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

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Dong, Wenbiao 董文標 M 64 ChChairman 2006-07 2014-08-18
2 Gao, Yingxin 高迎欣 M 59 ChChairman 2020-07-16
3 Hong, Qi (1957-01) 洪崎 M 64 ChChairman 2014-11-11 2020-07-16
4 Lu, Zhiqiang (1951) 盧志強 M 70 DirDirector 2003-06
5 Xing, Jijun 邢繼軍 M 57 DirDirector U
6 Yang, Xiang Bo 楊祥波 M 59 DirDirector 1995 2003
7 Hong, Qi (1957-01) 洪崎 M 64 EDExecutive Director 2004-01-08 2009-03-23
8 Yuan, Guijun 袁桂軍 M 58 EDExecutive Director 2021-03-29 2024-03-12
9 Liang, Yutang 梁玉堂 M 63 ED, VPExecutive Director, Vice President 2009-03-23 2012-04-10
10 Mao, Xiaofeng 毛曉峰 M 49 ED, VPExecutive Director, Vice President 2014-06-10 2014-11-11
11 Ba, Shusong 巴曙松 M 51 INEDIndependent Non-Executive Director 2012-06-15 2016-10-28
12 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 INEDIndependent Non-Executive Director 2012-06-15 2018-06-21
13 Gao, Shangquan 高尚全 M 92 INEDIndependent Non-Executive Director 2009-03-23 2009-09-09
14 Han, Jianmin (1969) 韓建旻 M 52 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
15 Li, Hancheng (1963) 李漢成 M 58 INEDIndependent Non-Executive Director 2016-10-28 2023-08-30
16 Liang, Jinquan 梁金泉 M 81 INEDIndependent Non-Executive Director 2006-07-16 2012-06-15
17 Liu, Jipeng 劉紀鵬 M 65 INEDIndependent Non-Executive Director 2016-10-28 2023-10-16
18 Liu, Ningyu (1969) 劉寧宇 M 52 INEDIndependent Non-Executive Director 2017-02-20 2023-08-02
19 Peng, Xuefeng (1962) 彭雪峰 M 59 INEDIndependent Non-Executive Director 2017-02-20 2024-02-22
20 Qin, Rongsheng 秦榮生 M 59 INEDIndependent Non-Executive Director 2009-09-09 2016-10-28
21 Qu, Xinjiu 曲新久 M 57 INEDIndependent Non-Executive Director 2021-03-09
22 Stent, James Parks 史維平 M 75 INEDIndependent Non-Executive Director 2003 2006
23 Tian, Edward Suning 田溯寧 M 58 INEDIndependent Non-Executive Director 2018-09-03 2020-10-16
24 Wang, Li Hua (1963) 王立華 M 58 INEDIndependent Non-Executive Director 2009-09-09 2017-02-20
25 Wang, Songqi (1952) 王松奇 M 69 INEDIndependent Non-Executive Director 2006-07-16 2012-12-17
26 Wong, Andrew Luen Cheung 王聯章 M 64 INEDIndependent Non-Executive Director 2006-07-16 2012-06-15
27 Wu, Zhipan 吳志攀 M 65 INEDIndependent Non-Executive Director 2006-07-16 2009-03-23
28 Xie, Zhichun 解植春 M 63 INEDIndependent Non-Executive Director 2016-10-28 2024-03-14
29 You, Lantian 尤蘭田 F 70 INEDIndependent Non-Executive Director 2012-12-17 2016-10-28
30 Zhang, Ke (1953) 張克 M 68 INEDIndependent Non-Executive Director 2009-03-23 2009-09-09
31 Chen, Jian (1958) 陳建 M 63 NEDNon-Executive Director 1995-12-03 2012-09-28
32 Guo, Guangchang 郭廣昌 M 54 NEDNon-Executive Director 2012-12-17 2017-02-20
33 Shi, Yuzhu 史玉柱 M 59 NEDNon-Executive Director 2006-07-16 2014-03-25
NEDNon-Executive Director 2017-02-20
34 Song, Chunfeng (1969-12) 宋春風 M 52 NEDNon-Executive Director 2017-02-20
35 Tian, Zhiping 田志平 M 55 NEDNon-Executive Director 2017-02-20 2018-07-03
36 Tow, Heng Tan 蘇慶贊 M 66 NEDNon-Executive Director 2006-07-16 2009-03-23
37 Wang, Hang (1971) 王航 M 50 NEDNon-Executive Director 2006-07-16 2017-02-20
38 Wang, Junhui (1971-07) 王軍輝 M 50 NEDNon-Executive Director 2009-03-23 2017-02-20
39 Wang, Yugui 王玉貴 M 70 NEDNon-Executive Director 1995-12-03 2017-02-20
40 Wong, Hei (1962) 黃晞 F 59 NEDNon-Executive Director 2003-06-16 2012-06-15
41 Wu, Di (1965) 吳迪 M 56 NEDNon-Executive Director 2012-06-15
42 Yang, Xiaoling (1958) 楊曉靈 M 63 NEDNon-Executive Director 2021-03-16
43 Yao, Dafeng 姚大鋒 M 59 NEDNon-Executive Director 2014-12-23 2018-07-03
44 Zhao, Peng (1973) 趙鵬 M 48 NEDNon-Executive Director 2021-06-23
45 Liu, Yonghao 劉永好 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2009-03-23
46 Lu, Zhiqiang (1951) 盧志強 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2006-07-16
47 Zhang, Hongwei (1954) 張宏偉 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2000-04-30
48 Dong, Wenbiao 董文標 M 64 PresPresident 2000-04-30 2006-07
49 Hong, Qi (1957-01) 洪崎 M 64 PresPresident 2009-03-23 2012-04-10
50 Mao, Xiaofeng 毛曉峰 M 49 PresPresident 2014-11-11 2015-01-31
51 Wang, Eddie Tong Sai 王浵世 M 72 PresPresident 2006-07-16 2009-03-23
52 Zheng, Wanchun 鄭萬春 M 57 PresPresident 2016-03-24 2020-10-16
53 Hong, Qi (1957-01) 洪崎 M 64 Pres, Vice ChPresident, Vice Chairman 2012-04-10 2014-11-11
54 Zheng, Wanchun 鄭萬春 M 57 Pres, Vice ChPresident, Vice Chairman 2020-10-16 2024-03-12
55 Liang, Yutang 梁玉堂 M 63 Vice ChVice Chairman 2012-04-10 2018-10-12

Manager/adviser/other

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

Employee

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

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