Bank of Chongqing Co., Ltd. 重慶銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Yan (1963) 陳焰 M 61 SupervisorSupervisor 2014-03-07 2019-06-18
2 Chen, Zhengsheng (1951) 陳正生 M 73 Ind SupIndependent Supervisor 2013-05-24 2018-05-25
3 Chen, Zhong (1956-04) 陳重 M 68 Ind SupIndependent Supervisor 2016-06-17
4 Hou, Guoyue 侯國躍 M 50 Ind SupIndependent Supervisor 2019-12-09
5 Huang, Changsheng (1964-02) 黃常勝 M 60 SupervisorSupervisor 2013-04-28
6 Lin, Min (1970) 林敏 M 54 SupervisorSupervisor 2013-04-28 2017-05-26
7 Liu, Xingyu (1949) 劉興域 M 75 SupervisorSupervisor 2010-12-29 2014-03-07
8 Ma, Qianzhen 馬千真 F 71 SupervisorSupervisor 2012-11-19 2013-04-10
Sup ChChairman of Supervisors 2013-04-10 2014-05-27
SupervisorSupervisor 2014-05-27 2014-05-29
9 Peng, Daihui 彭代輝 M 70 Ind SupIndependent Supervisor 2018-05-25
10 Qi, Jun (1978-12) 漆軍 M 46 SupervisorSupervisor 2019-12-09
11 Si, Houchun 司厚春 M 59 SupervisorSupervisor 2010-12-29 2014-03-07
12 Tang, Jun (Bank of Chongqing) 唐峻 M 54 SupervisorSupervisor 2014-03-07 2015-08-11
13 Wan, Jiayu 萬嘉妤 F 59 SupervisorSupervisor 2011-04-25 2015-03-24
14 Wen, Yuping (1957) 文玉萍 F 67 SupervisorSupervisor 2012-03-30 2014-03-07
15 Wu, Bing (1964) 吳冰 M 60 SupervisorSupervisor 2015-08-11 2019-12-09
16 Wu, Ping (1967-10) 吳平 M 57 SupervisorSupervisor 2019-12-09
17 Yang, Xiaotao (1963-08) 楊小濤 M 61 Sup ChChairman of Supervisors 2015-03-24 2022-02-21
18 Yin, Jun (1979-09) 尹軍 M 45 SupervisorSupervisor 2019-05-23
19 Yin, Xianglong 殷翔龍 M 62 Ind SupIndependent Supervisor 2014-03-07 2019-12-09
20 Zeng, Xiangming 曾祥鳴 M 49 SupervisorSupervisor 2019-08-30 2022-03-29
21 Zhou, Xiaohong (1966) 周曉紅 M 58 SupervisorSupervisor 2015-03-24 2019-12-09
22 Zhou, Yongkang (1949) 周永康 M 75 SupervisorSupervisor 2010-12-29 2016-06-17

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Deng, Yong (1960-01) 鄧勇 M 64 NEDNon-Executive Director 2013-02-01 2021-02-22
2 Fung, Don Hau 馮敦孝 M 72 INEDIndependent Non-Executive Director 2020-03-30
3 Gan, Weimin (1967) 甘為民 M 57 PresPresident 2007-06-26 2012-12-28
ChChairman 2012-12-28 2017-06-28
4 Gao, Song (1979) 高嵩 M 45 PresPresident 2023-11-13
5 Han, Deyun 韓德雲 M 61 INEDIndependent Non-Executive Director 2011-02-18 2014-04-28
6 Jin, Jingyu 靳景玉 M 59 INEDIndependent Non-Executive Director 2014-04-28 2020-05-09
7 Kong, Xiangbin (1970-02) 孔祥彬 M 54 INEDIndependent Non-Executive Director 2014-04-28 2020-03-30
8 Li, He (1953-11) 李和 M 71 INEDIndependent Non-Executive Director 2013-09-04 2020-03-03
9 Lin, Jun (1963-08) 林軍 F 61 ChChairman 2018-03-09 2024-01-11
10 Liu, Jianhua (1965-12) 劉建華 M 59 ED, VPExecutive Director, Vice President 2016-08-01
11 Liu, Xing (1956-09) 劉星 M 68 INEDIndependent Non-Executive Director 2020-03-03
