BANK OF TIANJIN CO., LTD. 天津銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Feng, Xia (1971) 馮俠 F 49 Sup ChChairman of Supervisors 2018-01-19 2024-01-31
2 Liu, Baorui (1957) 劉寶瑞 M 63 SupervisorSupervisor 2018-05-11
3 Yao, Tao (1962) 姚濤 M 58 SupervisorSupervisor 2014-11 2022-02-28
4 Yu, Yang (1978) 于暘 M 42 SupervisorSupervisor 2018-05-11 2023-04-18
5 Zhang, Lianming 張連明 M 57 SupervisorSupervisor 2014-12-11 2022-08-18

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Bulloch, Alistair Marshall 布樂達 M 63 NEDNon-Executive Director 2009-06-15
2 Feng, Heping 封和平 M 60 INEDIndependent Non-Executive Director 2014-12-11 2022-08-18
3 He, Jia (1954, Prof) 何佳 M 66 INEDIndependent Non-Executive Director 2018-06-15
4 Hua, Yaogang 華耀綱 M 63 INEDIndependent Non-Executive Director 2018-06-15 2023-12-13
5 Jin, Qingjun 靳慶軍 M 63 INEDIndependent Non-Executive Director 2017-03-14
6 Law, Quinn Yee Kwan 羅義坤 M 68 INEDIndependent Non-Executive Director 2015-10-15 2022-08-18
7 Li, Jun (1972) 李峻 F 48 NEDNon-Executive Director 2018-06-15
8 Li, Zongtang 李宗唐 M 61 ChChairman 2017-03-17 2020-07-28
9 Sun, Jingyu (1967) 孫靜宇 F 53 NEDNon-Executive Director 2018-06-15 2024-01-15
10 Sun, Liguo (1962) 孫利國 M 58 PresPresident 2017-03-14 2020-08-27
11 Xiao, Jingxi 肖京喜 M 58 NEDNon-Executive Director 2018-06-15 2020-06-30
12 Zhang, Furong (1961) 張富榮 F 59 EDExecutive Director 2017-03-17 2021-01-15
13 Zhao, Wei (Bank of Tianjin) 趙煒 M 51 NEDNon-Executive Director 2014-12-11

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 58 CoSecCompany Secretary 2015-09
2 Zhang, Furong (1961) 張富榮 F 59 CoSecCompany Secretary 2015-09 2020-12-29

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