AGRICULTURAL BANK OF CHINA LIMITED 中國農業銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Qing (1960) 陳青 F 61 SupervisorSupervisor 2003-08 2004-11
2 Liu, Hongxia (1963-09) 劉紅霞 F 58 Ind SupIndependent Supervisor 2018-11-12
3 Lv, Shuqin 呂淑琴 F 71 Ind SupIndependent Supervisor 2015-06-29 2018-11-12
4 Che, Yingxin 車迎新 M 67 Sup ChChairman of Supervisors 2009-01-15 2015-04-28
5 Cui, Leiping 崔雷平 M 75 Sup ChChairman of Supervisors 2003-08 2004-09
6 Dai, Genyou 戴根有 M 72 SupervisorSupervisor 2012-10-29 2015-06-29
7 Fan, Jianqiang (1964-04) 范建強 M 57 SupervisorSupervisor 2020-11-27 2022-06-13
8 Gu, Mingchao 顧嗚超 M 77 Sup ChChairman of Supervisors 2004-09 2007-04
9 Jia, Xiangsen 賈祥森 M 66 SupervisorSupervisor 2009-04-10 2015-10-26
10 Li, Wang (1964) 李旺 M 57 Ind SupIndependent Supervisor 2015-06-29 2021-11-11
11 Liu, Chengxu 劉成旭 M 59 SupervisorSupervisor 2016-07-05 2019-10-09
12 Liu, Hong (1968) 劉洪 M 53 SupervisorSupervisor 2012-01-16 2014-04-24
13 Pan, Xiaojiang 潘曉江 M 70 SupervisorSupervisor 2009-01-15 2012-01-16
14 Shao, Lihong (1972-09) 邵利洪 M 49 SupervisorSupervisor 2018-08-21 2022-05-10
15 Wang, Jingdong (1962-12) 王敬東 M 59 SupervisorSupervisor 2018-11-12 2018-11-13
Sup ChChairman of Supervisors 2018-11-13 2023-02-07
16 Wang, Weiqiang (1947) 王為強 M 74 Sup ChChairman of Supervisors 2000-06 2003-08
17 Wang, Xingchun (1963) 王醒春 M 58 SupervisorSupervisor 2009-04-10 2011-07-27
SupervisorSupervisor 2014-06-23 2020-06-29
18 Wang, Yurui 王瑜瑞 M 67 SupervisorSupervisor 2009-04-10 2013-05-07
19 Wu, Gang (1965-06) 武剛 M 56 SupervisorSupervisor 2019-10-09 2023-04-25
20 Xia, Taili 夏太立 M 59 SupervisorSupervisor 2014-12-02 2017-12-04
SupervisorSupervisor 2018-08-21 2021-08-21
21 Xia, Zongyu 夏宗禹 M 57 SupervisorSupervisor 2013-05-07 2016-06-23
SupervisorSupervisor 2016-07-05 2018-08-22
22 Yan, Chongwen (1953) 閆崇文 M 68 SupervisorSupervisor 2011-07-27 2013-05-07
23 Yuan, Changqing 袁長清 M 60 Sup ChChairman of Supervisors 2015-06-29 2017-06-06
24 Zhang, Jianzhong (1955) 張建中 M 66 SupervisorSupervisor 2013-05-07 2014-12-02
25 Zhang, Jie (1965-03) 張傑 M 56 Ind SupIndependent Supervisor 2018-11-12 2021-11-11
26 Zheng, Xin (1958) 鄭鑫 M 63 SupervisorSupervisor 2011-07-27 2017-01-09

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Guo, Ningning 郭寧寧 F 51 EDExecutive Director 2018-02-13 2018-10-22
2 Leung Ko, Margaret May Yee 梁高美懿 F 69 INEDIndependent Non-Executive Director 2019-07-30
3 Xiao, Xing (1971-03) 肖星 F 50 INEDIndependent Non-Executive Director 2015-03-06 2021-11-19
4 Xin, Baorong 辛寶榮 F 70 NEDNon-Executive Director 2009-01-15 2012-01-16
