Shengjing Bank Co., Ltd. 盛京銀行股份有限公司

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Supervisory

Name Age
in
2022
Position From Until
1 Ba, Junyu 巴俊宇 M 67 SupervisorSupervisor 2018-04-24
2 Chen, Zhaogui (1957) 陳招貴 M 65 SupervisorSupervisor 2014-05-30 2018-02-28
3 Cheng, Hua (1980) 程華 F 42 SupervisorSupervisor 2020-10-20
4 Dai, Qiang (1966) 戴強 M 56 SupervisorSupervisor 2018-02-28 2020-10-20
5 Han, Li (1962) 韓力 M 60 Sup ChChairman of Supervisors 2020-10-20
6 Han, Xuefeng (1970) 韓學豐 M 52 SupervisorSupervisor 2010-05-21 2018-08-15
7 Huang, Liangkuai 黃良快 M 80 SupervisorSupervisor 2014-05-30 2018-04-24
8 Liu, Huidi 劉惠弟 M 62 SupervisorSupervisor 2018-02-28 2020-10-20
9 Liu, Zhiyan 劉志岩 M 62 SupervisorSupervisor 2010-09 2014-05
10 Niu, Jiao 牛角 M 46 SupervisorSupervisor 2020-10-19
11 Pan, Wenge 潘文戈 M 56 SupervisorSupervisor 2014-05-30
12 Shi, Yang (1965) 石陽 M 57 SupervisorSupervisor 2014-06-11 2020-10-19
13 Sun, Hang (1966) 孫航 M 56 SupervisorSupervisor 2018-04-24
14 Sun, Yi (Shengjing Bank) 孫奕 F 68 SupervisorSupervisor 2014-05-30 2018-02-28
15 Wang, Lijun (1981) 王立軍 M 41 SupervisorSupervisor 2018-08-15 2020-10-19
16 Wen, Zhaoye 溫兆曄 M 48 SupervisorSupervisor 2014-05-30 2018-04-24
17 Xu, Li (1971) 徐麗 F 51 SupervisorSupervisor 2020-10-19
18 Yang, Lin (1961) 楊林 M 61 SupervisorSupervisor 2008-02-28 2008-03
Sup ChChairman of Supervisors 2008-03 2018-08-15
19 Yang, Liya 楊利亞 M 59 SupervisorSupervisor 2018-08-15 2018-08-23
Sup ChChairman of Supervisors 2018-08-23 2020-10-19
20 Yu, Haobo 于浩波 M 58 SupervisorSupervisor 2018-02-28 2020-10-20
21 Yu, Xiaolong (1978) 于小龍 M 44 SupervisorSupervisor 2020-10-19
22 Yuen, Vincent Wing Shing 袁永誠 M 76 SupervisorSupervisor 2020-10-20
23 Zhao, Weiqing 趙偉卿 M 63 SupervisorSupervisor 2008-03 2014-05-30
24 Zhou, Zheren (1977) 周喆人 M 45 SupervisorSupervisor 2014-05-30 2018-04-24

