CHINA MERCHANTS BANK CO., LTD. 招商銀行股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2021
Position From Until
1 An, Luming 安路明 M 61 SupervisorSupervisor 2012-05-30 2015-08-26
2 Chen, Haoming 陳浩鳴 M 55 SupervisorSupervisor 2004-06 2009-07-21
3 Ding, Huiping 丁慧平 M 65 SupervisorSupervisor 2016-06-28
4 Dong, Xiande 董咸德 M 75 SupervisorSupervisor 2007-06-15 2010-06-23
SupervisorSupervisor 2014-06-30 2016-06-28
5 Fu, Junyuan 傅俊元 M 60 SupervisorSupervisor 2015-09-25 2019-02-28
6 Guan, Qizhi 管奇志 M 57 SupervisorSupervisor 2013-05-31 2014-08-25
7 Guo, Xikun 郭西錕 M 56 SupervisorSupervisor 2021-06-25
8 Han, Mingzhi 韓明智 M 67 Sup ChChairman of Supervisors 2010-08-09 2014-08-25
9 Han, Zirong 韓子榮 M 58 SupervisorSupervisor 2016-06-28
10 Hu, Xupeng 胡旭鵬 M 46 SupervisorSupervisor 2010-06-23 2012-05-30
11 Huang, Dan (1966) 黃丹 F 55 SupervisorSupervisor 2015-03-10 2019-06-27
12 Jin, Qingjun 靳慶軍 M 64 SupervisorSupervisor 2014-10-20 2019-06-27
13 Li, Jiangning (1958) 李江寧 M 63 SupervisorSupervisor 2007-06-15 2012-05-30
14 Li, Yi (1944) 李毅 M 77 SupervisorSupervisor 2004-06 2007-06-15
15 Lin, Rongguang 林榮光 M 60 SupervisorSupervisor 2004-06 2007-06-15
16 Liu, Xiaoming (1963-11) 劉小明 M 58 SupervisorSupervisor 2019-06-27
17 Liu, Yuan (1962-01) 劉元 M 59 SupervisorSupervisor 2014-08-26 2014-08-28
Sup ChChairman of Supervisors 2014-08-28 2021-08-16
SupervisorSupervisor 2021-08-16 2021-08-17
18 Liu, Zhengxi 劉正希 M 58 SupervisorSupervisor 2012-05-30 2016-06-28
19 Lu, Yuhuan 盧玉環 F 50 SupervisorSupervisor 2005-05 2007-06-15
20 Pan, Ji 潘冀 M 72 SupervisorSupervisor 2011-05-30 2016-06-28
21 Peng, Bihong 彭碧宏 M 58 SupervisorSupervisor 2019-06-27
22 Peng, Zhijian 彭志堅 M 73 SupervisorSupervisor 2011-10-10 2014-10-20
23 Shao, Ruiqing 邵瑞慶 M 64 Ind SupIndependent Supervisor 2006-05 2011-10-10
24 Shi, Jiliang 史紀良 M 76 Sup ChChairman of Supervisors 2006-05 2010-06-23
25 Shi, Rongyao 師榮耀 M 71 SupervisorSupervisor 2013-05-31 2014-06-30
26 Shi, Shunhua 施順華 M 59 SupervisorSupervisor 2007-06-15 2011-03-31
27 Wang, Wanqing (1964-09) 王萬青 M 57 SupervisorSupervisor 2018-07-18
28 Wen, Jianguo 溫建國 M 59 SupervisorSupervisor 2010-06-23 2013-05-31
SupervisorSupervisor 2016-06-28 2021-04-26
29 Wu, Heng 吳珩 M 45 SupervisorSupervisor 2016-06-28
30 Xiang, Youzhi 項有志 M 57 SupervisorSupervisor 2004-06 2007-06-15
31 Xiong, Kai (1971) 熊開 M 50 SupervisorSupervisor 2014-08-26 2016-06-28
32 Xiong, Liangjun 熊良俊 M 58 SupervisorSupervisor 2021-08-17
33 Xu, Lizhong 徐立忠 M 58 SupervisorSupervisor 2016-06-28 2018-07-18
34 Xu, Zhengjun 徐政軍 M 66 SupervisorSupervisor 2019-06-27
35 Yang, Zongjian 楊宗鑑 M 65 SupervisorSupervisor 2007-06-15 2013-05-31
36 Yin, Xuwen 殷緒文 M 56 SupervisorSupervisor 2007-06-15 2008-08-11
37 Yu, Yong (1962) 余勇 M 59 SupervisorSupervisor 2013-05-31 2015-03-09
38 Zhou, Qizheng 周啟正 M 57 SupervisorSupervisor 2010-06-23 2013-05-31
