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

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2021	Position	From	Until
1	Huang, Diyan 黃滌岩	M	91	Sup ChChairman of Supervisors	2007-01-15	2009-03-23
2	Wang, Liang (1942) 王梁	M	79	SupervisorSupervisor	1995-12-03	2009-03-22
				Ind SupIndependent Supervisor	2009-03-23	2017-02-20
3	Xu, Rui (1945) 徐銳	F	76	Ind SupIndependent Supervisor	2007-01-15	2012-04-10
4	Lu, Zhiqiang (1951) 盧志強	M	70	SupervisorSupervisor	2003-06	2006-06
5	Wang, Yugui 王玉貴	M	70	SupervisorSupervisor	2017-02-20	2024-03-12
6	Bao, Jiming 包季鳴	M	69	SupervisorSupervisor	2017-02-20	2020-10-16
7	Qiao, Zhimin 喬志敏	M	69	Sup ChChairman of Supervisors	2007-01-15	2012-04-10
8	Li, Yuan (1953) 黎原	M	68	SupervisorSupervisor	2012-04-10	2015-12-14
9	Zhang, Ke (1953) 張克	M	68	Ind SupIndependent Supervisor	2012-04-10	2017-02-20
10	Lu, Zhongnan 魯鐘男	M	66	SupervisorSupervisor	2007-01-15
11	Zhang, Disheng (1955) 張迪生	M	66	SupervisorSupervisor	2007-01-15	2017-02-20
12	Zhao, Fugao 趙富高	M	66	SupervisorSupervisor	2019-06-21	2024-06-26
13	Duan, Qingshan 段青山	M	64	Sup ChChairman of Supervisors	2012-04-10	2017-02-20
14	Li, Huaizhen 李懷珍	M	64	SupervisorSupervisor	2012-04-10	2014-06-11
15	Wang, Jiazhi 王家智	M	62	SupervisorSupervisor	2012-04-10	2020-03-13
16	Chen, Jinzhong (1960) 陳進忠	M	61	SupervisorSupervisor	2007-01-15	2012-04-10
17	Guo, Dong (1961) 郭棟	M	60	SupervisorSupervisor	2016-03-18	2021-11-25
18	Wang, Lei (1961) 王磊	F	60	SupervisorSupervisor	2007-01-15	2012-04-10
19	Hu, Ying (1963) 胡穎	F	58	SupervisorSupervisor	2012-04-10	2013-06-18
20	Zhang, Liqing (1963) 張禮卿	M	58	SupervisorSupervisor	2020-10-16	2024-06-26
21	Zhao, John Huan 趙令歡	M	58	SupervisorSupervisor	2020-10-16	2022-09-01
22	Xing, Jijun 邢繼軍	M	57	SupervisorSupervisor	2009-03-23	2012-04-10
23	Yang, Yu (1964) 楊毓	M	57	SupervisorSupervisor	2021-11-25
24	Li, Jian (1966) 李健	M	55	SupervisorSupervisor	2020-03-13	2021-11-25
25	Gong, Zhijian (1967) 龔志堅	M	54	SupervisorSupervisor	2021-11-25	2024-06-07
26	Wang, Hang (1971) 王航	M	50	SupervisorSupervisor	2017-02-20	2020-10-16
27	Zhang, Bo (Oceanwide) 張博	M	48	SupervisorSupervisor	2017-02-20	2020-10-16
28	Li, Yu (1974) 李宇	M	47	SupervisorSupervisor	2007-01-15	2009-03-23
				SupervisorSupervisor	2020-10-16
29	Zhang, Juntong 張俊潼	M	47	Sup ChChairman of Supervisors	2017-02-20	2024-03-12
30	Cheng, Guoqi 程果琦	M	46	SupervisorSupervisor	2017-02-20	2018-07-03