12 Liu, Ying (1974-06) 劉影 F 50 NEDNon-Executive Director 2020-03-03 2021-11-23
13 Lv, Wei 呂維 F 52 NEDNon-Executive Director 2009-06-03 2019-12-09
14 Ma, Qianzhen 馬千真 F 71 ChChairman 2008-12 2012-11
15 Ni, Yuemin 倪月敏 F 58 FDFinance Director 2013-02-01 2015-04-24
16 Qin, Wei (1962) 覃偉 M 62 NEDNon-Executive Director 2011-02-18 2016-03-18
17 Ran, Hailing 冉海陵 M 61 EDExecutive Director 2011-02-18 2013-04-09
PresPresident 2013-04-09 2017-06-28
Act ChActing Chairman 2017-06-28 2018-03-09
PresPresident 2018-03-09 2023-08-02
18 Sun, Fangcheng 孫芳城 M 61 INEDIndependent Non-Executive Director 2011-02-18 2014-04-28
19 Tang, Xiaodong (1970-04) 湯曉東 M 54 NEDNon-Executive Director 2018-12-17 2021-03-12
20 To, Henry Koon Man 杜冠文 M 71 INEDIndependent Non-Executive Director 2013-09-04 2018-05-25
21 Wang, Fengyan (1977) 王鳳豔 F 47 NEDNon-Executive Director 2023-04-20
22 Wang, Pengguo 王彭果 M 53 INEDIndependent Non-Executive Director 2014-04-28 2020-03-03
23 Wang, Rong (1956-03) 王榮 M 68 INEDIndependent Non-Executive Director 2020-03-03
24 Wong, Derek Hon Hing 黃漢興 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2007-07-25
25 Wong, Wah Sing 黃華盛 M 64 EDExecutive Director 2016-09-13
26 Wu, Heng 吳珩 M 48 NEDNon-Executive Director 2019-04-12
27 Xiang, Li (1955) 向立 M 69 NEDNon-Executive Director 2013-08-02 2014-12-30
28 Yang, Jun (BCQ) 楊駿 M 64 NEDNon-Executive Director 2014-04-28 2018-08-22
29 Yang, Xiuming 楊秀明 M 54 ChChairman 2024-03-13
30 Yang, Yusong 楊雨松 M 52 NEDNon-Executive Director 2018-12-17 2023-10-17
31 Yin, Mingshan 尹明善 M 86 NEDNon-Executive Director 2003-11-03 2014-03-07
32 You, Lili (1980) 尤莉莉 F 44 NEDNon-Executive Director 2022-10-21
33 Yuan, Xiaobin (1969-08) 袁小彬 M 55 INEDIndependent Non-Executive Director 2020-05-09
34 Zhan, Wanghua 詹旺華 M 58 EDExecutive Director 2013-02-01 2016-05-31
35 Zhang, Weiguo (1966) 張衛國 M 58 INEDIndependent Non-Executive Director 2011-02-18 2014-04-28
36 Zhong, Xian (1977-06) 鍾弦 F 47 NEDNon-Executive Director 2021-10-29 2023-02-13
37 Zhou, Qiang (1975) 周強 M 49 NEDNon-Executive Director 2023-12-12
38 Zhu, Yanjian 朱燕建 M 43 INEDIndependent Non-Executive Director 2023-12-12
39 Zou, Hong (1969-10) 鄒宏 M 55 INEDIndependent Non-Executive Director 2020-03-30 2023-09-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Gao, Song (1979) 高嵩 M 45 Pres Non-DirPresident, Non-Director 2023-09-27 2023-11-13
2 Ho, Wendy Wing Tsz 何詠紫 F 55 CoSecCompany Secretary 2013-10-08
3 Ni, Yuemin 倪月敏 F 58 CFOChief Financial Officer 2010-12-29 2013-02-01
4 Wong, Wah Sing 黃華盛 M 64 CoSecCompany Secretary 2017-03-21 2020-03-21
5 Zhou, Wenfeng 周文鋒 M 56 CoSecCompany Secretary 2013-07-16 2017-03-21

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