39 Zhou, Song (1972-04) 周松 M 49 SupervisorSupervisor 2008-08-11 2010-06-23
40 Zhou, Wenqiong 周文瓊 F 58 SupervisorSupervisor 2004-06 2007-06-15
41 Zhu, Genlin 朱根林 M 66 SupervisorSupervisor 2004-06 2016-06-28

Main board

Name Age
in
2021
Position From Until
1 Chen, Wei (Gome Finance) 陳偉 F 62 EDExecutive Director 2004-06 2007-03-23
2 Chen, Xiaoxian (1954) 陳小憲 M 67 DirDirector 2000-03 2004-10
3 Chow, Edward Kwong Fai 周光暉 M 69 INEDIndependent Non-Executive Director 2006-05-16 2012-07-09
4 Ding, Edward An Hua 丁安華 M 58 NEDNon-Executive Director 2007-06-15 2010-06-23
5 Ding, Huiping 丁慧平 M 65 INEDIndependent Non-Executive Director 2003-05 2006-05
6 Fu, Gangfeng 付剛峰 M 55 NEDNon-Executive Director 2010-08-10 2018-07-04
NED, Vice ChNon-Executive Director, Vice Chairman 2018-07-04
7 Fu, Junyuan 傅俊元 M 60 NEDNon-Executive Director 2004-06 2015-08-26
8 Fu, Yuning (1957-03) 傅育寧 M 64 NEDNon-Executive Director 1999-03-18 2010-10-28
NED, ChNon-Executive Director, Chairman 2010-10-28 2014-07-10
9 Guo, Xuemeng 郭雪萌 F 56 INEDIndependent Non-Executive Director 2012-07-09 2017-02-28
10 Hong, Xiaoyuan 洪小源 M 58 NEDNon-Executive Director 2007-06-15
11 Hu, Austin Chang Tau 胡長燾 M 73 INEDIndependent Non-Executive Director 2004-06 2007-06-15
12 Huang, Dazhan 黃大展 M 63 NEDNon-Executive Director 2004-06 2007-06-15
13 Leung, Antony Kam Chung 梁錦松 M 69 INEDIndependent Non-Executive Director 2015-01-12 2021-08-18
14 Li, Chaoxian 李朝鮮 M 63 INEDIndependent Non-Executive Director 2021-08-18
15 Li, Hao (1958) 李浩 M 63 EDExecutive Director 2007-06-15 2016-06-28
FD, Sen VPFinance Director, Senior Vice President 2016-06-28 2019-04-08
16 Li, Jianhong (1956-05) 李建紅 M 65 NEDNon-Executive Director 2014-07-04 2014-07-10
NED, ChNon-Executive Director, Chairman 2014-08-08 2020-09-24
17 Li, Menggang 李孟剛 M 54 INEDIndependent Non-Executive Director 2018-11-30
18 Li, Xiaopeng (China Merchants) 李曉鵬 M 62 NEDNon-Executive Director 2014-11-17 2015-11-06
NED, Vice ChNon-Executive Director, Vice Chairman 2015-11-06 2018-01-11
19 Li, Yinquan 李引泉 M 66 NEDNon-Executive Director 2001-04-29 2016-06-28
20 Lin, Chuxue 林初學 M 62 INEDIndependent Non-Executive Director 2004-06 2007-06-15
21 Liu, Hongxia (1963-09) 劉紅霞 F 58 INEDIndependent Non-Executive Director 2006-05-16 2012-07-09
22 Liu, Jianjun (1965-08) 劉建軍 M 56 EDExecutive Director 2019-08-25 2021-05-28
23 Liu, Qiao (1970-05) 劉俏 M 51 INEDIndependent Non-Executive Director 2018-11-30
24 Liu, Yongzhang 劉永章 M 65 INEDIndependent Non-Executive Director 2006-05-16 2011-11-11
25 Luo, Sheng (1970-09) 羅勝 M 51 NEDNon-Executive Director 2019-07-12
26 Ma, Wei Hua 馬蔚華 M 73 Pres, CEOPresident, Chief Executive Officer 1999-03-18 2013-05-31
27 Ma, Zehua 馬澤華 M 68 NEDNon-Executive Director 2014-03-25 2014-08-25
NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-25 2016-06-28