5 Zhang, Keqiu 張克秋 F 57 EDExecutive Director 2019-04-01 2020-11-30
6 Zhou, Ji (1972-04) 周濟 F 49 NEDNon-Executive Director 2021-03-05
7 Cai, Dong (1968-10) 蔡東 M 53 EDExecutive Director 2019-06-28 2019-10-14
8 Cai, Huaxiang 蔡華相 M 62 ED, VPExecutive Director, Vice President 2015-09-07 2016-09-14
9 Chen, Jianbo (1963) 陳建波 M 58 NEDNon-Executive Director 2015-01-15 2020-06-29
10 Cheng, Fengchao 程鳳朝 M 62 NEDNon-Executive Director 2009-01-15 2015-01-15
11 Gu, Shu 谷澍 M 54 EDExecutive Director 2021-01-28 2021-02-09
ChChairman 2021-02-09
12 Guo, Haoda 郭浩達 M 64 EDExecutive Director 2012-12-14 2014-09-09
13 Hu, Xiao Hui (1959) 胡孝輝 M 62 NEDNon-Executive Director 2015-01-14 2019-01-09
14 Huang, Zhenzhong (1964-12) 黃振中 M 57 INEDIndependent Non-Executive Director 2017-09-25
15 Jiang, Chaoliang 蔣超良 M 64 ChChairman 2012-01-16 2014-08-31
16 Langlois, John Dexter Jr 藍德彰 M 79 INEDIndependent Non-Executive Director 2009-01-15 2010-08-19
17 Li, Qiyun (1963-08) 李奇雲 M 58 NEDNon-Executive Director 2018-06-01 2021-12-31
18 Li, Wei (Agricultural Bank) 李蔚 M 55 NEDNon-Executive Director 2019-05-21
19 Li, Yelin 李業林 M 67 NEDNon-Executive Director 2011-07-29 2014-07-28
20 Liao, Luming 廖路明 M 58 NEDNon-Executive Director 2017-08-31 2023-09-28
21 Lin, Damao 林大茂 M 67 NEDNon-Executive Director 2009-01-15 2014-08-05
22 Liu, Shiyu (1961-11) 劉士余 M 60 ChChairman 2014-12-11 2015-12-04
Ch, PresChairman, President 2015-12-04 2016-02-21
23 Liu, Shouying 劉守英 M 57 INEDIndependent Non-Executive Director 2019-07-29
24 Lou, Wenlong 樓文龍 M 63 EDExecutive Director 2012-12-10 2017-04-18
25 Lu, Jianping (1963-12) 盧建平 M 58 INEDIndependent Non-Executive Director 2015-06-05 2017-04-18
26 Luo, Xi (1960) 羅熹 M 61 ED, SVPExecutive Director, Senior Vice President 2008-12 2009-12
27 Ma, Frederick Si Hang 馬時亨 M 69 INEDIndependent Non-Executive Director 2011-04-18 2016-05-13
28 Ma, Yongwei (1942) 馬永偉 M 79 PresPresident 1985 1994
29 Pan, Gongsheng 潘功勝 M 58 ED, VPExecutive Director, Vice President 2010-04-28 2012-06-08
30 Qiu, Dong (1957) 邱東 M 64 INEDIndependent Non-Executive Director 2009-01-15 2015-06-05
31 Shang, Fulin 尚福林 M 70 PresPresident 2000 2002
32 Shen, Bingxi 沈炳熙 M 69 NEDNon-Executive Director 2009-01-15 2015-01-15
33 Shi, Jiliang 史紀良 M 76 PresPresident 1994 1997
34 Wang, Wei (1963-02) 王緯 M 58 EDExecutive Director 2018-02-13 2019-11-28
35 Wang, Xinxin (1952) 王欣新 M 69 INEDIndependent Non-Executive Director 2016-05-13 2022-12-22
36 Wen, Tiejun 溫鐵軍 M 70 INEDIndependent Non-Executive Director 2011-05-17 2019-08-30
37 Wu, Anthony Ting Yuk 胡定旭 M 67 INEDIndependent Non-Executive Director 2009-01-15 2015-06-05
