Hanhua Financial Holding Co., Ltd. 瀚華金控股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Chen, Zhonghua (1974) 陳中華 M 48 SupervisorSupervisor 2013-03-13 2023-12-15
2 Li, Ruping 李如平 M 66 Sup ChChairman of Supervisors 2013-03-13 2022-10-16
3 Qin, Yong (1970) 秦湧 F 52 SupervisorSupervisor 2016-03-13 2022-10-16
4 Zhou, Daoxue 周道學 M 58 SupervisorSupervisor 2013-03-13 2016-03-13

Main board

Name Age
in
2022
Position From Until
1 Bai, Qinxian 白欽先 M 82 INEDIndependent Non-Executive Director 2013-03-13 2022-10-16
2 Cui, Weilan 崔巍嵐 M 51 EDExecutive Director 2015-05-27 2016-03-28
PresPresident 2016-03-28
3 Deng, Zhaoyu 鄧昭雨 M 76 INEDIndependent Non-Executive Director 2013-03-13 2022-10-16
4 Duan, Xiaohua 段曉華 M 48 NEDNon-Executive Director 2013-06-17 2019-05-28
5 Feng, Yongxiang 馮永祥 M 52 NEDNon-Executive Director 2013-03-13
6 Lin, Feng (1972) 林鋒 M 50 ED, VPExecutive Director, Vice President 2013-03-13 2015-03-17
7 Liu, Bolin (1985) 劉博霖 M 37 NEDNon-Executive Director 2013-06-17
8 Liu, Jiaoyang 劉驕楊 F 44 NEDNon-Executive Director 2013-03-13
9 Liu, Tingrong 劉廷榮 F 48 NEDNon-Executive Director 2013-03-13
10 Ng, Leung Sing 吳亮星 M 73 INEDIndependent Non-Executive Director 2013-06-17 2022-10-16
11 Qian, Shi Zheng 錢世政 M 70 INEDIndependent Non-Executive Director 2013-06-17 2022-10-16
12 Tu, Jianhua 涂建華 M 59 NEDNon-Executive Director 2013-03-13 2020-12-17
13 Wang, Da Yong (Hanhua Financial) 王大勇 M 56 Vice ChVice Chairman 2016-03-13 2020-10-23
14 Wang, Fangfei 王芳霏 F 36 NEDNon-Executive Director 2013-03-13
15 Yuan, Xiaobin (1969-08) 袁小彬 M 53 INEDIndependent Non-Executive Director 2013-06-17 2022-10-16
16 Zhang, Guoxiang (1964) 張國祥 M 58 Ch, Pres, Co-FdrChairman, President, Co-Founder 2013-03-13 2016-03-28
Ch, Co-FdrChairman, Co-Founder 2016-03-28 2022-10-16
17 Zhou, Xinyu (1971) 周新宇 M 51 NEDNon-Executive Director 2013-06-17 2016-03-13

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cui, Weilan 崔巍嵐 M 51 CoSecCompany Secretary 2015-09-18
2 Lai, Siu Kuen 黎少娟 F 47 CoSecCompany Secretary 2018-09-21
3 Ren, Weidong 任為棟 M 44 CoSecCompany Secretary 2015-09-18
4 Zhou, Xiaochuan (1974) 周小川 M 48 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-01-12

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