Bank of Communications Co., Ltd. 交通銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Zheng (1968) 陳崢 F 53 Ind SupIndependent Supervisor 2004-09 2007-08-28
2 Liu, Qiang (1966) 劉強 M 55 Ind SupIndependent Supervisor 2004-06 2008-06-06
3 Cui, Leiping 崔雷平 M 75 Sup ChChairman of Supervisors 2004-09-16 2007-08-28
4 Gu, Mingchao 顧嗚超 M 77 Sup ChChairman of Supervisors 2003-08 2004-08
5 Guan, Xingshe 關興社 M 56 Sup ChChairman of Supervisors 2019-06-21 2021-10-28
6 Hua, Qingshan 華慶山 M 68 Sup ChChairman of Supervisors 2007-08-28 2014-06-25
7 Jiang, Zuqi 蔣祖祺 M 80 Sup ChChairman of Supervisors 2000-06 2003-08
8 Song, Shuguang 宋曙光 M 60 Sup ChChairman of Supervisors 2014-06-25 2019-01-07
9 Cai, Yunge 蔡允革 M 50 SupervisorSupervisor 2020-11-18 2021-03-22
10 Chen, Hanwen (1968-01) 陳漢文 M 53 SupervisorSupervisor 2019-06-21
11 Chen, Qing (1960) 陳青 F 61 SupervisorSupervisor 2004-11 2020-09-01
12 Dong, Wenhua 董文華 M 58 SupervisorSupervisor 2013-06-25 2016-06-27
13 Du, Yarong 杜亞榮 M 58 SupervisorSupervisor 2010-08-19 2021-05-28
14 Fan, Jun (1958-07) 樊軍 M 63 SupervisorSupervisor 2013-06-25 2018-08-01
15 Feng, Bing (1975) 豐冰 F 46 SupervisorSupervisor 2020-12-22
16 Feng, Xiaodong (1966-11) 馮小東 M 55 SupervisorSupervisor 2019-06-21 2019-09-27
17 Gao, Zhongyuan (1963) 高中元 M 58 SupervisorSupervisor 2013-06-25 2016-06-27
18 Gu, Huizhong 顧惠忠 M 65 SupervisorSupervisor 2010-08-19 2019-06-21
19 Guan, Xingshe 關興社 M 56 SupervisorSupervisor 2018-10-08 2019-06-21
20 Guan, Zhenyi 管振毅 M 55 SupervisorSupervisor 2007-08-28 2010-08-19
21 Guo, Yu (1974) 郭宇 M 47 SupervisorSupervisor 2010-08-19 2013-06-25
22 Ji, Keliang 季克良 M 82 SupervisorSupervisor 2004-09 2007-08-28
23 Jiang, Yunbao 姜雲寶 M 80 SupervisorSupervisor 2011-05-30 2014-04-30
24 Jiang, Zuqi 蔣祖祺 M 80 SupervisorSupervisor 2007-08-28 2013-06-25
25 Ju, Jiandong 鞠建東 M 58 SupervisorSupervisor 2020-06-30 2022-06-28
26 Li, Jin (Bank of Comm) 李進 M 55 SupervisorSupervisor 2007-08-28 2016-06-27
27 Li, Jun (1950) 李軍 M 71 SupervisorSupervisor 2005-11-11 2008-08-21
28 Li, Yao (1970) 李曜 M 51 SupervisorSupervisor 2017-10-27
29 Lin, Zhihong (1968) 林至紅 F 53 SupervisorSupervisor 2020-12-22
30 Liu, Mingxing (1959) 劉明星 M 62 SupervisorSupervisor 2016-06-27 2019-06-21
31 Liu, Sha (1955) 劉莎 F 66 SupervisorSupervisor 2004-11 2013-06-25
32 Lu, Jiahui (1953-10) 盧家輝 M 68 SupervisorSupervisor 2013-06-25 2016-06-27
33 Ning, Jinbiao 寧金彪 M 64 SupervisorSupervisor 2004-06 2007-08-28
34 Shuai, Shi 帥師 M 53 SupervisorSupervisor 2008-08-21 2016-06-27
35 Tang, Xinyu (1953-04) 唐新宇 F 68 SupervisorSupervisor 2014-06-25 2020-06-30
36 Teng, Tieqi 滕鐵騎 M 64 SupervisorSupervisor 2004-09 2007-08-28
SupervisorSupervisor 2013-06-25 2016-06-27
37 Wang, Li Sheng 王利生 F 74 SupervisorSupervisor 2007-08-28 2010-08-19
38 Wang, Xueqing (1967) 王學慶 M 54 SupervisorSupervisor 2017-06-22
39 Wang, Xuewu (1963) 王學武 M 58 SupervisorSupervisor 2019-06-21 2020-12-22
