Bank of Qingdao Co., Ltd. 青島銀行股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Fu, Changxiang 付長祥 M 49 Ind SupIndependent Supervisor 2015-04-10 2021-05-11
2 He, Liangjun 何良軍 M 47 SupervisorSupervisor 2019-10-15
3 Hu, Yanjing 胡燕京 M 61 Ind SupIndependent Supervisor 2015-04-10 2021-05-11
4 Meng, Xianzheng (1967) 孟憲政 M 53 SupervisorSupervisor 2018-04-09
5 Wang, Dawei (1973) 王大為 M 47 SupervisorSupervisor 2018-04-09
6 Yang, Fengjiang 楊峰江 M 56 Sup ChChairman of Supervisors 2020-03-30

Main board

Name Age
in
2020
Position From Until
1 Chen, Hua (1967-07) 陳華 M 53 INEDIndependent Non-Executive Director 2015-04-10 2021-07-02
2 Cheung, Simon (1970-07) 張思明 M 50 INEDIndependent Non-Executive Director 2017-07-24 2023-12-21
3 Choi, Calvin Chi Kin 蔡志堅 M 42 NEDNon-Executive Director 2016-12-13 2022-08-26
4 Dai, Shuping 戴淑萍 F 60 INEDIndependent Non-Executive Director 2016-12-13 2021-07-02
5 Deng, Youcheng 鄧友成 M 49 NEDNon-Executive Director 2018-06-27
6 Fang, Qiaoling 房巧玲 F 45 INEDIndependent Non-Executive Director 2018-06-27
7 Guo, Shaoquan 郭少泉 M 58 ChChairman 2010-01-06 2022-06-08
8 Lu, Lan (1964) 呂嵐 F 56 EDExecutive Director 2016-12-13 2022-08-08
9 Mussita, Marco M 61 NEDNon-Executive Director 2011-09-16
10 Strano, Rosario M 57 NEDNon-Executive Director 2012-04-10
11 Tan, Lixia 譚麗霞 F 50 NEDNon-Executive Director 2012-04-10
12 Wang, Lin (Bank of Qingdao) 王麟 M 57 PresPresident 2012-03 2023-01-18
13 Zhang, Tingjie 章汀捷 M 49 INEDIndependent Non-Executive Director 2020-02-13 2023-04-17
14 Zhou, Yun Jie 周雲傑 M 54 NEDNon-Executive Director 2015-04-10

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lu, Lan (1964) 呂嵐 F 56 CoSecCompany Secretary 2022-08-08
2 Yu, Wing Sze (TMF) 余詠詩 F 37 CoSecCompany Secretary 2018-10-19

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