CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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now available.
Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Xinyu 白新宇 | M | 53 | SupervisorSupervisor | 2024-10-14 | 2024-10-21 |
| Sup ChChairman of Supervisors | 2024-10-21 | |||||
| 2 | Diao, Qinyi 刁欽義 | M | 70 | SupervisorSupervisor | 2016-04 | 2024-05-28 |
| 3 | Du, Huibin 杜慧濱 | F | 48 | SupervisorSupervisor | 2024-06-28 | |
| 4 | Fan, Zhigui 范志貴 | M | 64 | SupervisorSupervisor | 2019-12-16 | 2021-08-18 |
| 5 | Feng, Jiankuan 馮建寬 | M | 65 | SupervisorSupervisor | 2019-11-19 | 2021-03-31 |
| 6 | Hui, Chris Yung 許勇 | M | 57 | SupervisorSupervisor | 2019-12-16 | |
| 7 | Li, Chengbang 李誠邦 | M | 50 | SupervisorSupervisor | 2024-10-14 | |
| 8 | Ma, Shuming (1966-10) 馬書銘 | M | 59 | SupervisorSupervisor | 2021-08-18 | 2024-10-14 |
| 9 | Qi, Ershi 齊二石 | M | 72 | SupervisorSupervisor | 2016-04 | 2024-06-28 |
| 10 | Wang, Chunfeng (1966-02) 王春峰 | M | 59 | Sup ChChairman of Supervisors | 2019-11 | 2024-07-19 |
| SupervisorSupervisor | 2024-07-19 | 2024-10-14 | ||||
| 11 | Zhang, Hui (1973) 張惠 | F | 52 | SupervisorSupervisor | 2024-10-14 | |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Siu Luen 歐兆倫 | M | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-09-26 | |
| 2 | Chi, Guotai 遲國泰 | M | 70 | INEDIndependent Non-Executive Director | 2016-06-02 | 2024-05-30 |
| 3 | Cui, Xuesong 崔雪松 | M | 47 | NEDNon-Executive Director | 2020-01-23 | 2022-03-29 |
| 4 | Du, Gang (1970-11) 杜剛 | M | 55 | ED, VPExecutive Director, Vice President | 2020-01-23 | 2025-01-20 |
| 5 | Duan, Wenwu 段文務 | M | 56 | NEDNon-Executive Director | 2023-11-01 | |
| 6 | Fung, Alan Joi Lun 馮載麟 | M | 77 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-08-16 | 2023-09-26 |
| 7 | Hu, Aimin (1973-12) 胡愛民 | M | 52 | NEDNon-Executive Director | 2018-09-25 | |
| 8 | Li, Fuan 李伏安 | M | 63 | ChChairman | 2015-06-26 | 2023-07-18 |
| 9 | Li, Xiwen 酈錫文 | M | 77 | INEDIndependent Non-Executive Director | 2018-04-05 | |
| 10 | Li, Yi (1967-12) 李毅 | M | 58 | ED, VPExecutive Director, Vice President | 2016-06-02 | 2022-03-29 |
| 11 | Liu, Junmin 劉駿民 | M | 75 | INEDIndependent Non-Executive Director | 2025-01-06 | |
| 12 | Liu, Lanbiao 劉瀾飈 | M | 59 | INEDIndependent Non-Executive Director | 2025-01-06 | |
| 13 | Mao, Zhenhua (1964-01) 毛振華 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-02 | 2025-01-06 |
| 14 | Mu, Binrui 牟斌瑞 | M | 69 | INEDIndependent Non-Executive Director | 2018-09-25 | 2025-01-20 |
| 15 | Phang, Yew Kiat 彭耀傑 | M | 57 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2006 | 2009 |
| 16 | Qu, Hongzhi 屈宏志 | M | 56 | PresPresident | 2020-01-23 | |
| 17 | Shum, Patrick Siu Hung 岑紹雄 | M | 64 | INEDIndependent Non-Executive Director | 2022-10-31 | |
| 18 | Tse, Yat Hong 謝日康 | M | 56 | INEDIndependent Non-Executive Director | 2020-06-11 | |
| 19 | Wang, Aijian 王愛儉 | F | 71 | INEDIndependent Non-Executive Director | 2025-01-03 | |
| 20 | Wang, Chengran (1959-04) 王成然 | M | 66 | NEDNon-Executive Director | 2018-02-09 | |
| 21 | Wang, Jinhong (1971) 王錦虹 | M | 54 | ChChairman | 2023-10-10 | |
| 22 | Wang, Ren (SFC:AIB127) 汪韌 | M | 53 | INEDIndependent Non-Executive Director | 2020-06-11 | 2022-10-31 |
| 23 | Wang, Zhiyong (1971) 王志勇 | M | 53 | NEDNon-Executive Director | 2021-10-22 | 2022-04-21 |
| 24 | Ye, Baishou 葉柏壽 | M | 63 | NEDNon-Executive Director | 2014-06-13 | 2023-11-01 |
| 25 | Yuan, Wei (1974-02) 元微 | F | 51 | NEDNon-Executive Director | 2019-12-25 | |
| 26 | Zhang, Bing Jun 張秉軍 | M | 62 | NEDNon-Executive Director | 2013-04-28 | 2021-03-29 |
| 27 | Zhang, Jack Junxi 張俊喜 | M | 62 | INEDIndependent Non-Executive Director | 2013-02 | 2019-12-16 |
| 28 | Zhang, Xifang 張喜芳 | M | 53 | NEDNon-Executive Director | 2020-01-15 | 2022-04-21 |
| 29 | Zhang, Yunji 張雲集 | M | 71 | NEDNon-Executive Director | 2009-02-06 | |
| 30 | Zhao, Zhihong 趙志宏 | M | 59 | EDExecutive Director | 2022-07-28 | 2024-07-19 |
| 31 | Zhu, Ning (1973-09) 朱寧 | M | 52 | INEDIndependent Non-Executive Director | 2020-06-11 | 2025-01-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Gang (1970-11) 杜剛 | M | 55 | CoSecCompany Secretary | 2020-11-06 | |
| 2 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2020-07-16 | 2023-05-10 | |
| 3 | Zhang, Xiao (SWCS) 張瀟 | F | 38 | CoSecCompany Secretary | 2023-05-10 | |
| 4 | Zhao, Zhihong 趙志宏 | M | 59 | CoSecCompany Secretary | 2020-11-06 |
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