Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Deng, Xinquan 鄧新權 M 56 Sup ChChairman of Supervisors 2018-05-18 2021-02-24
2 Fang, Shang 房尚 M 49 SupervisorSupervisor 2018-05-18 2022-10-10
3 Li, Dong (1958) 李東 M 62 Ind SupIndependent Supervisor 2018-05-18
4 Li, Zhaohua (Harbin University) 李兆華 F 54 Ind SupIndependent Supervisor 2019-05-17
5 Liu, Mo (1978) 劉墨 M 42 SupervisorSupervisor 2018-05-18 2020-08-28
6 Luo, Zhonglin 羅忠林 M 56 SupervisorSupervisor 2018-05-18 2023-03-13
7 Sun, Yi (Heilongjiang University) 孫毅 M 50 Ind SupIndependent Supervisor 2019-05-17

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Danyang 陳丹陽 M 47 NEDNon-Executive Director 2006-04-24 2020-08-28
2 Guo, Zhiwen 郭志文 M 53 ChChairman 2008-10 2021-02-24
3 Hou, Bojian 侯伯堅 M 61 INEDIndependent Non-Executive Director 2019-09-02
4 Lyu, Tianjun 呂天君 M 54 PresPresident 2018-07-11 2022-03-31
5 Ma, Paolin 馬寶琳 M 58 NEDNon-Executive Director 2015-08-21 2020-08-28
6 Ma, Yongqiang 馬永強 M 45 INEDIndependent Non-Executive Director 2018-07-11 2021-02-24
7 Peng, Xiaodong (1970-11) 彭曉東 M 50 NEDNon-Executive Director 2016-12-01 2020-08-28
8 Sun, Feixia 孫飛霞 F 50 Vice ChVice Chairman 2018-07-11 2022-03-31
9 Sun, Yan (1968) 孫彥 M 52 INEDIndependent Non-Executive Director 2018-07-11
10 Zhang, Taoxuan 張濤軒 M 59 NEDNon-Executive Director 2012-05-21 2020-08-28
11 Zhang, Zheng (1972-08) 張崢 M 48 INEDIndependent Non-Executive Director 2018-07-11

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Sun, Feixia 孫飛霞 F 50 CoSecCompany Secretary 2014-01-07 2022-03-31

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