CHINA MERCHANTS BANK CO., LTD. 招商銀行股份有限公司
Supervisory
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shao, Ruiqing 邵瑞慶 | M | 64 | Ind SupIndependent Supervisor | 2006-05 | 2011-10-10 |
| 2 | Han, Mingzhi 韓明智 | M | 67 | Sup ChChairman of Supervisors | 2010-08-09 | 2014-08-25 |
| 3 | Liu, Yuan (1962-01) 劉元 | M | 59 | Sup ChChairman of Supervisors | 2014-08-28 | 2021-08-16 |
| 4 | Shi, Jiliang 史紀良 | M | 76 | Sup ChChairman of Supervisors | 2006-05 | 2010-06-23 |
| 5 | Xiong, Liangjun 熊良俊 | M | 58 | Sup ChChairman of Supervisors | 2021-08-17 | 2023-06-12 |
| 6 | An, Luming 安路明 | M | 61 | SupervisorSupervisor | 2012-05-30 | 2015-08-26 |
| 7 | Chen, Haoming 陳浩鳴 | M | 55 | SupervisorSupervisor | 2004-06 | 2009-07-21 |
| 8 | Ding, Huiping 丁慧平 | M | 65 | SupervisorSupervisor | 2016-06-28 | 2022-06-29 |
| 9 | Dong, Xiande (1946) 董咸德 | M | 75 | SupervisorSupervisor | 2007-06-15 | 2010-06-23 |
| SupervisorSupervisor | 2014-06-30 | 2016-06-28 | ||||
| 10 | Fu, Junyuan 傅俊元 | M | 60 | SupervisorSupervisor | 2015-09-25 | 2019-02-28 |
| 11 | Guan, Qizhi 管奇志 | M | 57 | SupervisorSupervisor | 2013-05-31 | 2014-08-25 |
| 12 | Guo, Xikun 郭西錕 | M | 56 | SupervisorSupervisor | 2021-06-25 | 2022-06-29 |
| 13 | Han, Zirong 韓子榮 | M | 58 | SupervisorSupervisor | 2016-06-28 | 2022-06-29 |
| 14 | Hu, Xupeng 胡旭鵬 | M | 46 | SupervisorSupervisor | 2010-06-23 | 2012-05-30 |
| 15 | Huang, Dan (1966) 黃丹 | F | 55 | SupervisorSupervisor | 2015-03-10 | 2019-06-27 |
| 16 | Jin, Qingjun 靳慶軍 | M | 64 | SupervisorSupervisor | 2014-10-20 | 2019-06-27 |
| 17 | Li, Jiangning (1958) 李江寧 | M | 63 | SupervisorSupervisor | 2007-06-15 | 2012-05-30 |
| 18 | Li, Yi (1944) 李毅 | M | 77 | SupervisorSupervisor | 2004-06 | 2007-06-15 |
| 19 | Lin, Rongguang 林榮光 | M | 60 | SupervisorSupervisor | 2004-06 | 2007-06-15 |
| 20 | Liu, Xiaoming (1963-11) 劉小明 | M | 58 | SupervisorSupervisor | 2019-06-27 | 2021-12-27 |
| 21 | Liu, Yuan (1962-01) 劉元 | M | 59 | SupervisorSupervisor | 2014-08-26 | 2014-08-28 |
| SupervisorSupervisor | 2021-08-16 | 2021-08-17 | ||||
| 22 | Liu, Zhengxi 劉正希 | M | 58 | SupervisorSupervisor | 2012-05-30 | 2016-06-28 |
| 23 | Lu, Yuhuan 盧玉環 | F | 50 | SupervisorSupervisor | 2005-05 | 2007-06-15 |
| 24 | Pan, Ji 潘冀 | M | 72 | SupervisorSupervisor | 2011-05-30 | 2016-06-28 |
| 25 | Peng, Bihong 彭碧宏 | M | 58 | SupervisorSupervisor | 2019-06-27 | 2024-01-11 |
| 26 | Peng, Zhijian (1948) 彭志堅 | M | 73 | SupervisorSupervisor | 2011-10-10 | 2014-10-20 |
| 27 | Shi, Rongyao 師榮耀 | M | 71 | SupervisorSupervisor | 2013-05-31 | 2014-06-30 |
