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 Cao, Wen Qing (1969) 曹文青 F 52 SupervisorSupervisor 2017-11-13 2019-10-18
2 Chen, Yingmei 陳英梅 F 51 Ind SupIndependent Supervisor 2011-03 2018-02-11
3 He, Mingyan (1979) 何明艷 F 42 SupervisorSupervisor 2017-12-29 2019-10-18
4 Li, Tong Yu (1972) 李彤煜 F 49 Ind SupIndependent Supervisor 2014-10-14 2019-10-18
5 Li, Wei (Bank of Jinzhou) 李偉 F 56 SupervisorSupervisor 2017-11-13 2019-10-18
6 Li, Xiu (1973) 李秀 F 48 SupervisorSupervisor 2008-05 2019-10-18
7 Luo, Yan (1970) 羅岩 F 51 SupervisorSupervisor 2014-10-14 2017-11-13
8 Nie, Ying 聶穎 F 51 Ind SupIndependent Supervisor 2014-10-14 2019-10-18
9 Shi, Hongmiao 史紅淼 F 42 SupervisorSupervisor 2014-10-14 2017-11-13
10 Tang, Fang (1978) 唐芳 F 43 SupervisorSupervisor 2019-10-30
11 Wu, Haiou 吳海鷗 F 42 SupervisorSupervisor 2019-10-18
12 Zhao, Hongxia 趙宏霞 F 42 Ind SupIndependent Supervisor 2014-10-14 2019-10-18
13 Zhao, Lanying 趙蘭英 F 57 SupervisorSupervisor 2014-10-14 2017-12-29
14 Cai, Hongguang 才洪光 M 61 Sup ChChairman of Supervisors 2017-11-13 2019-10-18
15 Chen, Tanguang 陳壇光 M 37 SupervisorSupervisor 2017-12-29 2019-10-18
16 Dai, Shujun 戴書軍 M 56 SupervisorSupervisor 2017-11-13 2019-10-18
17 Deng, Xiaoyang 鄧小洋 M 56 Ind SupIndependent Supervisor 2018-02-11 2019-10-18
18 Guo, Limao 郭李茂 M 37 Ind SupIndependent Supervisor 2019-10-18
19 He, Baosheng 何寶生 M 74 SupervisorSupervisor 2014-10-14 2019-10-18
20 Hu, Guojie 胡國傑 M 56 Ind SupIndependent Supervisor 2019-10-18
21 Jiang, Daxing 蔣大興 M 50 Ind SupIndependent Supervisor 2018-02-11 2019-10-18
22 Jing, Fei 靖飛 M 47 Ind SupIndependent Supervisor 2011-03 2018-02-11
23 Liu, Liguo 劉立國 M 42 SupervisorSupervisor 2019-10-18
24 Meng, Xuefeng (1978) 孟雪峰 M 43 Ind SupIndependent Supervisor 2019-10-18
25 Ning, Yongfang 寧永芳 M 64 Sup ChChairman of Supervisors 2010-10 2017-11-13
26 Tian, Deying 田德營 M 68 SupervisorSupervisor 2008-05 2017-12-29
27 Wang, Zunzhou 王尊州 M 45 SupervisorSupervisor 2021-03-05 2021-03-10
Sup ChChairman of Supervisors 2021-03-10
28 Wu, Zhengkui (1974) 吳正奎 M 47 SupervisorSupervisor 2019-10-18
29 Xu, Fei (1964) 徐飛 M 57 SupervisorSupervisor 2008-05 2017-11-13
30 Zhang, Tao (1965) 張弢 M 56 Sup ChChairman of Supervisors 2019-10-18 2021-03-05

