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
2024		 Position From Until
1 Wang, Liang (1942) 王梁 M 82 SupervisorSupervisor 1995-12-03 2009-03-22
2 Lu, Zhiqiang (1951) 盧志強 M 73 SupervisorSupervisor 2003-06 2006-06
3 Chen, Jinzhong (1960) 陳進忠 M 64 SupervisorSupervisor 2007-01-15 2012-04-10
4 Huang, Diyan 黃滌岩 M 94 Sup ChChairman of Supervisors 2007-01-15 2009-03-23
5 Li, Yu (1974) 李宇 M 50 SupervisorSupervisor 2007-01-15 2009-03-23
6 Lu, Zhongnan 魯鐘男 M 69 SupervisorSupervisor 2007-01-15
7 Qiao, Zhimin 喬志敏 M 72 Sup ChChairman of Supervisors 2007-01-15 2012-04-10
8 Wang, Lei (1961) 王磊 F 63 SupervisorSupervisor 2007-01-15 2012-04-10
9 Xu, Rui (1945) 徐銳 F 79 Ind SupIndependent Supervisor 2007-01-15 2012-04-10
10 Zhang, Disheng (1955) 張迪生 M 69 SupervisorSupervisor 2007-01-15 2017-02-20
11 Wang, Liang (1942) 王梁 M 82 Ind SupIndependent Supervisor 2009-03-23 2017-02-20
12 Xing, Jijun 邢繼軍 M 60 SupervisorSupervisor 2009-03-23 2012-04-10
13 Duan, Qingshan 段青山 M 67 Sup ChChairman of Supervisors 2012-04-10 2017-02-20
14 Hu, Ying (1963) 胡穎 F 61 SupervisorSupervisor 2012-04-10 2013-06-18
15 Li, Huaizhen 李懷珍 M 67 SupervisorSupervisor 2012-04-10 2014-06-11
16 Li, Yuan (1953) 黎原 M 71 SupervisorSupervisor 2012-04-10 2015-12-14
17 Wang, Jiazhi 王家智 M 65 SupervisorSupervisor 2012-04-10 2020-03-13
18 Zhang, Ke (1953) 張克 M 71 Ind SupIndependent Supervisor 2012-04-10 2017-02-20
19 Guo, Dong (1961) 郭棟 M 63 SupervisorSupervisor 2016-03-18 2021-11-25
20 Bao, Jiming 包季鳴 M 72 SupervisorSupervisor 2017-02-20 2020-10-16
21 Cheng, Guoqi 程果琦 M 49 SupervisorSupervisor 2017-02-20 2018-07-03
22 Wang, Hang (1971) 王航 M 53 SupervisorSupervisor 2017-02-20 2020-10-16
23 Wang, Yugui 王玉貴 M 73 SupervisorSupervisor 2017-02-20 2024-03-12
24 Zhang, Bo (Oceanwide) 張博 M 51 SupervisorSupervisor 2017-02-20 2020-10-16
25 Zhang, Juntong 張俊潼 M 50 Sup ChChairman of Supervisors 2017-02-20 2024-03-12
26 Zhao, Fugao 趙富高 M 69 SupervisorSupervisor 2019-06-21
27 Li, Jian (1966) 李健 M 58 SupervisorSupervisor 2020-03-13 2021-11-25
28 Li, Yu (1974) 李宇 M 50 SupervisorSupervisor 2020-10-16
29 Zhang, Liqing (1963) 張禮卿 M 61 SupervisorSupervisor 2020-10-16
30 Zhao, John Huan 趙令歡 M 61 SupervisorSupervisor 2020-10-16 2022-09-01
31 Gong, Zhijian (1967) 龔志堅 M 57 SupervisorSupervisor 2021-11-25
32 Yang, Yu (1964) 楊毓 M 60 SupervisorSupervisor 2021-11-25

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Lu, Zhiqiang (1951) 盧志強 M 73 DirDirector 2003-06
2 Xing, Jijun 邢繼軍 M 60 DirDirector U
3 Yang, Xiang Bo 楊祥波 M 62 DirDirector 1995 2003
4 Chen, Jian (1958) 陳建 M 66 NEDNon-Executive Director 1995-12-03 2012-09-28
5 Wang, Yugui 王玉貴 M 73 NEDNon-Executive Director 1995-12-03 2017-02-20
