China Minsheng Banking Corp., Ltd. 中國民生銀行股份有限公司

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Supervisory

Name Age
in
2019
Position From Until
1 Bao, Jiming 包季鳴 M 67 SupervisorSupervisor 2017-02-20
2 Chen, Jinzhong 陳進忠 M 59 SupervisorSupervisor 2007-01-15 2012-04-10
3 Cheng, Guoqi 程果琦 M 44 SupervisorSupervisor 2017-02-20 2018-07-03
4 Duan, Qingshan 段青山 M 62 Sup ChChairman of Supervisors 2012-04-10 2017-02-20
5 Guo, Dong (1961) 郭棟 M 58 SupervisorSupervisor 2016-03-18
6 Hu, Ying (1963) 胡穎 F 56 SupervisorSupervisor 2012-04-10 2013-06-18
7 Huang, Diyan 黃滌岩 M 89 Sup ChChairman of Supervisors 2007-01-15 2009-03-23
8 Li, Huaizhen 李懷珍 M 62 SupervisorSupervisor 2012-04-10 2014-06-11
9 Li, Yu (1974) 李宇 M 45 SupervisorSupervisor 2007-01-15 2009-03-23
10 Li, Yuan (1953) 黎原 M 66 SupervisorSupervisor 2012-04-10 2015-12-14
11 Lu, Zhiqiang (1951) 盧志強 M 68 SupervisorSupervisor 2003-06 2006-06
12 Lu, Zhongnan 魯鐘男 M 64 SupervisorSupervisor 2007-01-15
13 Qiao, Zhimin 喬志敏 M 67 Sup ChChairman of Supervisors 2007-01-15 2012-04-10
14 Wang, Hang (1971) 王航 M 48 SupervisorSupervisor 2017-02-20
15 Wang, Jiazhi 王家智 M 60 SupervisorSupervisor 2012-04-10
16 Wang, Lei (1961) 王磊 F 58 SupervisorSupervisor 2007-01-15 2012-04-10
17 Wang, Liang (1942) 王梁 M 77 SupervisorSupervisor 1995-12-03 2009-03-22
Ind SupIndependent Supervisor 2009-03-23 2017-02-20
18 Wang, Yugui 王玉貴 M 68 SupervisorSupervisor 2017-02-20
19 Xing, Jijun 邢繼軍 M 55 SupervisorSupervisor 2009-03-23 2012-04-10
20 Xu, Rui (1945) 徐銳 F 74 Ind SupIndependent Supervisor 2007-01-15 2012-04-10
21 Zhang, Bo (Oceanwide) 張博 M 46 SupervisorSupervisor 2017-02-20
22 Zhang, Disheng (1955) 張迪生 M 64 SupervisorSupervisor 2007-01-15 2017-02-20
23 Zhang, Juntong 張俊潼 M 45 Sup ChChairman of Supervisors 2017-02-20
24 Zhang, Ke (1953) 張克 M 66 Ind SupIndependent Supervisor 2012-04-10 2017-02-20
25 Zhao, Fugao 趙富高 M 64 SupervisorSupervisor