| 28 | Shi, Shunhua 施順華 | M | 59 | SupervisorSupervisor | 2007-06-15 | 2011-03-31 |
| 29 | Wang, Wanqing (1964-09) 王萬青 | M | 57 | SupervisorSupervisor | 2018-07-18 | 2023-03-21 |
| 30 | Wen, Jianguo 溫建國 | M | 59 | SupervisorSupervisor | 2010-06-23 | 2013-05-31 |
| SupervisorSupervisor | 2016-06-28 | 2021-04-26 | ||||
| 31 | Wu, Heng 吳珩 | M | 45 | SupervisorSupervisor | 2016-06-28 | |
| 32 | Xiang, Youzhi 項有志 | M | 57 | SupervisorSupervisor | 2004-06 | 2007-06-15 |
| 33 | Xiong, Kai (1971) 熊開 | M | 50 | SupervisorSupervisor | 2014-08-26 | 2016-06-28 |
| 34 | Xu, Lizhong (1963) 徐立忠 | M | 58 | SupervisorSupervisor | 2016-06-28 | 2018-07-18 |
| 35 | Xu, Zhengjun 徐政軍 | M | 66 | SupervisorSupervisor | 2019-06-27 | |
| 36 | Yang, Zongjian 楊宗鑑 | M | 65 | SupervisorSupervisor | 2007-06-15 | 2013-05-31 |
| 37 | Yin, Xuwen 殷緒文 | M | 56 | SupervisorSupervisor | 2007-06-15 | 2008-08-11 |
| 38 | Yu, Yong (1962) 余勇 | M | 59 | SupervisorSupervisor | 2013-05-31 | 2015-03-09 |
| 39 | Zhou, Qizheng 周啟正 | M | 57 | SupervisorSupervisor | 2010-06-23 | 2013-05-31 |
| 40 | Zhou, Song (1972-04) 周松 | M | 49 | SupervisorSupervisor | 2008-08-11 | 2010-06-23 |
| 41 | Zhou, Wenqiong 周文瓊 | F | 58 | SupervisorSupervisor | 2004-06 | 2007-06-15 |
| 42 | Zhu, Genlin 朱根林 | M | 66 | SupervisorSupervisor | 2004-06 | 2016-06-28 |
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiaoxian (1954) 陳小憲 | M | 67 | DirDirector | 2000-03 | 2004-10 |
| 2 | Ou, Yaping 歐亞平 | M | 60 | DirDirector | U | |
| 3 | Yang, Xiang Bo 楊祥波 | M | 59 | DirDirector | 1993 | 1995 |
| 4 | Chen, Wei (Gome Finance) 陳偉 | F | 62 | EDExecutive Director | 2004-06 | 2007-03-23 |
| 5 | Li, Hao (1958) 李浩 | M | 63 | EDExecutive Director | 2007-06-15 | 2016-06-28 |
| 6 | Liu, Jianjun (1965-08) 劉建軍 | M | 56 | EDExecutive Director | 2019-08-25 | 2021-05-28 |
| 7 | Tian, Huiyu 田惠宇 | M | 56 | EDExecutive Director | 2013-08-08 | 2013-09-09 |
| 8 | Zhang, Guanghua (1957) 張光華 | M | 64 | EDExecutive Director | 2007-06-15 | 2013-08-20 |
| 9 | Wang, Liang (1965-12) 王良 | M | 56 | FDFinance Director | 2019-08-25 | 2022-06-15 |
| 10 | Li, Hao (1958) 李浩 | M | 63 | FD, Sen VPFinance Director, Senior Vice President | 2016-06-28 | 2019-04-08 |
| 11 | Chow, Edward Kwong Fai 周光暉 | M | 69 | INEDIndependent Non-Executive Director | 2006-05-16 | 2012-07-09 |
| 12 | Ding, Huiping 丁慧平 | M | 65 | INEDIndependent Non-Executive Director | 2003-05 | 2006-05 |
| 13 | Guo, Xuemeng 郭雪萌 | F | 56 | INEDIndependent Non-Executive Director | 2012-07-09 | 2017-02-28 |
