021-05-11
4 Hao, Xianjing 郝先經 M 58 SupervisorSupervisor 2021-05-11
5 He, Liangjun 何良軍 M 50 SupervisorSupervisor 2019-10-15
6 Hu, Yanjing 胡燕京 M 64 Ind SupIndependent Supervisor 2015-04-10 2021-05-11
7 Jiang, Xing Lu 姜省路 M 52 SupervisorSupervisor 2021-05-11
8 Lu, Kun (1978) 盧昆 M 45 SupervisorSupervisor 2021-05-11
9 Meng, Xianzheng (1967) 孟憲政 M 56 SupervisorSupervisor 2018-04-09
10 Sun, Guoliang 孫國梁 M 66 SupervisorSupervisor 2016-05-10 2018-05-15
11 Sun, Jigang (1969) 孫繼剛 M 54 SupervisorSupervisor 2006-01-25 2018-04-09
12 Wang, Dawei (1973) 王大為 M 50 SupervisorSupervisor 2018-04-09
13 Wang, Jian Hua (1953) 王建華 M 70 Ind SupIndependent Supervisor 2015-04-10 2019-03-30
14 Xu, Wansheng 徐萬盛 M 56 SupervisorSupervisor 2007-01-23 2018-04-09
15 Yang, Fengjiang 楊峰江 M 59 SupervisorSupervisor 2020-03-26 2020-03-30
Sup ChChairman of Supervisors 2020-03-30
16 Zhang, Lanchang 張蘭昌 M 59 SupervisorSupervisor 2018-05-15 2019-05-16
17 Zou, Junqiu 鄒君秋 F 67 Sup ChChairman of Supervisors 2006-01-25 2016-12-15

Main board

Name Age
in
2023
Position From Until
1 Chen, Hua (1967-07) 陳華 M 56 INEDIndependent Non-Executive Director 2015-04-10 2021-07-02
2 Cheung, Elton Man Chor 張文礎 M 51 INEDIndependent Non-Executive Director 2023-04-17
3 Cheung, Simon (1970-07) 張思明 M 53 INEDIndependent Non-Executive Director 2017-07-24 2023-12-21
4 Choi, Calvin Chi Kin 蔡志堅 M 45 NEDNon-Executive Director 2016-12-13 2022-08-26
5 Dai, Shuping 戴淑萍 F 63 INEDIndependent Non-Executive Director 2016-12-13 2021-07-02
6 Deng, Youcheng 鄧友成 M 52 NEDNon-Executive Director 2018-06-27
7 Du, Wenhe 杜文和 M 65 INEDIndependent Non-Executive Director 2013-12-06 2017-07-24
8 Fang, Qiaoling 房巧玲 F 48 INEDIndependent Non-Executive Director 2018-06-27
9 Guo, Shaoquan 郭少泉 M 61 ChChairman 2010-01-06 2022-06-08
10 Jing, Zailun 景在倫 M 53 ChChairman 2022-07-21
11 Liu, Peng (1981) 劉鵬 M 42 EDExecutive Director 2021-07-02
12 Lu, Lan (1964) 呂嵐 F 59 EDExecutive Director 2016-12-13 2022-08-08
13 Mussita, Marco M 64 NEDNon-Executive Director 2011-09-16
14 Strano, Rosario M 60 NEDNon-Executive Director 2012-04-10
15 Tan, Lixia 譚麗霞 F 53 NEDNon-Executive Director 2012-04-10
16 Wang, Jianhui (1963-08) 王建輝 M 60 NEDNon-Executive Director 2007-03-30 2018-05-15
17 Wang, Lin (Bank of Qingdao) 王麟 M 60 EDExecutive Director 2011-09-16 2012-03
PresPresident 2012-03 2023-01-18
18 Wang, Zhuquan 王竹泉 M 58 INEDIndependent Non-Executive Director 2012-04-10 2018-06-27
19 Wong, Kelvin Tin Yau 黃天祐 M 63 INEDIndependent Non-Executive Director 2015-04-10 2020-02-13
20 Wu, Xianming 吳顯明 M 51 PresPresident 2023-03-20
21 Xing, Lecheng 邢樂成 M 60 INEDIndependent Non-Executive Director 2021-07-02
22 Yang, Fengjiang 楊峰江 M 59 ED, VPExecutive Director, Vice President 2012-04-10 2020-03-25
23 Zhang, Tingjie 章汀捷 M 52 INEDIndependent Non-Executive Director 2020-02-13 2023-04-17
24 Zhang, Xu (1969) 張旭 M 54 INEDIndependent Non-Executive Director 2021-07-02
25 Zhou, Liqun (1963) 周立群 M 60 Ind DirIndependent Director 2009-05 2012-09
26 Zhou, Yun Jie 周雲傑 M 57 NEDNon-Executive Director 2015-04-10

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Lai, Siu Kuen 黎少娟 F 48 CoSecCompany Secretary 2015-12-03 2018-10-19
2 Lu, Lan (1964) 呂嵐 F 59 CoSecCompany Secretary 2022-08-08
3 Yu, Wing Sze (TMF) 余詠詩 F 40 CoSecCompany Secretary 2018-10-19
4 Zhang, Qiaowen (1977-09) 張巧雯 F 46 CoSecCompany Secretary 2022-08-08

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