BANK OF JINZHOU CO., LTD. 錦州銀行股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Guo, Limao 郭李茂 M 37 Ind SupIndependent Supervisor 2019-10-18
2 Hu, Guojie 胡國傑 M 56 Ind SupIndependent Supervisor 2019-10-18
3 Liu, Liguo 劉立國 M 42 SupervisorSupervisor 2019-10-18
4 Meng, Xuefeng (1978) 孟雪峰 M 43 Ind SupIndependent Supervisor 2019-10-18
5 Tang, Fang (1978) 唐芳 F 43 SupervisorSupervisor 2019-10-30
6 Wang, Zunzhou 王尊州 M 45 Sup ChChairman of Supervisors 2021-03-10
7 Wu, Haiou 吳海鷗 F 42 SupervisorSupervisor 2019-10-18
8 Wu, Zhengkui (1974) 吳正奎 M 47 SupervisorSupervisor 2019-10-18

Main board

Name Age
in
2021
Position From Until
1 Gu, Jihong 顧繼紅 F 50 NEDNon-Executive Director 2019-10-30
2 Guo, Wenfeng 郭文峰 M 49 Pres, Vice ChPresident, Vice Chairman 2019-12-12
3 Kang, Jun (1969) 康軍 M 52 ED, VPExecutive Director, Vice President 2019-10-30
4 Luo, Nan (1965) 羅楠 M 56 NEDNon-Executive Director 2019-10-30
5 Lyu, Fei 呂飛 M 55 NEDNon-Executive Director 2019-10-30
6 Ning, Jie (1971) 寧潔 F 50 NEDNon-Executive Director 2019-11-14
7 Su, Mingzheng 蘇明政 M 41 INEDIndependent Non-Executive Director 2019-10-30
8 Wang, Xiongyuan 王雄元 M 49 INEDIndependent Non-Executive Director 2019-10-30
9 Wei, Xuekun 魏學坤 M 58 ChChairman 2019-12-12
10 Wu, Jun (1953) 吳軍 M 68 INEDIndependent Non-Executive Director 2019-10-30
11 Xiao, Geng 肖耿 M 58 INEDIndependent Non-Executive Director 2020-01-21
12 Xie, Taifeng 謝太峰 M 63 INEDIndependent Non-Executive Director 2019-10-30
13 Yang, Weihua (1968) 楊衛華 M 53 ED, VPExecutive Director, Vice President 2019-10-30
14 Yu, Jun (Bank of Jinzhou) 余軍 M 51 EDExecutive Director 2019-10-30
15 Zhao, Chuanxin 趙傳新 M 56 NEDNon-Executive Director 2019-11-14

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2014-10-14
2 Yu, Jun (Bank of Jinzhou) 余軍 M 51 CoSecCompany Secretary 2020-01-20

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