| 14 | Hu, Austin Chang Tau 胡長燾 | M | 73 | INEDIndependent Non-Executive Director | 2004-06 | 2007-06-15 |
| 15 | Leung, Antony Kam Chung 梁錦松 | M | 69 | INEDIndependent Non-Executive Director | 2015-01-12 | 2021-08-18 |
| 16 | Li, Chaoxian 李朝鮮 | M | 63 | INEDIndependent Non-Executive Director | 2021-08-18 | |
| 17 | Li, Menggang 李孟剛 | M | 54 | INEDIndependent Non-Executive Director | 2018-11-30 | |
| 18 | Lin, Chuxue 林初學 | M | 62 | INEDIndependent Non-Executive Director | 2004-06 | 2007-06-15 |
| 19 | Liu, Hongxia (1963-09) 劉紅霞 | F | 58 | INEDIndependent Non-Executive Director | 2006-05-16 | 2012-07-09 |
| 20 | Liu, Qiao (1970-05) 劉俏 | M | 51 | INEDIndependent Non-Executive Director | 2018-11-30 | |
| 21 | Liu, Yongzhang 劉永章 | M | 65 | INEDIndependent Non-Executive Director | 2006-05-16 | 2011-11-11 |
| 22 | Pan, Cheng Wei 潘承偉 | M | 75 | INEDIndependent Non-Executive Director | 2012-07-09 | 2019-08-05 |
| 23 | Pan, Yingli 潘英麗 | F | 66 | INEDIndependent Non-Executive Director | 2011-11-11 | 2018-11-30 |
| 24 | Shi, Yongdong 史永東 | M | 53 | INEDIndependent Non-Executive Director | 2021-08-18 | |
| 25 | Song, Charley Lin 宋林 | M | 58 | INEDIndependent Non-Executive Director | 2007-06-15 | 2008-01-14 |
| 26 | Tian, Hongqi 田宏啟 | M | 64 | INEDIndependent Non-Executive Director | 2019-08-05 | |
| 27 | Wong, Kwai Lam 黃桂林 | M | 72 | INEDIndependent Non-Executive Director | 2011-07-19 | 2018-11-30 |
| 28 | Wong, See Hong 王仕雄 | M | 68 | INEDIndependent Non-Executive Director | 2017-02-28 | |
| 29 | Wu, Jiesi 武捷思 | M | 70 | INEDIndependent Non-Executive Director | 2005-09-20 | 2011-07-19 |
| 30 | Xiao, Yuhuai (1954) 肖玉淮 | M | 67 | INEDIndependent Non-Executive Director | 2014-03-25 | 2015-01-12 |
| 31 | Xu, Shanda 許善達 | M | 74 | INEDIndependent Non-Executive Director | 2013-11-27 | 2015-01-12 |
| 32 | Yan, Lan 閻蘭 | F | 64 | INEDIndependent Non-Executive Director | 2007-06-15 | 2013-11-27 |
| 33 | Yi, Xiqun 衣錫群 | M | 74 | INEDIndependent Non-Executive Director | 2008-01-14 | 2014-03-25 |
| 34 | Zhao, Jun (1962-09) 趙軍 | M | 59 | INEDIndependent Non-Executive Director | 2015-01-12 | 2021-08-18 |
| 35 | Ding, Edward An Hua 丁安華 | M | 58 | NEDNon-Executive Director | 2007-06-15 | 2010-06-23 |
| 36 | Fu, Gangfeng 付剛峰 | M | 55 | NEDNon-Executive Director | 2010-08-10 | 2018-07-04 |
| 37 | Fu, Junyuan 傅俊元 | M | 60 | NEDNon-Executive Director | 2004-06 | 2015-08-26 |
| 38 | Fu, Yuning (1957-03) 傅育寧 | M | 64 | NEDNon-Executive Director | 1999-03-18 | 2010-10-28 |
| 39 | Hong, Xiaoyuan 洪小源 | M | 58 | NEDNon-Executive Director | 2007-06-15 | 2024-01-05 |