Main board

Name Age
in
2021
Position From Until
1 Chen, Man (1959) 陳漫 F 62 ED, VPExecutive Director, Vice President 1998-05 2017-12-29
2 Gu, Jie (1967) 顧潔 F 54 NEDNon-Executive Director 2014-10-14 2019-10-30
3 Gu, Jihong 顧繼紅 F 50 NEDNon-Executive Director 2019-10-30
4 Jia, Yuge 賈玉革 F 52 INEDIndependent Non-Executive Director 2011-03 2015-12-23
5 Jiang, Jian (1961) 姜健 F 60 INEDIndependent Non-Executive Director 2011-03 2018-02-11
6 Liu, Hong (Bank of Jinzhou) 劉泓 F 57 PresPresident 2018-02-09 2019-08-02
NEDNon-Executive Director 2019-08-02 2019-10-30
7 Meng, Xiao (1987) 孟曉 F 34 NEDNon-Executive Director 2018-02-11 2019-10-30
8 Ning, Jie (1971) 寧潔 F 50 NEDNon-Executive Director 2019-11-14
9 Peng, Taoying 彭桃英 F 56 INEDIndependent Non-Executive Director 2018-02-11 2019-10-30
10 Tan, Ying (1965) 譚英 F 56 INEDIndependent Non-Executive Director 2018-02-11 2019-10-30
11 Tang, Fang (1978) 唐芳 F 43 NEDNon-Executive Director 2019-01-31 2019-10-30
12 Wang, Xiaoyu (1968) 王曉宇 F 53 DirDirector 2008-08 2014-10
FDFinance Director 2015-01-16 2019-10-30
13 Zhao, Jie (1955) 趙傑 F 66 ED, VPExecutive Director, Vice President 2008-05 2017-07-28
14 Chang, Peng Ao 常鵬翱 M 47 INEDIndependent Non-Executive Director 2018-02-11 2019-10-30
15 Choon, Yew Khee 秦耀奇 M 51 INEDIndependent Non-Executive Director 2014-10-14 2019-10-30
16 Deng, Xiaoyang 鄧小洋 M 56 INEDIndependent Non-Executive Director 2011-03 2018-02-11
17 Guo, Wenfeng 郭文峰 M 49 PresPresident 2019-10-30 2019-12-12
Pres, Vice ChPresident, Vice Chairman 2019-12-12
18 He, Baosheng 何寶生 M 74 DirDirector 1997-01 2014-10
19 Huo, Lingbo 霍凌波 M 64 Vice ChVice Chairman 2017-07-28 2019-10-30
20 Jiang, Daxing 蔣大興 M 50 INEDIndependent Non-Executive Director 2011-03 2018-02-11
21 Kang, Jun (1969) 康軍 M 52 ED, VPExecutive Director, Vice President 2019-10-30
22 Li, Dongjun (1958) 李東軍 M 63 NEDNon-Executive Director 2008-05 2017-12-29
NEDNon-Executive Director 2018-09-21 2019-10-30
23 Lin, Yanjun (1979) 林彥軍 M 42 INEDIndependent Non-Executive Director 2017-01-25 2019-10-30
24 Luo, Nan (1965) 羅楠 M 56 NEDNon-Executive Director 2019-10-30
25 Lyu, Fei 呂飛 M 55 NEDNon-Executive Director 2019-10-30
26 Niu, Sihu 牛似虎 M 53 INEDIndependent Non-Executive Director 2011-03 2018-02-11
27 Su, Mingzheng 蘇明政 M 41 INEDIndependent Non-Executive Director 2019-10-30
28 Sun, Jing (1977) 孫晶 M 44 EDExecutive Director 2018-02-11 2019-10-30
29 Wang, Jin Song (Bank of Jinzhou) 王勁松 M 37 NEDNon-Executive Director 2018-02-11 2018-08-07
30 Wang, Jing (Bank of Jinzhou) 王晶 M 53 DirDirector 2008-08 2014-10
EDExecutive Director 2015-03-17 2019-10-30
31 Wang, Xiongyuan 王雄元 M 49 INEDIndependent Non-Executive Director 2019-10-30
32 Wei, Xuekun 魏學坤 M 58 EDExecutive Director 2019-10-30 2019-12-12
ChChairman 2019-12-12
33 Wu, Jun (1953) 吳軍 M 68 INEDIndependent Non-Executive Director 2019-10-30
34 Wu, Zhengkui (1974) 吳正奎 M 47 NEDNon-Executive Director 2011-11 2017-12-29
35 Xiao, Geng 肖耿 M 58 INEDIndependent Non-Executive Director 2020-01-21
36 Xie, Taifeng 謝太峰 M 63 INEDIndependent Non-Executive Director 2019-10-30
37 Yang, Weihua (1968) 楊衛華 M 53 ED, VPExecutive Director, Vice President 2019-10-30
38 Yu, Jun (Bank of Jinzhou) 余軍 M 51 EDExecutive Director 2019-10-30
39 Zhang, Caiguang 張財廣 M 59 NEDNon-Executive Director 2011-11 2018-08-07
40 Zhang, Wei (Bank of Jinzhou) 張偉 M 63 ChChairman 2002-08 2019-10-30
41 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 Liu, Hong (Bank of Jinzhou) 劉泓 F 57 Pres Non-DirPresident, Non-Director 2017-02-27 2018-02-09
3 Guo, Wenfeng 郭文峰 M 49 Pres Non-DirPresident, Non-Director 2019-08-02 2019-10-30
4 Huo, Lingbo 霍凌波 M 64 VPVice President 2012-12 2017-07-28
5 Sun, Jing (1977) 孫晶 M 44 CoSecCompany Secretary 2018-12-14 2020-01-20
6 Wang, Jing (Bank of Jinzhou) 王晶 M 53 CoSecCompany Secretary 2014-10-14 2018-12-14
7 Yu, Jun (Bank of Jinzhou) 余軍 M 51 CoSecCompany Secretary 2020-01-20

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