6 Dong, Wenbiao 董文標 M 67 PresPresident 2000-04-30 2006-07
7 Zhang, Hongwei (1954) 張宏偉 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2000-04-30
8 Wong, Hei (1962) 黃晞 F 62 NEDNon-Executive Director 2003-06-16 2012-06-15
9 Stent, James Parks 史維平 M 78 INEDIndependent Non-Executive Director 2003 2006
10 Hong, Qi (1957-01) 洪崎 M 67 EDExecutive Director 2004-01-08 2009-03-23
11 Dong, Wenbiao 董文標 M 67 ChChairman 2006-07 2014-08-18
12 Liang, Jinquan 梁金泉 M 84 INEDIndependent Non-Executive Director 2006-07-16 2012-06-15
13 Lu, Zhiqiang (1951) 盧志強 M 73 NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-16
14 Shi, Yuzhu 史玉柱 M 62 NEDNon-Executive Director 2006-07-16 2014-03-25
15 Tow, Heng Tan 蘇慶贊 M 69 NEDNon-Executive Director 2006-07-16 2009-03-23
16 Wang, Eddie Tong Sai 王浵世 M 75 PresPresident 2006-07-16 2009-03-23
17 Wang, Hang (1971) 王航 M 53 NEDNon-Executive Director 2006-07-16 2017-02-20
18 Wang, Songqi (1952) 王松奇 M 72 INEDIndependent Non-Executive Director 2006-07-16 2012-12-17
19 Wong, Andrew Luen Cheung 王聯章 M 67 INEDIndependent Non-Executive Director 2006-07-16 2012-06-15
20 Wu, Zhipan 吳志攀 M 68 INEDIndependent Non-Executive Director 2006-07-16 2009-03-23
21 Gao, Shangquan 高尚全 M 95 INEDIndependent Non-Executive Director 2009-03-23 2009-09-09
22 Hong, Qi (1957-01) 洪崎 M 67 PresPresident 2009-03-23 2012-04-10
23 Liang, Yutang 梁玉堂 M 66 ED, VPExecutive Director, Vice President 2009-03-23 2012-04-10
24 Liu, Yonghao 劉永好 M 73 NED, Vice ChNon-Executive Director, Vice Chairman 2009-03-23
25 Wang, Junhui (1971-07) 王軍輝 M 53 NEDNon-Executive Director 2009-03-23 2017-02-20
26 Zhang, Ke (1953) 張克 M 71 INEDIndependent Non-Executive Director 2009-03-23 2009-09-09
27 Han, Jianmin (1969) 韓建旻 M 55 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
28 Qin, Rongsheng 秦榮生 M 62 INEDIndependent Non-Executive Director 2009-09-09 2016-10-28
29 Wang, Li Hua (1963) 王立華 M 61 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
30 Hong, Qi (1957-01) 洪崎 M 67 Pres, Vice ChPresident, Vice Chairman 2012-04-10 2014-11-11
31 Liang, Yutang 梁玉堂 M 66 Vice ChVice Chairman 2012-04-10 2018-10-12
32 Ba, Shusong 巴曙松 M 54 INEDIndependent Non-Executive Director 2012-06-15 2016-10-28
33 Cheng, Vincent Hoi Chuen 鄭海泉 M 76 INEDIndependent Non-Executive Director 2012-06-15 2018-06-21
34 Wu, Di (1965) 吳迪 M 59 NEDNon-Executive Director 2012-06-15
35 Guo, Guangchang 郭廣昌 M 57 NEDNon-Executive Director 2012-12-17 2017-02-20
36 You, Lantian 尤蘭田 F 73 INEDIndependent Non-Executive Director 2012-12-17 2016-10-28
37 Mao, Xiaofeng 毛曉峰 M 52 ED, VPExecutive Director, Vice President 2014-06-10 2014-11-11
38 Hong, Qi (1957-01) 洪崎 M 67 ChChairman 2014-11-11 2020-07-16
39 Mao, Xiaofeng 毛曉峰 M 52 PresPresident 2014-11-11 2015-01-31