| 40 | Huang, Dazhan 黃大展 | M | 63 | NEDNon-Executive Director | 2004-06 | 2007-06-15 |
| 41 | Li, Jianhong (1956-05) 李建紅 | M | 65 | NEDNon-Executive Director | 2014-07-04 | 2014-07-10 |
| 42 | Li, Xiaopeng (China Merchants) 李曉鵬 | M | 62 | NEDNon-Executive Director | 2014-11-17 | 2015-11-06 |
| 43 | Li, Yinquan 李引泉 | M | 66 | NEDNon-Executive Director | 2001-04-29 | 2016-06-28 |
| 44 | Luo, Sheng (1970-09) 羅勝 | M | 51 | NEDNon-Executive Director | 2019-07-12 | 2022-06-29 |
| 45 | Ma, Zehua 馬澤華 | M | 68 | NEDNon-Executive Director | 2014-03-25 | 2014-08-25 |
| 46 | Su, Min (1968-02) 蘇敏 | F | 53 | NEDNon-Executive Director | 2014-09-02 | 2023-03-31 |
| 47 | Sun, Yueying 孫月英 | F | 63 | NEDNon-Executive Director | 2001-04-29 | 2019-06-27 |
| 48 | Tan, Yueheng 譚岳衡 | M | 59 | NEDNon-Executive Director | 2004-06 | 2007-06-15 |
| 49 | Wang, Daxiong 王大雄 | M | 61 | NEDNon-Executive Director | 1998-04-18 | 2014-03-21 |
| NEDNon-Executive Director | 2016-11-21 | 2022-06-29 | ||||
| 50 | Xiong, Xianliang 熊賢良 | M | 54 | NEDNon-Executive Director | 2012-07-02 | 2014-06-04 |
| 51 | Zhang, Jian (1964-10) 張健 | M | 57 | NEDNon-Executive Director | 2016-11-21 | |
| 52 | Zhou, Song (1972-04) 周松 | M | 49 | NEDNon-Executive Director | 2018-10-18 | |
| 53 | Fu, Yuning (1957-03) 傅育寧 | M | 64 | NED, ChNon-Executive Director, Chairman | 2010-10-28 | 2014-07-10 |
| 54 | Li, Jianhong (1956-05) 李建紅 | M | 65 | NED, ChNon-Executive Director, Chairman | 2014-08-08 | 2020-09-24 |
| 55 | Miao, Jianmin 繆建民 | M | 56 | NED, ChNon-Executive Director, Chairman | 2020-09-24 | |
| 56 | Qin, Xiao (1947) 秦曉 | M | 74 | NED, ChNon-Executive Director, Chairman | 2001-04-29 | 2010-09-20 |
| 57 | Fu, Gangfeng 付剛峰 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-07-04 | 2022-11-29 |
| 58 | Li, Xiaopeng (China Merchants) 李曉鵬 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-11-06 | 2018-01-11 |
| 59 | Ma, Zehua 馬澤華 | M | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-08-25 | 2016-06-28 |
| 60 | Wei, Jiafu 魏家福 | M | 72 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-04-29 | 2013-11-15 |
| 61 | Ma, Wei Hua 馬蔚華 | M | 73 | Pres, CEOPresident, Chief Executive Officer | 1999-03-18 | 2013-05-31 |
| 62 | Tian, Huiyu 田惠宇 | M | 56 | Pres, CEOPresident, Chief Executive Officer | 2013-09-09 | 2022-04-18 |
| 63 | Zhang, Guanghua (1957) 張光華 | M | 64 | Vice ChVice Chairman | 2013-08-20 | 2015-07-14 |
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 (1956-06) 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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