Main board

Name Age
in
2019
Position From Until
1 Ba, Shusong 巴曙松 M 49 INEDIndependent Non-Executive Director 2012-06-15 2016-10-28
2 Chen, Jian (1958) 陳建 M 61 NEDNon-Executive Director 1995-12-03 2012-09-28
3 Cheng, Vincent Hoi Chuen 鄭海泉 M 71 INEDIndependent Non-Executive Director 2012-06-15 2018-06-21
4 Dong, Wenbiao 董文標 M 62 PresPresident 2000-04-30 2006-07
ChChairman 2006-07 2014-08-18
5 Gao, Shangquan 高尚全 M 90 INEDIndependent Non-Executive Director 2009-03-23 2009-09-09
6 Guo, Guangchang 郭廣昌 M 52 NEDNon-Executive Director 2012-12-17 2017-02-20
7 Han, Jianmin (1969) 韓建旻 M 50 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
8 Hong, Qi (1957) 洪崎 M 62 EDExecutive Director 2004-01-08 2009-03-23
PresPresident 2009-03-23 2012-04-10
Pres, Vice ChPresident, Vice Chairman 2012-04-10 2014-11-11
ChChairman 2014-11-11
9 Li, Hancheng 李漢成 M 56 INEDIndependent Non-Executive Director 2016-10-28
10 Liang, Jinquan 梁金泉 M 79 INEDIndependent Non-Executive Director 2006-07-16 2012-06-15
11 Liang, Yutang 梁玉堂 M 61 ED, VPExecutive Director, Vice President 2009-03-23 2012-04-10
Vice ChVice Chairman 2012-04-10 2018-10-12
12 Liu, Jipeng 劉紀鵬 M 63 INEDIndependent Non-Executive Director 2016-10-28
13 Liu, Ningyu (1969) 劉寧宇 M 50 INEDIndependent Non-Executive Director 2017-02-20
14 Liu, Yonghao 劉永好 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2009-03-23
15 Lu, Zhiqiang (1951) 盧志強 M 68 DirDirector 2003-06
NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-16
16 Mao, Xiaofeng 毛曉峰 M 47 ED, VPExecutive Director, Vice President 2014-06-10 2014-11-11
PresPresident 2014-11-11 2015-01-31
17 Peng, Xuefeng (1962) 彭雪峰 M 57 INEDIndependent Non-Executive Director 2017-02-20
18 Qin, Rongsheng 秦榮生 M 57 INEDIndependent Non-Executive Director 2009-09-09 2016-10-28
19 Shi, Yuzhu 史玉柱 M 57 NEDNon-Executive Director 2006-07-16 2014-03-25
NEDNon-Executive Director 2017-02-20
20 Song, Chunfeng 宋春風 M 50 NEDNon-Executive Director 2017-02-20
21 Stent, James Parks 史維平 M 73 INEDIndependent Non-Executive Director 2003 2006
22 Tian, Edward Suning 田溯寧 M 56 INEDIndependent Non-Executive Director 2018-09-03
23 Tian, Zhiping 田志平 M 53 NEDNon-Executive Director 2017-02-20 2018-07-03
24 Tow, Heng Tan 蘇慶贊 M 64 NEDNon-Executive Director 2006-07-16 2009-03-23
25 Wang, Eddie Tong Sai 王浵世 M 70 PresPresident 2006-07-16 2009-03-23
26 Wang, Hang (1971) 王航 M 48 NEDNon-Executive Director 2006-07-16 2017-02-20
27 Wang, Junhui (1971) 王軍輝 M 48 NEDNon-Executive Director 2009-03-23 2017-02-20
28 Wang, Li Hua (1963) 王立華 M 56 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
29 Wang, Songqi 王松奇 M 67 INEDIndependent Non-Executive Director 2006-07-16 2012-12-17
30 Wang, Yugui 王玉貴 M 68 NEDNon-Executive Director 1995-12-03 2017-02-20
31 Weng, Zhenjie 翁振杰 M 57 NEDNon-Executive Director 2017-02-20
32 Wong, Andrew Luen Cheung 王聯章 M 62 INEDIndependent Non-Executive Director 2006-07-16 2012-06-15
33 Wong, Hei (1962) 黃晞 F 57 NEDNon-Executive Director 2003-06-16 2012-06-15
34 Wu, Di (1965) 吳迪 M 54 NEDNon-Executive Director 2012-06-15
35 Wu, Zhipan 吳志攀 M 63 INEDIndependent Non-Executive Director 2006-07-16 2009-03-23
36 Xie, Zhichun 解植春 M 61 INEDIndependent Non-Executive Director 2016-10-28
37 Xing, Jijun 邢繼軍 M 55 DirDirector U
38 Yang, Xiang Bo 楊祥波 M 57 DirDirector 1995 2003
39 Yao, Dafeng 姚大鋒 M 57 NEDNon-Executive Director 2014-12-23 2018-07-03
40 You, Lantian 尤蘭田 F 68 INEDIndependent Non-Executive Director 2012-12-17 2016-10-28
41 Zhang, Hongwei (1954) 張宏偉 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2000-04-30
42 Zhang, Ke (1953) 張克 M 66 INEDIndependent Non-Executive Director 2009-03-23 2009-09-09
43 Zheng, Wanchun 鄭萬春 M 55 PresPresident 2016-03-24

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Fang, Zhou (1970) 方舟 M 49 CoSecCompany Secretary 2017-02-20 2018-04-04
2 Mao, Xiaofeng 毛曉峰 M 47 CoSecCompany Secretary 2004-03 2012-04-26
3 Soon, Yuk Tai 孫玉蒂 F 53 CoSecCompany Secretary 2009-11-02 2017-02-20
4 Tong, Raymond Wai Kit 唐偉傑 M 46 CoSecCompany Secretary 2004-03 2006-06
5 Wan, Qingyuan 萬青元 M 55 CoSecCompany Secretary 2012-04-26 2017-02-20
6 Wei, Jian (1977) 魏劍 M 42 VPVice President 2013-10
7 Wei, Sheng Hong 魏盛鴻 M 75 VPVice President U
8 Wong, Ella Wai Yee 黃慧兒 F 44 CoSecCompany Secretary 2017-02-20
9 Yung, How Yee 翁巧兒 SolicitorSolicitor
10 Zheng, Wanchun 鄭萬春 M 55 Pres Non-DirPresident, Non-Director 2016-01-12 2016-03-24

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