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

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Zhonghua (1974) 陳中華 M 50 SupervisorSupervisor 2013-03-13 2023-12-15
2 Li, Ruping 李如平 M 68 Sup ChChairman of Supervisors 2013-03-13 2022-10-16
3 Zhou, Daoxue 周道學 M 60 SupervisorSupervisor 2013-03-13 2016-03-13
4 Qin, Yong (1970) 秦湧 F 54 SupervisorSupervisor 2016-03-13 2022-10-16
5 He, Yu (Hanhua) 何宇 M 43 SupervisorSupervisor 2022-10-16
6 He, Zhonghua (1965) 何忠華 M 59 Sup ChChairman of Supervisors 2022-10-16
7 Huang, Hui (1970) 黃輝 F 54 SupervisorSupervisor 2023-12-15

Main board

Name Age
in
2024
Position From Until
1 Bai, Qinxian 白欽先 M 84 INEDIndependent Non-Executive Director 2013-03-13 2022-10-16
2 Deng, Zhaoyu 鄧昭雨 M 78 INEDIndependent Non-Executive Director 2013-03-13 2022-10-16
3 Feng, Yongxiang 馮永祥 M 54 NEDNon-Executive Director 2013-03-13
4 Lin, Feng (1972) 林鋒 M 52 ED, VPExecutive Director, Vice President 2013-03-13 2015-03-17
5 Liu, Jiaoyang 劉驕楊 F 46 NEDNon-Executive Director 2013-03-13
6 Liu, Tingrong 劉廷榮 F 50 NEDNon-Executive Director 2013-03-13
7 Tu, Jianhua 涂建華 M 61 NEDNon-Executive Director 2013-03-13 2020-12-17
8 Wang, Fangfei 王芳霏 F 38 NEDNon-Executive Director 2013-03-13
9 Zhang, Guoxiang (1964) 張國祥 M 60 Ch, Pres, Co-FdrChairman, President, Co-Founder 2013-03-13 2016-03-28
10 Duan, Xiaohua 段曉華 M 50 NEDNon-Executive Director 2013-06-17 2019-05-28
11 Liu, Bolin (1985) 劉博霖 M 39 NEDNon-Executive Director 2013-06-17
12 Ng, Leung Sing 吳亮星 M 75 INEDIndependent Non-Executive Director 2013-06-17 2022-10-16
13 Qian, Shi Zheng 錢世政 M 72 INEDIndependent Non-Executive Director 2013-06-17 2022-10-16
14 Yuan, Xiaobin (1969-08) 袁小彬 M 55 INEDIndependent Non-Executive Director 2013-06-17 2022-10-16
15 Zhou, Xinyu (1971) 周新宇 M 53 NEDNon-Executive Director 2013-06-17 2016-03-13
16 Cui, Weilan 崔巍嵐 M 53 EDExecutive Director 2015-05-27 2016-03-28
17 Wang, Da Yong (Hanhua Financial) 王大勇 M 58 Vice ChVice Chairman 2016-03-13 2020-10-23
18 Cui, Weilan 崔巍嵐 M 53 PresPresident 2016-03-28
19 Zhang, Guoxiang (1964) 張國祥 M 60 Ch, Co-FdrChairman, Co-Founder 2016-03-28 2022-10-16
20 Cao, Ziwei 曹子瑋 M 54 INEDIndependent Non-Executive Director 2022-10-16
21 Hu, Yuntong 胡耘通 M 42 INEDIndependent Non-Executive Director 2022-10-16
22 Li, Wei (Hanhua) 李偉 M 54 INEDIndependent Non-Executive Director 2022-10-16
23 Xu, Hongcai 徐洪才 M 60 INEDIndependent Non-Executive Director 2022-10-16
24 Zhang, Guoxiang (1964) 張國祥 M 60 ED, Co-FdrExecutive Director, Co-Founder 2022-10-16
25 Zhang, Jun (1969) 張軍 M 55 ChChairman 2022-10-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cui, Weilan 崔巍嵐 M 53 CoSecCompany Secretary 2015-09-18
2 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2018-09-21
3 Ren, Weidong 任為棟 M 46 CoSecCompany Secretary 2015-09-18
4 Zhou, Xiaochuan (1974) 周小川 M 50 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-01-12

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