28 Miao, Jianmin 繆建民 M 56 NED, ChNon-Executive Director, Chairman 2020-09-24
29 Ou, Yaping 歐亞平 M 60 DirDirector U
30 Pan, Cheng Wei 潘承偉 M 75 INEDIndependent Non-Executive Director 2012-07-09 2019-08-05
31 Pan, Yingli 潘英麗 F 66 INEDIndependent Non-Executive Director 2011-11-11 2018-11-30
32 Qin, Xiao (1947) 秦曉 M 74 NED, ChNon-Executive Director, Chairman 2001-04-29 2010-09-20
33 Shi, Yongdong 史永東 M 53 INEDIndependent Non-Executive Director 2021-08-18
34 Song, Charley Lin 宋林 M 58 INEDIndependent Non-Executive Director 2007-06-15 2008-01-14
35 Su, Min (1968-02) 蘇敏 F 53 NEDNon-Executive Director 2014-09-02
36 Sun, Yueying 孫月英 F 63 NEDNon-Executive Director 2001-04-29 2019-06-27
37 Tan, Yueheng 譚岳衡 M 59 NEDNon-Executive Director 2004-06 2007-06-15
38 Tian, Hongqi 田宏啟 M 64 INEDIndependent Non-Executive Director 2019-08-05
39 Tian, Huiyu 田惠宇 M 56 EDExecutive Director 2013-08-08 2013-09-09
Pres, CEOPresident, Chief Executive Officer 2013-09-09
40 Wang, Daxiong 王大雄 M 61 NEDNon-Executive Director 1998-04-18 2014-03-21
NEDNon-Executive Director 2016-11-21
41 Wang, Liang (1965-12) 王良 M 56 FDFinance Director 2019-08-25
42 Wei, Jiafu 魏家福 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2001-04-29 2013-11-15
43 Wong, Kwai Lam 黃桂林 M 72 INEDIndependent Non-Executive Director 2011-07-19 2018-11-30
44 Wong, See Hong 王仕雄 M 68 INEDIndependent Non-Executive Director 2017-02-28
45 Wu, Jiesi 武捷思 M 70 INEDIndependent Non-Executive Director 2005-09-20 2011-07-19
46 Xiao, Yuhuai 肖玉淮 M 67 INEDIndependent Non-Executive Director 2014-03-25 2015-01-12
47 Xiong, Xianliang 熊賢良 M 54 NEDNon-Executive Director 2012-07-02 2014-06-04
48 Xu, Shanda 許善達 M 74 INEDIndependent Non-Executive Director 2013-11-27 2015-01-12
49 Yan, Lan 閻蘭 F 64 INEDIndependent Non-Executive Director 2007-06-15 2013-11-27
50 Yang, Xiang Bo 楊祥波 M 59 DirDirector 1993 1995
51 Yi, Xiqun 衣錫群 M 74 INEDIndependent Non-Executive Director 2008-01-14 2014-03-25
52 Zhang, Guanghua 張光華 M 65 EDExecutive Director 2007-06-15 2013-08-20
Vice ChVice Chairman 2013-08-20 2015-07-14
53 Zhang, Jian (1964-10) 張健 M 57 NEDNon-Executive Director 2016-11-21
54 Zhao, Jun (1962-09) 趙軍 M 59 INEDIndependent Non-Executive Director 2015-01-12 2021-08-18
55 Zhou, Song (1972-04) 周松 M 49 NEDNon-Executive Director 2018-10-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ho, Wendy Wing Tsz 何詠紫 F 52 CoSecCompany Secretary 2020-01-01
2 Lan, Qi 蘭奇 M 65 CoSecCompany Secretary 2013-05-31
3 Liu, Jianjun (1965-08) 劉建軍 M 56 CoSecCompany Secretary 2019-04-24 2021-05-28
4 Seng Sze, Natalia Ka Mee 沈施加美 F 64 CoSecCompany Secretary 2006-08 2020-01-01
5 Wang, Liang (1965-12) 王良 M 56 CoSecCompany Secretary 2016-07-13 2019-04-24
CoSecCompany Secretary 2021-08-19
6 Xu, Shiqing 許世清 M 60 CoSecCompany Secretary 2013-07-16 2016-06-28

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