40 Yao, Dafeng 姚大鋒 M 62 NEDNon-Executive Director 2014-12-23 2018-07-03
41 Zheng, Wanchun 鄭萬春 M 60 PresPresident 2016-03-24 2020-10-16
42 Li, Hancheng (1963) 李漢成 M 61 INEDIndependent Non-Executive Director 2016-10-28 2023-08-30
43 Liu, Jipeng 劉紀鵬 M 68 INEDIndependent Non-Executive Director 2016-10-28 2023-10-16
44 Xie, Zhichun 解植春 M 66 INEDIndependent Non-Executive Director 2016-10-28 2024-03-14
45 Liu, Ningyu (1969) 劉寧宇 M 55 INEDIndependent Non-Executive Director 2017-02-20 2023-08-02
46 Peng, Xuefeng (1962) 彭雪峰 M 62 INEDIndependent Non-Executive Director 2017-02-20 2024-02-22
47 Shi, Yuzhu 史玉柱 M 62 NEDNon-Executive Director 2017-02-20
48 Song, Chunfeng (1969-12) 宋春風 M 55 NEDNon-Executive Director 2017-02-20
49 Tian, Zhiping 田志平 M 58 NEDNon-Executive Director 2017-02-20 2018-07-03
50 Tian, Edward Suning 田溯寧 M 61 INEDIndependent Non-Executive Director 2018-09-03 2020-10-16
51 Gao, Yingxin 高迎欣 M 62 ChChairman 2020-07-16
52 Zheng, Wanchun 鄭萬春 M 60 Pres, Vice ChPresident, Vice Chairman 2020-10-16 2024-03-12
53 Qu, Xinjiu 曲新久 M 60 INEDIndependent Non-Executive Director 2021-03-09
54 Yang, Xiaoling (1958) 楊曉靈 M 66 NEDNon-Executive Director 2021-03-16
55 Yuan, Guijun 袁桂軍 M 61 EDExecutive Director 2021-03-29 2024-03-12
56 Zhao, Peng (1973) 趙鵬 M 51 NEDNon-Executive Director 2021-06-23
57 Wen, Qiuju 溫秋菊 F 59 INEDIndependent Non-Executive Director 2023-08-02
58 Song, Huanzheng 宋煥政 M 56 INEDIndependent Non-Executive Director 2023-08-30
59 Yeung, Jason Chi Wai 楊志威 M 69 INEDIndependent Non-Executive Director 2023-10-16
60 Cheng, Fengchao 程鳳朝 M 65 INEDIndependent Non-Executive Director 2024-02-22
61 Liu, Hanxing 劉寒星 M 51 INEDIndependent Non-Executive Director 2024-03-14

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wei, Sheng Hong 魏盛鴻 M 80 VPVice President U
2 Mao, Xiaofeng 毛曉峰 M 52 CoSecCompany Secretary 2004-03 2012-04-26
3 Tong, Raymond Wai Kit 唐偉傑 M 51 CoSecCompany Secretary 2004-03 2006-06
4 Soon, Yuk Tai 孫玉蒂 F 58 CoSecCompany Secretary 2009-11-02 2017-02-20
5 Wan, Qingyuan 萬青元 M 60 CoSecCompany Secretary 2012-04-26 2017-02-20
6 Wei, Jian (1977) 魏劍 M 47 VPVice President 2013-10 U
7 Zheng, Wanchun 鄭萬春 M 60 Pres Non-DirPresident, Non-Director 2016-01-12 2016-03-24
8 Fang, Zhou (1970) 方舟 M 54 CoSecCompany Secretary 2017-02-20 2018-04-04
9 Wong, Ella Wai Yee 黃慧兒 F 49 CoSecCompany Secretary 2017-02-20 2023-12-05
10 Bai, Dan (1963) 白丹 F 61 CFO, CoSecChief Financial Officer, Company Secretary 2020-11-13 2023-11-13
11 Cheung, Aries Yuet Fan 張月芬 F 59 CoSecCompany Secretary 2023-12-05

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Yung, How Yee 翁巧兒 SolicitorSolicitor

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