CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Diao, Qinyi 刁欽義 M 69 SupervisorSupervisor 2016-04
2 Hui, Chris Yung 許勇 M 56 SupervisorSupervisor 2019-12-16
3 Ma, Shuming (1966-10) 馬書銘 M 58 SupervisorSupervisor 2021-08-18
4 Qi, Ershi 齊二石 M 71 SupervisorSupervisor 2016-04
5 Wang, Chunfeng (1966-02) 王春峰 M 58 Sup ChChairman of Supervisors 2019-11

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au, Siu Luen 歐兆倫 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2023-09-26
2 Chi, Guotai 遲國泰 M 69 INEDIndependent Non-Executive Director 2016-06-02
3 Du, Gang (1970-11) 杜剛 M 54 ED, VPExecutive Director, Vice President 2020-01-23
4 Duan, Wenwu 段文務 M 55 NEDNon-Executive Director 2023-11-01
5 Hu, Aimin (1973-12) 胡愛民 M 51 NEDNon-Executive Director 2018-09-25
6 Mao, Zhenhua (1964-01) 毛振華 M 60 INEDIndependent Non-Executive Director 2016-06-02
7 Mu, Binrui 牟斌瑞 M 68 INEDIndependent Non-Executive Director 2018-09-25
8 Qu, Hongzhi 屈宏志 M 55 PresPresident 2020-01-23
9 Shum, Patrick Siu Hung 岑紹雄 M 63 INEDIndependent Non-Executive Director 2022-10-31
10 Tse, Yat Hong 謝日康 M 55 INEDIndependent Non-Executive Director 2020-06-11
11 Wang, Jinhong (1971) 王錦虹 M 53 ChChairman 2023-10-10
12 Yuan, Wei (1974-02) 元微 F 50 NEDNon-Executive Director 2019-12-25
13 Zhang, Yunji 張雲集 M 70 NEDNon-Executive Director 2009-02-06
14 Zhao, Zhihong 趙志宏 M 58 EDExecutive Director 2022-07-28
15 Zhu, Ning (1973-09) 朱寧 M 51 INEDIndependent Non-Executive Director 2020-06-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Du, Gang (1970-11) 杜剛 M 54 CoSecCompany Secretary 2020-11-06
2 Zhang, Xiao (SWCS) 張瀟 F 37 CoSecCompany Secretary 2023-05-10

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