38 Wu, Jiangtao (1971-05) 吳江濤 M 50 NEDNon-Executive Director 2019-07-29 2021-07-27
39 Xiang, Junbo 項俊波 M 64 ChChairman 2009-01-15 2011-10-28
40 Xiao, Shusheng 肖書勝 M 66 NEDNon-Executive Director 2012-02-29 2015-01-15
41 Xu, Jiandong (1963-07) 徐建東 M 58 NEDNon-Executive Director 2015-02-28 2020-06-18
42 Yang, Kun (1958) 楊琨 M 63 ED, VPExecutive Director, Vice President 2009-01-15 2012-07-13
43 Yang, Mingsheng 楊明生 M 66 PresPresident 2003 U
44 Yuan, Linjiang 袁臨江 M 58 NEDNon-Executive Director 2009-01-15 2011-03-28
45 Yuen, Francis Tin Fan 袁天凡 M 69 INEDIndependent Non-Executive Director 2013-03-08 2019-08-30
46 Zhang, Dinglong 張定龍 M 65 NEDNon-Executive Director 2015-01-15 2018-05-11
47 Zhang, Guoming 張國明 M 66 NEDNon-Executive Director 2009-01-15 2012-01-16
48 Zhang, Qingsong (1965-09) 張青松 M 56 Pres, Vice ChPresident, Vice Chairman 2020-01-14 2022-09-06
49 Zhang, Xuguang 張旭光 M 57 EDExecutive Director 2020-10-12
50 Zhang, Yun (1959) 張雲 M 62 Pres, Vice ChPresident, Vice Chairman 2009-01-15 2015-12-04
51 Zhao, Chao (1958) 趙超 M 63 NEDNon-Executive Director 2012-02-29 2018-02-28
52 Zhao, Huan (1963) 趙歡 M 58 Pres, Vice ChPresident, Vice Chairman 2016-03-24 2018-09-29
53 Zhou, Ke (1966) 周可 M 55 NEDNon-Executive Director 2014-07-31 2017-07-31
54 Zhou, Mubing (1957-09) 周慕冰 M 64 ChChairman 2016-07-01 2021-01-07
55 Zhu, Hailin (1965-10) 朱海林 M 56 NEDNon-Executive Director 2020-06-29 2021-09-28

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Yu, Wing Sze (TMF) 余詠詩 F 38 CoSecCompany Secretary 2020-11-23 2024-03-28
2 Zhang, Keqiu 張克秋 F 57 CFOChief Financial Officer 2012-11 2015-05-25
CFO, CoSecChief Financial Officer, Company Secretary 2015-05-25 2018-04-12
3 Han, Guoqiang (1967-02) 韓國強 M 54 CoSecCompany Secretary 2020-11-23 2023-12-26
4 Li, Zhenjiang (1970) 李振江 M 51 CoSecCompany Secretary 2010-04 2014-03-27
5 Sin, Henry Yui Man 冼銳民 M 64 Sen MgrSenior Manager U
6 Tang, Jianbang 唐建邦 M 75 VPVice President 2000-10 2008-04
7 Zhang, Qingsong (1965-09) 張青松 M 56 Pres Non-DirPresident, Non-Director 2019-11-11 2020-01-14
8 Zhao, Huan (1963) 趙歡 M 58 Pres Non-DirPresident, Non-Director 2016-03-07 2016-03-24
9 Zhou, Wanfu 周萬阜 M 56 CoSecCompany Secretary 2018-04-12 2020-03-24
10 Zhu, Gaoming (1965-01) 朱皋鳴 M 56 CoSecCompany Secretary 2014-03-27 2015-05-05

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Kin Man (LSHK:1999-08) 陳健文 SolicitorSolicitor
2 Lok, Virginia Fu Ying 樂富瑛 F SolicitorSolicitor
3 Chan, Owens Chi Fai 陳志輝 M EmployeeEmployee

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