BANK OF JINZHOU CO., LTD. 錦州銀行股份有限公司
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Xiu (1973) 李秀 | F | 49 | SupervisorSupervisor | 2008-05 | 2019-10-18 |
| 2 | Tian, Deying 田德營 | M | 69 | SupervisorSupervisor | 2008-05 | 2017-12-29 |
| 3 | Xu, Fei (1964) 徐飛 | M | 58 | SupervisorSupervisor | 2008-05 | 2017-11-13 |
| 4 | Ning, Yongfang 寧永芳 | M | 65 | Sup ChChairman of Supervisors | 2010-10 | 2017-11-13 |
| 5 | Chen, Yingmei (1970) 陳英梅 | F | 52 | Ind SupIndependent Supervisor | 2011-03 | 2018-02-11 |
| 6 | Jing, Fei 靖飛 | M | 48 | Ind SupIndependent Supervisor | 2011-03 | 2018-02-11 |
| 7 | He, Baosheng 何寶生 | M | 75 | SupervisorSupervisor | 2014-10-14 | 2019-10-18 |
| 8 | Li, Tong Yu (1972) 李彤煜 | F | 50 | Ind SupIndependent Supervisor | 2014-10-14 | 2019-10-18 |
| 9 | Luo, Yan (1970) 羅岩 | F | 52 | SupervisorSupervisor | 2014-10-14 | 2017-11-13 |
| 10 | Nie, Ying 聶穎 | F | 52 | Ind SupIndependent Supervisor | 2014-10-14 | 2019-10-18 |
| 11 | Shi, Hongmiao 史紅淼 | F | 43 | SupervisorSupervisor | 2014-10-14 | 2017-11-13 |
| 12 | Zhao, Hongxia (1979) 趙宏霞 | F | 43 | Ind SupIndependent Supervisor | 2014-10-14 | 2019-10-18 |
| 13 | Zhao, Lanying 趙蘭英 | F | 58 | SupervisorSupervisor | 2014-10-14 | 2017-12-29 |
| 14 | Cai, Hongguang 才洪光 | M | 62 | Sup ChChairman of Supervisors | 2017-11-13 | 2019-10-18 |
| 15 | Cao, Wen Qing (1969) 曹文青 | F | 53 | SupervisorSupervisor | 2017-11-13 | 2019-10-18 |
| 16 | Dai, Shujun 戴書軍 | M | 57 | SupervisorSupervisor | 2017-11-13 | 2019-10-18 |
| 17 | Li, Wei (Bank of Jinzhou) 李偉 | F | 57 | SupervisorSupervisor | 2017-11-13 | 2019-10-18 |
| 18 | Chen, Tanguang 陳壇光 | M | 38 | SupervisorSupervisor | 2017-12-29 | 2019-10-18 |
| 19 | He, Mingyan (1979) 何明艷 | F | 43 | SupervisorSupervisor | 2017-12-29 | 2019-10-18 |
| 20 | Deng, Xiaoyang 鄧小洋 | M | 57 | Ind SupIndependent Supervisor | 2018-02-11 | 2019-10-18 |
| 21 | Jiang, Daxing 蔣大興 | M | 51 | Ind SupIndependent Supervisor | 2018-02-11 | 2019-10-18 |
| 22 | Guo, Limao 郭李茂 | M | 38 | Ind SupIndependent Supervisor | 2019-10-18 | |
| 23 | Hu, Guojie 胡國傑 | M | 57 | Ind SupIndependent Supervisor | 2019-10-18 | |
| 24 | Liu, Liguo (1979) 劉立國 | M | 43 | SupervisorSupervisor | 2019-10-18 | |
| 25 | Meng, Xuefeng (1978) 孟雪峰 | M | 44 | Ind SupIndependent Supervisor | 2019-10-18 | |
| 26 | Wu, Haiou 吳海鷗 | F | 43 | SupervisorSupervisor | 2019-10-18 | |
| 27 | Wu, Zhengkui (1974) 吳正奎 | M | 48 | SupervisorSupervisor | 2019-10-18 | |
| 28 | Zhang, Tao (1965) 張弢 | M | 57 | Sup ChChairman of Supervisors | 2019-10-18 | 2021-03-05 |
| 29 | Tang, Fang (1978) 唐芳 | F | 44 | SupervisorSupervisor | 2019-10-30 | |
| 30 | Wang, Zunzhou 王尊州 | M | 46 | SupervisorSupervisor | 2021-03-05 | 2021-03-10 |