40 Xia, Zhihua 夏智華 F 66 SupervisorSupervisor 2016-06-27 2022-06-28
41 Xu, Ming (1960) 徐明 M 61 SupervisorSupervisor 2016-06-27 2019-06-21
42 Yan, Hong (1967) 閆宏 M 54 SupervisorSupervisor 2008-08-26 2017-03-13
43 Yang, Fajia 楊發甲 M 66 SupervisorSupervisor 2007-08-28 2013-06-25
44 Yin, Baoyu 尹寶玉 F 77 SupervisorSupervisor 2004-06 2005-11-11
45 Zhang, Lili (1972) 張麗麗 F 49 SupervisorSupervisor 2016-06-27 2019-06-21
46 Zhang, Minsheng 張民生 M 53 SupervisorSupervisor 2020-03-10 2022-01-18
47 Zhao, Yuguo 趙玉國 M 59 SupervisorSupervisor 2016-06-27 2019-06-21
48 Zheng, Li (1935) 鄭力 F 86 SupervisorSupervisor 2007-08-28 2011-05-30
49 Zhu, Hongjun (1954) 褚紅軍 M 67 SupervisorSupervisor 2010-08-19 2013-06-25

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Ren, Deqi 任德奇 M 58 Act ChActing Chairman 2019-04-09 2020-01-16
2 Hu, Huaibang 胡懷邦 M 66 ChChairman 2008-09-25 2013-04-15
3 Niu, Ximing 牛錫明 M 65 ChChairman 2013-10-24 2018-02-01
4 Peng, Chun 彭純 M 60 ChChairman 2018-08-06 2019-04-09
5 Ren, Deqi 任德奇 M 58 ChChairman 2020-01-16
6 Niu, Ximing 牛錫明 M 65 Ch, PresChairman, President 2013-06-03 2013-10-24
7 Peng, Chun 彭純 M 60 Ch, PresChairman, President 2018-02-13 2018-08-06
8 Dong, Wenbiao 董文標 M 64 DirDirector 1992 1995
9 Wu, Yixin (1945) 吳亦新 M 76 DirDirector U
10 Li, Jun (1956) 李軍 M 65 EDExecutive Director 2000-06 2000-11
11 Peng, Chun 彭純 M 60 EDExecutive Director 2005-08-22 2010-04-21
12 Qian, Wenhui 錢文揮 M 59 EDExecutive Director 2007-08-28 2015-02-10
13 Wang, Bin (1958-11) 王濱 M 63 EDExecutive Director 2010-04-29 2012-03-23
14 Yin, Baoyu 尹寶玉 F 77 EDExecutive Director U
15 Yu, Yali (1957) 于亞利 F 64 EDExecutive Director 2015-04-24 2018-06-01
16 Zhang, Jixiang (1953) 張冀湘 M 68 EDExecutive Director 2004-09 2007-08-28
17 Hou, Weidong 侯維棟 M 61 ED, VPExecutive Director, Vice President 2015-10-10 2020-04-27
18 Li, Jun (1956) 李軍 M 65 ED, VPExecutive Director, Vice President 2000-11 2006-09-13
19 Shen, Rujun 沈如軍 M 57 ED, VPExecutive Director, Vice President 2018-08-03 2018-10-23
20 Yu, Yali (1957) 于亞利 F 64 FDFinance Director 2012-08-28 2015-04-24
21 Wu, Wei (Bank of Communications) 吳偉 M 52 FD, VPFinance Director, Vice President 2019-01-31 2019-08-22
22 Cai, Haoyi 蔡浩儀 M 67 INEDIndependent Non-Executive Director 2018-08-03
23 Chen, Qingtai 陳清泰 M 84 INEDIndependent Non-Executive Director 2005-04 2011-04-04
24 Chen, Zhiwu (1961) 陳志武 M 60 INEDIndependent Non-Executive Director 2010-11-18 2018-08-03
25 Choi, Yiu Kwan 蔡耀君 M 67 INEDIndependent Non-Executive Director 2011-09-07 2016-10-17
26 Dattels, Timothy David 戴德時 M 64 INEDIndependent Non-Executive Director 2007-08-28 2008-03-13
27 Gu, Mingchao 顧嗚超 M 77 INEDIndependent Non-Executive Director 2007-08-28 2013-06-25
28 Hui, Herbert Ho Ming 許浩明 M 63 INEDIndependent Non-Executive Director 2005-04 2007-01-08