Main board

Name Age
in
2022
Position From Until
1 Ba, Junyu 巴俊宇 M 67 INEDIndependent Non-Executive Director 2010-08-05 2018-04-24
2 Chen, Zhaogui (1957) 陳招貴 M 65 DirDirector 2006-06 2014-05-30
3 Ding, Jiming 丁繼明 M 58 INEDIndependent Non-Executive Director 2014-06-20 2018-08-07
4 Hu, Yuzhou (1962) 扈玉舟 M 60 NEDNon-Executive Director 2008 2013-03-24
5 Ji, Kun (1977) 季昆 M 45 NEDNon-Executive Director 2021-03-12
6 Keung, Chak 姜策 M 62 INEDIndependent Non-Executive Director 2018-08-07
7 Lau, Chi Pang 劉智鵬 M 62 INEDIndependent Non-Executive Director 2014-07-10 2018-08-07
8 Li, Jianwei (1960) 李建偉 M 62 NEDNon-Executive Director 2006-10-09 2021-03-12
9 Li, Jinyi 李進一 M 58 INEDIndependent Non-Executive Director 2018-04-24
10 Li, Ying (1968) 李穎 F 54 EDExecutive Director 2021-03-12
11 Li, Yuguo (1954) 李玉國 M 68 NEDNon-Executive Director 2013-07-23 2014-06-20
NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-20 2018-02-28
NEDNon-Executive Director 2018-02-28 2021-03-12
12 Liang, Zhifang 梁志方 M 50 NEDNon-Executive Director 2021-03-12
13 Liu, Xinfa 劉新發 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2006-06-18 2014-05
NEDNon-Executive Director 2014-05 2018-02-28
14 Liu, Yanxue 劉彥學 M 57 NEDNon-Executive Director 2018-04-24 2021-03-12
15 Ni, Guoju 倪國巨 M 68 INEDIndependent Non-Executive Director 2018-04-24
16 Qiu, Huofa 邱火發 M 62 NEDNon-Executive Director 2017-08-11 2018-05-03
NED, Vice ChNon-Executive Director, Vice Chairman 2018-05-03 2019-04-29
Vice ChVice Chairman 2019-04-29 2019-05-09
ChChairman 2019-05-09
17 Shen, Guoyong 沈國勇 M 51 PresPresident 2021-03-12
18 Shi, Yang (1965) 石陽 M 57 EDExecutive Director 2021-03-12
19 Su, Qingxiang 蘇慶祥 M 56 NEDNon-Executive Director 2021-03-12
20 Sun, Hang (1966) 孫航 M 56 INEDIndependent Non-Executive Director 2014-06-20 2018-04-24
21 Sun, Yi (Shengjing Bank) 孫奕 F 68 DirDirector 2013-03-24 2014-05-30
22 Sun, Yongsheng 孫永生 M 62 ED, VPExecutive Director, Vice President 2015-10-28 2018-02-28
23 Tai, Alexander Kwok Leung 戴國良 M 65 INEDIndependent Non-Executive Director 2018-08-07
24 Wang, Chunsheng (1961) 王春生 M 61 EDExecutive Director 2010-01-26 2013-08-09
PresPresident 2013-08-09 2018-02-28
25 Wang, Yigong 王亦工 M 56 ED, VPExecutive Director, Vice President 2014-03-24 2021-03-12
26 Wu, Gang (1970) 吳剛 M 52 ED, VPExecutive Director, Vice President 2014-06-20 2021-03-12
27 Xing, Tiancai 邢天才 M 61 INEDIndependent Non-Executive Director 2018-04-24
28 Yang, Yuhua (1963) 楊玉華 F 59 NEDNon-Executive Director 2014-06-20 2017-03-02
29 Yu, Yongshun 于永順 M 72 INEDIndependent Non-Executive Director 2014-06-20 2018-04-24
30 Yuen, Vincent Wing Shing 袁永誠 M 76 NEDNon-Executive Director 2018-08-07 2020-10-20
31 Zhang, Jun (Shengjing Bank) 張珺 F 51 ED, VPExecutive Director, Vice President 2021-03-12
32 Zhang, Qiang (Shengjing Bank) 張強 M 59 PresPresident 2018-05-14 2020-01-17
33 Zhang, Qiyang 張啟陽 M 58 ChChairman 2017-06-09 2019-04-23
NEDNon-Executive Director 2019-04-23 2021-03-12
34 Zhang, Yukun (1956) 張玉坤 F 66 PresPresident 2002-08 2008-03-29
ChChairman 2008-03-29 2016-09-24
35 Zhao, Guangwei 趙光偉 M 58 ED, VPExecutive Director, Vice President 2010-01-26 2015-07-01
36 Zhao, Weiqing 趙偉卿 M 63 NEDNon-Executive Director 2014-05-30 2021-03-12
37 Zhu, Jialin (1965) 朱加麟 M 57 NEDNon-Executive Director 2021-03-12

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Bao, Hong (1972) 包宏 M 50 CoSecCompany Secretary 2014-06 2015-02-02
2 Kwong, Yvonne Yin Ping 鄺燕萍 F 67 CoSecCompany Secretary 2014-12-29
3 Liu, Zhiyan 劉志岩 M 62 CFOChief Financial Officer 2014-09-18 2020
4 Shen, Guoyong 沈國勇 M 51 Pres Non-DirPresident, Non-Director 2020-08-19 2021-03-12
5 Xiao, Ruiyan 肖瑞彥 M 56 Pres Non-DirPresident, Non-Director 2020-05-27 2020-07-06
6 Zhang, Qiang (Shengjing Bank) 張強 M 59 Pres Non-DirPresident, Non-Director 2018-04-26 2018-05-14
7 Zhou, Zhi (1968) 周峙 M 54 CoSecCompany Secretary 2015-02-02

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