| Sup ChChairman of Supervisors | 2021-03-10 | |||||
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Baosheng 何寶生 | M | 75 | DirDirector | 1997-01 | 2014-10 |
| 2 | Chen, Man (1959) 陳漫 | F | 63 | ED, VPExecutive Director, Vice President | 1998-05 | 2017-12-29 |
| 3 | Zhang, Wei (Bank of Jinzhou) 張偉 | M | 64 | ChChairman | 2002-08 | 2019-10-30 |
| 4 | Li, Dongjun (1958) 李東軍 | M | 64 | NEDNon-Executive Director | 2008-05 | 2017-12-29 |
| 5 | Zhao, Jie (1955) 趙傑 | F | 67 | ED, VPExecutive Director, Vice President | 2008-05 | 2017-07-28 |
| 6 | Wang, Jing (Bank of Jinzhou) 王晶 | M | 54 | DirDirector | 2008-08 | 2014-10 |
| 7 | Wang, Xiaoyu (1968) 王曉宇 | F | 54 | DirDirector | 2008-08 | 2014-10 |
| 8 | Deng, Xiaoyang 鄧小洋 | M | 57 | INEDIndependent Non-Executive Director | 2011-03 | 2018-02-11 |
| 9 | Jia, Yuge 賈玉革 | F | 53 | INEDIndependent Non-Executive Director | 2011-03 | 2015-12-23 |
| 10 | Jiang, Daxing 蔣大興 | M | 51 | INEDIndependent Non-Executive Director | 2011-03 | 2018-02-11 |
| 11 | Jiang, Jian (1961) 姜健 | F | 61 | INEDIndependent Non-Executive Director | 2011-03 | 2018-02-11 |
| 12 | Niu, Sihu 牛似虎 | M | 54 | INEDIndependent Non-Executive Director | 2011-03 | 2018-02-11 |
| 13 | Wu, Zhengkui (1974) 吳正奎 | M | 48 | NEDNon-Executive Director | 2011-11 | 2017-12-29 |
| 14 | Zhang, Caiguang 張財廣 | M | 60 | NEDNon-Executive Director | 2011-11 | 2018-08-07 |
| 15 | Choon, Yew Khee 秦耀奇 | M | 52 | INEDIndependent Non-Executive Director | 2014-10-14 | 2019-10-30 |
| 16 | Gu, Jie (1967) 顧潔 | F | 55 | NEDNon-Executive Director | 2014-10-14 | 2019-10-30 |
| 17 | Wang, Xiaoyu (1968) 王曉宇 | F | 54 | FDFinance Director | 2015-01-16 | 2019-10-30 |
| 18 | Wang, Jing (Bank of Jinzhou) 王晶 | M | 54 | EDExecutive Director | 2015-03-17 | 2019-10-30 |
| 19 | Lin, Yanjun (1979) 林彥軍 | M | 43 | INEDIndependent Non-Executive Director | 2017-01-25 | 2019-10-30 |
| 20 | Huo, Lingbo 霍凌波 | M | 65 | Vice ChVice Chairman | 2017-07-28 | 2019-10-30 |
| 21 | Liu, Hong (Bank of Jinzhou) 劉泓 | F | 58 | PresPresident | 2018-02-09 | 2019-08-02 |
| 22 | Chang, Peng Ao 常鵬翱 | M | 48 | INEDIndependent Non-Executive Director | 2018-02-11 | 2019-10-30 |
| 23 | Meng, Xiao (1987) 孟曉 | F | 35 | NEDNon-Executive Director | 2018-02-11 | 2019-10-30 |
| 24 | Peng, Taoying 彭桃英 | F | 57 | INEDIndependent Non-Executive Director | 2018-02-11 | 2019-10-30 |
| 25 | Sun, Jing (1977) 孫晶 | M | 45 | EDExecutive Director | 2018-02-11 | 2019-10-30 |
| 26 | Tan, Ying (1965) 譚英 | F | 57 | INEDIndependent Non-Executive Director | 2018-02-11 | 2019-10-30 |
| 27 | Wang, Jin Song (Bank of Jinzhou) 王勁松 | M | 38 | NEDNon-Executive Director | 2018-02-11 | 2018-08-07 |