29 Li, Eric Ka Cheung 李家祥 M 68 INEDIndependent Non-Executive Director 2007-01-09 2013-06-25
30 Li, Jian (BOC) 李健 F 68 INEDIndependent Non-Executive Director 2014-10-27 2020-08-21
31 Li, Xiaohui (1967-12) 李曉慧 F 54 INEDIndependent Non-Executive Director 2020-11-18
32 Liu, Li (1955-09) 劉力 M 66 INEDIndependent Non-Executive Director 2014-09-28 2020-11-18
33 Liu, Tinghuan 劉廷煥 M 79 INEDIndependent Non-Executive Director 2013-08-06 2014-10-27
34 Manning, Thomas Joseph 曼寧 M 66 INEDIndependent Non-Executive Director 2004-09 2010-08-19
35 Nolan, Peter Hugh M 72 INEDIndependent Non-Executive Director 2010-11-18 2017-11-27
36 Shi, Lei (1958) 石磊 M 63 INEDIndependent Non-Executive Director 2019-12-25
37 Wang, Weiqiang (1947) 王為強 M 74 INEDIndependent Non-Executive Director 2010-11-18 2014-09-28
38 Wilson, Ian Ramsay (1940) 威爾遜 M 81 INEDIndependent Non-Executive Director 2004-09 2010-08-19
39 Woo, Raymond Chin Wan 胡展雲 M 67 INEDIndependent Non-Executive Director 2017-11-27 2023-10-16
40 Xie, Qingjian 謝慶健 M 78 INEDIndependent Non-Executive Director 2004-09 2010-08-19
41 Yeung, Jason Chi Wai 楊志威 M 66 INEDIndependent Non-Executive Director 2016-10-17 2022-06-28
42 Yu, Yongshun 于永順 M 71 INEDIndependent Non-Executive Director 2013-08-19 2019-06-21
43 Zhang, Xiangdong (1957) 張向東 M 64 INEDIndependent Non-Executive Director 2020-08-21
44 Cha Shih, Laura May Lung 史美倫 F 72 NEDNon-Executive Director 2006-06-22 2010-08-19
45 Chan, Justin Siu Chung 陳紹宗 M 59 NEDNon-Executive Director 2019-10-17
46 Chang, Baosheng 常保升 M 53 NEDNon-Executive Director 2021-01-08
47 Chen, Junkui 陳俊奎 M 47 NEDNon-Executive Director 2019-08-09
48 Du, Yuemei 杜悅妹 F 66 NEDNon-Executive Director 2011-08-23 2014-09-30
49 Fung, Anita Yuen Mei 馮婉眉 F 61 NEDNon-Executive Director 2010-11-18 2015-01-30
50 Fung, William Kwok Lun 馮國綸 M 72 NEDNon-Executive Director 2004-09 2006-06-01
51 Gao, Shiqing 高世清 M 61 NEDNon-Executive Director 2004-09 2008-07-31
52 He, Zhaobin 何兆斌 M 53 NEDNon-Executive Director 2017-08-31 2021-01-08
53 Hu, Huating 胡華庭 M 64 NEDNon-Executive Director 2004-09 2017-04-26
54 Ji, Guoqiang 冀國強 M 55 NEDNon-Executive Director 2008-08-26 2011-04-27
55 Lei, Jun (BoComm) 雷俊 M 51 NEDNon-Executive Director 2008-08-26 2015-12-10
56 Li, Guanglin 李光林 M 57 NEDNon-Executive Director 2003-07 2007-08-28
57 Li, Keping 李克平 M 65 NEDNon-Executive Director 2004-09 2008-07-31
58 Li, Longcheng 李龍成 M 57 NEDNon-Executive Director 2020-06-02
59 Li, Ruge 李汝革 M 59 NEDNon-Executive Director 2000-06 2005-08-01
60 Li, Zexing 李澤興 M 57 NEDNon-Executive Director 2004-09 2007-08-28
61 Liao, David Yi Chien 廖宜建 M 49 NEDNon-Executive Director 2021-05-08
62 Liu, Changshun 劉長順 M 63 NEDNon-Executive Director 2014-09-30 2017-08-31
63 Liu, Hanxing 劉寒星 M 48 NEDNon-Executive Director 2016-08-31 2019-06-21
64 Liu, Haoyang (1972) 劉浩洋 M 49 NEDNon-Executive Director 2016-08-31 2022-06-28