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Gao, Shangquan 高尚全	M	92	INEDIndependent Non-Executive Director	2009-03-23	2009-09-09
2	Liang, Jinquan 梁金泉	M	81	INEDIndependent Non-Executive Director	2006-07-16	2012-06-15
3	Stent, James Parks 史維平	M	75	INEDIndependent Non-Executive Director	2003	2006
4	Cheng, Vincent Hoi Chuen 鄭海泉	M	73	INEDIndependent Non-Executive Director	2012-06-15	2018-06-21
5	Wang, Eddie Tong Sai 王浵世	M	72	PresPresident	2006-07-16	2009-03-23
6	Liu, Yonghao 劉永好	M	70	NED, Vice ChNon-Executive Director, Vice Chairman	2009-03-23
7	Lu, Zhiqiang (1951) 盧志強	M	70	DirDirector		2003-06
				NED, Vice ChNon-Executive Director, Vice Chairman	2006-07-16	2024-06-26
8	Wang, Yugui 王玉貴	M	70	NEDNon-Executive Director	1995-12-03	2017-02-20
9	You, Lantian 尤蘭田	F	70	INEDIndependent Non-Executive Director	2012-12-17	2016-10-28
10	Wang, Songqi (1952) 王松奇	M	69	INEDIndependent Non-Executive Director	2006-07-16	2012-12-17
11	Zhang, Ke (1953) 張克	M	68	INEDIndependent Non-Executive Director	2009-03-23	2009-09-09
12	Zhang, Hongwei (1954) 張宏偉	M	67	NED, Vice ChNon-Executive Director, Vice Chairman	2000-04-30
13	Tow, Heng Tan 蘇慶贊	M	66	NEDNon-Executive Director	2006-07-16	2009-03-23
14	Liu, Jipeng 劉紀鵬	M	65	INEDIndependent Non-Executive Director	2016-10-28	2023-10-16
15	Wu, Zhipan 吳志攀	M	65	INEDIndependent Non-Executive Director	2006-07-16	2009-03-23
16	Dong, Wenbiao 董文標	M	64	PresPresident	2000-04-30	2006-07
				ChChairman	2006-07	2014-08-18
17	Hong, Qi (1957-01) 洪崎	M	64	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	2020-07-16
18	Wong, Andrew Luen Cheung 王聯章	M	64	INEDIndependent Non-Executive Director	2006-07-16	2012-06-15
19	Chen, Jian (1958) 陳建	M	63	NEDNon-Executive Director	1995-12-03	2012-09-28
20	Liang, Yutang 梁玉堂	M	63	ED, VPExecutive Director, Vice President	2009-03-23	2012-04-10
				Vice ChVice Chairman	2012-04-10	2018-10-12
21	Xie, Zhichun 解植春	M	63	INEDIndependent Non-Executive Director	2016-10-28	2024-03-14
22	Yang, Xiaoling (1958) 楊曉靈	M	63	NEDNon-Executive Director	2021-03-16	2024-06-26
23	Gao, Yingxin 高迎欣	M	59	ChChairman	2020-07-16
24	Peng, Xuefeng (1962) 彭雪峰	M	59	INEDIndependent Non-Executive Director	2017-02-20	2024-02-22
25	Qin, Rongsheng 秦榮生	M	59	INEDIndependent Non-Executive Director	2009-09-09	2016-10-28
26	Shi, Yuzhu 史玉柱	M	59	NEDNon-Executive Director	2006-07-16	2014-03-25
				NEDNon-Executive Director	2017-02-20
27	Weng, Zhenjie 翁振杰	M	59	NEDNon-Executive Director	2017-02-20	2024-06-26
28	Wong, Hei (1962) 黃晞	F	59	NEDNon-Executive Director	2003-06-16	2012-06-15
29	Yang, Xiang Bo 楊祥波	M	59	DirDirector	1995	2003
30	Yao, Dafeng 姚大鋒	M	59	NEDNon-Executive Director	2014-12-23	2018-07-03
31	Li, Hancheng (1963) 李漢成	M	58	INEDIndependent Non-Executive Director	2016-10-28	2023-08-30
32	Tian, Edward Suning 田溯寧	M	58	INEDIndependent Non-Executive Director	2018-09-03	2020-10-16
33	Wang, Li Hua (1963) 王立華	M	58	INEDIndependent Non-Executive Director	2009-09-09	2017-02-20
34	Yuan, Guijun 袁桂軍	M	58	EDExecutive Director	2021-03-29	2024-03-12
35	Qu, Xinjiu 曲新久	M	57	INEDIndependent Non-Executive Director	2021-03-09
36	Xing, Jijun 邢繼軍	M	57	DirDirector		U
37	Zheng, Wanchun 鄭萬春	M	57	PresPresident	2016-03-24	2020-10-16
				Pres, Vice ChPresident, Vice Chairman	2020-10-16	2024-03-12
38	Wu, Di (1965) 吳迪	M	56	NEDNon-Executive Director	2012-06-15	2024-06-26
39	Tian, Zhiping 田志平	M	55	NEDNon-Executive Director	2017-02-20	2018-07-03
40	Guo, Guangchang 郭廣昌	M	54	NEDNon-Executive Director	2012-12-17	2017-02-20
41	Han, Jianmin (1969) 韓建旻	M	52	INEDIndependent Non-Executive Director	2009-09-09	2017-02-20
42	Liu, Ningyu (1969) 劉寧宇	M	52	INEDIndependent Non-Executive Director	2017-02-20	2023-08-02
43	Song, Chunfeng (1969-12) 宋春風	M	52	NEDNon-Executive Director	2017-02-20
44	Ba, Shusong 巴曙松	M	51	INEDIndependent Non-Executive Director	2012-06-15	2016-10-28
45	Wang, Hang (1971) 王航	M	50	NEDNon-Executive Director	2006-07-16	2017-02-20
46	Wang, Junhui (1971-07) 王軍輝	M	50	NEDNon-Executive Director	2009-03-23	2017-02-20
47	Mao, Xiaofeng 毛曉峰	M	49	ED, VPExecutive Director, Vice President	2014-06-10	2014-11-11
				PresPresident	2014-11-11	2015-01-31
48	Zhao, Peng (1973) 趙鵬	M	48	NEDNon-Executive Director	2021-06-23

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Wei, Sheng Hong 魏盛鴻	M	77	VPVice President		U
2	Bai, Dan (1963) 白丹	F	58	CFO, CoSecChief Financial Officer, Company Secretary	2020-11-13	2023-11-13
3	Wan, Qingyuan 萬青元	M	57	CoSecCompany Secretary	2012-04-26	2017-02-20
4	Zheng, Wanchun 鄭萬春	M	57	Pres Non-DirPresident, Non-Director	2016-01-12	2016-03-24
5	Soon, Yuk Tai 孫玉蒂	F	55	CoSecCompany Secretary	2009-11-02	2017-02-20
6	Fang, Zhou (1970) 方舟	M	51	CoSecCompany Secretary	2017-02-20	2018-04-04
7	Mao, Xiaofeng 毛曉峰	M	49	CoSecCompany Secretary	2004-03	2012-04-26
8	Tong, Raymond Wai Kit 唐偉傑	M	48	CoSecCompany Secretary	2004-03	2006-06
9	Wong, Ella Wai Yee 黃慧兒	F	46	CoSecCompany Secretary	2017-02-20	2023-12-05
10	Wei, Jian (1977) 魏劍	M	44	VPVice President	2013-10	U

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Yung, How Yee 翁巧兒			SolicitorSolicitor

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