| 28 | Li, Dongjun (1958) 李東軍 | M | 64 | NEDNon-Executive Director | 2018-09-21 | 2019-10-30 |
| 29 | Tang, Fang (1978) 唐芳 | F | 44 | NEDNon-Executive Director | 2019-01-31 | 2019-10-30 |
| 30 | Liu, Hong (Bank of Jinzhou) 劉泓 | F | 58 | NEDNon-Executive Director | 2019-08-02 | 2019-10-30 |
| 31 | Gu, Jihong 顧繼紅 | F | 51 | NEDNon-Executive Director | 2019-10-30 | |
| 32 | Guo, Wenfeng (1972) 郭文峰 | M | 50 | PresPresident | 2019-10-30 | 2019-12-12 |
| 33 | Kang, Jun (1969) 康軍 | M | 53 | ED, VPExecutive Director, Vice President | 2019-10-30 | |
| 34 | Luo, Nan (1965) 羅楠 | M | 57 | NEDNon-Executive Director | 2019-10-30 | |
| 35 | Lyu, Fei 呂飛 | M | 56 | NEDNon-Executive Director | 2019-10-30 | |
| 36 | Su, Mingzheng 蘇明政 | M | 42 | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 37 | Wang, Xiongyuan 王雄元 | M | 50 | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 38 | Wei, Xuekun 魏學坤 | M | 59 | EDExecutive Director | 2019-10-30 | 2019-12-12 |
| 39 | Wu, Jun (1953) 吳軍 | M | 69 | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 40 | Xie, Taifeng (1958-08) 謝太峰 | M | 64 | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 41 | Yang, Weihua (1968) 楊衛華 | M | 54 | ED, VPExecutive Director, Vice President | 2019-10-30 | |
| 42 | Yu, Jun (Bank of Jinzhou) 余軍 | M | 52 | EDExecutive Director | 2019-10-30 | |
| 43 | Ning, Jie (1971) 寧潔 | F | 51 | NEDNon-Executive Director | 2019-11-14 | 2022-08-08 |
| 44 | Zhao, Chuanxin 趙傳新 | M | 57 | NEDNon-Executive Director | 2019-11-14 | |
| 45 | Guo, Wenfeng (1972) 郭文峰 | M | 50 | Pres, Vice ChPresident, Vice Chairman | 2019-12-12 | |
| 46 | Wei, Xuekun 魏學坤 | M | 59 | ChChairman | 2019-12-12 | |
| 47 | Xiao, Geng 肖耿 | M | 59 | INEDIndependent Non-Executive Director | 2020-01-21 | 2024-04-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huo, Lingbo 霍凌波 | M | 65 | VPVice President | 2012-12 | 2017-07-28 |
| 2 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2014-10-14 | 2022-02-25 | |
| 3 | Wang, Jing (Bank of Jinzhou) 王晶 | M | 54 | CoSecCompany Secretary | 2014-10-14 | 2018-12-14 |
| 4 | Liu, Hong (Bank of Jinzhou) 劉泓 | F | 58 | Pres Non-DirPresident, Non-Director | 2017-02-27 | 2018-02-09 |
| 5 | Sun, Jing (1977) 孫晶 | M | 45 | CoSecCompany Secretary | 2018-12-14 | 2020-01-20 |
| 6 | Guo, Wenfeng (1972) 郭文峰 | M | 50 | Pres Non-DirPresident, Non-Director | 2019-08-02 | 2019-10-30 |
| 7 | Yu, Jun (Bank of Jinzhou) 余軍 | M | 52 | CoSecCompany Secretary | 2020-01-20 | |
| 8 | Ngai, Maurice Wai Fung 魏偉峰 | M | 60 | CoSecCompany Secretary | 2022-02-25 | |
| 9 | Feng, Feifei 豐飛飛 | M | 38 | CFOChief Financial Officer | 2022-09-28 |
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