65 Luo, Mingde 羅明德 M 57 NEDNon-Executive Director 2016-10-11 2019-06-21
66 Ma, Qiang (1959) 馬強 M 62 NEDNon-Executive Director 2011-10-11 2016-06-27
67 Or, Raymond Ching Fai 柯清輝 M 72 NEDNon-Executive Director 2004-09 2005-08-01
68 Qian, Hongyi 錢紅一 M 70 NEDNon-Executive Director 2008-08-26 2011-04-29
69 Qian, Ping (1964) 錢平 M 57 NEDNon-Executive Director 2005-08-22 2007-08-28
70 Shen, Weiming (1947) 沈偉明 M 74 NEDNon-Executive Director 2004-06 2007-08-28
71 Song, Guobin 宋國斌 M 57 NEDNon-Executive Director 2017-08-31 2020-08-29
72 Song, Hongjun 宋洪軍 M 56 NEDNon-Executive Director 2019-08-05 2022-06-28
73 Wang, Linping (1964) 汪林平 M 57 NEDNon-Executive Director 2021-01-08
74 Wang, Taiyin 王太銀 M 57 NEDNon-Executive Director 2013-08-19 2020-06-02
75 Wong, Helen Pik Kuen 黃碧娟 F 60 NEDNon-Executive Director 2016-08-16 2019-08-15
76 Wong, Peter Tung Shun 王冬勝 M 70 NEDNon-Executive Director 2005-08-22 2016-09-09
77 Yang, Fenglin 楊鳳林 M 52 NEDNon-Executive Director 2007-08-28 2010-08-19
78 Zhang, Jixiang (1953) 張冀湘 M 68 NEDNon-Executive Director 2007-08-28 2013-06-25
79 Zhang, Yuxia (1955-06) 張玉霞 F 66 NEDNon-Executive Director 2013-08-19 2016-06-27
80 Jiang, Chaoliang 蔣超良 M 64 NED, ChNon-Executive Director, Chairman 2004-06 2008-09-25
81 Wong, Peter Tung Shun 王冬勝 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2016-09-09 2019-06-21
82 Li, Jun (1956) 李軍 M 65 Pres, Vice ChPresident, Vice Chairman 2006-09-13 2009-12-29
83 Liu, Jun (1972) 劉珺 M 49 Pres, Vice ChPresident, Vice Chairman 2020-08-05
84 Niu, Ximing 牛錫明 M 65 Pres, Vice ChPresident, Vice Chairman 2009-12-29 2013-06-03
85 Peng, Chun 彭純 M 60 Pres, Vice ChPresident, Vice Chairman 2013-11-20 2018-02-13
86 Ren, Deqi 任德奇 M 58 Pres, Vice ChPresident, Vice Chairman 2018-08-06 2019-04-09
87 Zhang, Jianguo (CCB) 張建國 M 66 Pres, Vice ChPresident, Vice Chairman 2004-06 2006-07-25
88 Wang, Mingquan (China Everbright) 王明權 M 75 Vice ChVice Chairman U
89 Qiao, Wei (1944) 喬偉 M 77 Vice Ch, VPVice Chairman, Vice President 2000-10 2005-08-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Wu, Wei (Bank of Communications) 吳偉 M 52 CFOChief Financial Officer 2015-04-24 2019-01-31
2 Du, Jianglong 杜江龍 M 51 CoSecCompany Secretary 2009-08-19 2018-04-12
3 Gu, Sheng 顧生 M 58 CoSecCompany Secretary 2018-04-12 2023-02-28
4 Chung, Siu Yeung 鍾兆揚 M 59 ManagerManager 2019-09-16
5 Liu, Jun (1972) 劉珺 M 49 Pres Non-DirPresident, Non-Director 2020-07-07 2020-08-05
6 Peng, Chun 彭純 M 60 Pres Non-DirPresident, Non-Director 2013-10-24 2013-11-20

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Lai, Heung Wang 黎享宏 SolicitorSolicitor
2 Lai, Lydia Ka Yee 賴嘉怡 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
3 Lee, Man Yi (LSHK:1993-10) 李敏儀 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
SolicitorSolicitor 2019-01 2020-01

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