ZHONGYUAN BANK CO., LTD. 中原銀行股份有限公司

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Supervisory

Name Age
in
2021
Position From Until
1 Han, Wanghong 韓旺紅 M 67 Ind SupIndependent Supervisor 2014-12-23
2 Hao, Jingtao 郝驚濤 M 50 SupervisorSupervisor 2018-03-06 2019-03-28
Sup ChChairman of Supervisors 2019-03-28 2021-08-15
3 Jia, Jihong 賈繼紅 F 58 SupervisorSupervisor 2017-03-20
4 Li, Wanbin 李萬斌 M 50 SupervisorSupervisor 2014-12-23
5 Li, Weizhen (1965-06) 李偉真 F 56 SupervisorSupervisor 2014-12-23
6 Li, Xiaojian (1954-08) 李小建 M 67 Ind SupIndependent Supervisor 2014-12-23
7 Ma, Guoliang 馬國梁 M 65 Sup ChChairman of Supervisors 2014-12-23 2018-03-16
8 Pan, Xinmin 潘新民 M 64 Ind SupIndependent Supervisor 2019-05-20
9 Si, Qun 司群 M 57 SupervisorSupervisor 2014-12-23 2018-03-16
10 Sun, Xuemin 孫學敏 M 58 Ind SupIndependent Supervisor 2016-04-26
11 Zhang, Yixian (1967-10) 張義先 M 54 SupervisorSupervisor 2018-03-06
12 Zhao, Ming (1958) 趙明 M 63 SupervisorSupervisor 2014-12-23 2019-01-17

Main board

Name Age
in
2021
Position From Until
1 Chan, Kenny Ngai Sang 陳毅生 M 57 INEDIndependent Non-Executive Director 2017-05-15
2 Dou, Rongxing 竇榮興 M 58 ChChairman 2014-12-23 2021-08-25
3 Hao, Jingtao 郝驚濤 M 50 ED, VPExecutive Director, Vice President 2014-12-23 2018-01-20
4 Hu, Xiangyun 胡相雲 F 64 Vice ChVice Chairman 2014-12-23 2018-03-16
5 Jia, Tingyu 賈廷玉 M 79 INEDIndependent Non-Executive Director 2016-08-04
6 Li, Hongchang (1948-12) 李鴻昌 M 73 INEDIndependent Non-Executive Director 2014-12-23
7 Li, Qiaocheng 李喬成 M 58 NEDNon-Executive Director 2017-03-22 2020-10-20
8 Li, Xipeng 李喜朋 M 58 NEDNon-Executive Director 2015-02-12 2021-06-02
9 Li, Yulin (1966-03) 李玉林 M 55 ED, VPExecutive Director, Vice President 2018-05-09
10 Mi, Hongjun 弭洪軍 M 50 NEDNon-Executive Director 2018-05-09
11 Pang, Hong (1955-04) 龐紅 F 66 INEDIndependent Non-Executive Director 2015-02-12
12 Wang, Jiong (1968-06) 王炯 M 53 PresPresident 2014-12-23
13 Wei, Jie (1963-08) 魏傑 M 58 EDExecutive Director 2018-05-09 2018-07-26
Vice ChVice Chairman 2018-07-26
14 Zhang, Bin (Zhongyuan Bank) 張斌 M 55 ED, VPExecutive Director, Vice President 2014-12-23 2017-12-26
15 Zhang, Qiuyun (1972-02) 張秋雲 F 49 NEDNon-Executive Director 2021-01-25

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary
2 Zhang, Ke (1977) 張克 M 44 CoSecCompany Secretary

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