BANK OF JINZHOU CO., LTD. 錦州銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cai, Hongguang 才洪光 M 64 Sup ChChairman of Supervisors 2017-11-13 2019-10-18
2 Cao, Wen Qing (1969) 曹文青 F 55 SupervisorSupervisor 2017-11-13 2019-10-18
3 Chen, Tanguang 陳壇光 M 40 SupervisorSupervisor 2017-12-29 2019-10-18
4 Chen, Yingmei (1970) 陳英梅 F 54 Ind SupIndependent Supervisor 2011-03 2018-02-11
5 Dai, Shujun 戴書軍 M 59 SupervisorSupervisor 2017-11-13 2019-10-18
6 Deng, Xiaoyang 鄧小洋 M 59 Ind SupIndependent Supervisor 2018-02-11 2019-10-18
7 Guo, Limao 郭李茂 M 40 Ind SupIndependent Supervisor 2019-10-18
8 He, Baosheng 何寶生 M 77 SupervisorSupervisor 2014-10-14 2019-10-18
9 He, Mingyan (1979) 何明艷 F 45 SupervisorSupervisor 2017-12-29 2019-10-18
10 Hu, Guojie 胡國傑 M 59 Ind SupIndependent Supervisor 2019-10-18
11 Jiang, Daxing 蔣大興 M 53 Ind SupIndependent Supervisor 2018-02-11 2019-10-18
12 Jing, Fei 靖飛 M 50 Ind SupIndependent Supervisor 2011-03 2018-02-11
13 Li, Tong Yu (1972) 李彤煜 F 52 Ind SupIndependent Supervisor 2014-10-14 2019-10-18
14 Li, Wei (Bank of Jinzhou) 李偉 F 59 SupervisorSupervisor 2017-11-13 2019-10-18
15 Li, Xiu (1973) 李秀 F 51 SupervisorSupervisor 2008-05 2019-10-18
16 Liu, Liguo (1979) 劉立國 M 45 SupervisorSupervisor 2019-10-18
17 Luo, Yan (1970) 羅岩 F 54 SupervisorSupervisor 2014-10-14 2017-11-13
18 Meng, Xuefeng (1978) 孟雪峰 M 46 Ind SupIndependent Supervisor 2019-10-18
19 Nie, Ying 聶穎 F 54 Ind SupIndependent Supervisor 2014-10-14 2019-10-18
20 Ning, Yongfang 寧永芳 M 67 Sup ChChairman of Supervisors 2010-10 2017-11-13
21 Shi, Hongmiao 史紅淼 F 45 SupervisorSupervisor 2014-10-14 2017-11-13
22 Tang, Fang (1978) 唐芳 F 46 SupervisorSupervisor 2019-10-30
23 Tian, Deying 田德營 M 71 SupervisorSupervisor 2008-05 2017-12-29
24 Wang, Zunzhou 王尊州 M 48 SupervisorSupervisor 2021-03-05 2021-03-10
Sup ChChairman of Supervisors 2021-03-10
25 Wu, Haiou 吳海鷗 F 45 SupervisorSupervisor 2019-10-18
26 Wu, Zhengkui (1974) 吳正奎 M 50 SupervisorSupervisor 2019-10-18
27 Xu, Fei (1964) 徐飛 M 60 SupervisorSupervisor 2008-05 2017-11-13
28 Zhang, Tao (1965) 張弢 M 59 Sup ChChairman of Supervisors 2019-10-18 2021-03-05
29 Zhao, Hongxia (1979) 趙宏霞 F 45 Ind SupIndependent Supervisor 2014-10-14 2019-10-18
30 Zhao, Lanying 趙蘭英 F 60 SupervisorSupervisor 2014-10-14 2017-12-29

Main board

Name Age
in
2024
Position From Until
1 Chang, Peng Ao 常鵬翱 M 50 INEDIndependent Non-Executive Director 2018-02-11 2019-10-30
2 Chen, Man (1959) 陳漫 F 65 ED, VPExecutive Director, Vice President 1998-05 2017-12-29
3 Choon, Yew Khee 秦耀奇 M 54 INEDIndependent Non-Executive Director 2014-10-14 2019-10-30
4 Deng, Xiaoyang 鄧小洋 M 59 INEDIndependent Non-Executive Director 2011-03 2018-02-11
5 Gu, Jie (1967) 顧潔 F 57 NEDNon-Executive Director 2014-10-14 2019-10-30
6 Gu, Jihong 顧繼紅 F 53 NEDNon-Executive Director 2019-10-30
7 Guo, Wenfeng (1972) 郭文峰 M 52 PresPresident 2019-10-30 2019-12-12
Pres, Vice ChPresident, Vice Chairman 2019-12-12
8 He, Baosheng 何寶生 M 77 DirDirector 1997-01 2014-10
9 Huo, Lingbo 霍凌波 M 67 Vice ChVice Chairman 2017-07-28 2019-10-30
10 Jia, Yuge 賈玉革 F 55 INEDIndependent Non-Executive Director 2011-03 2015-12-23
11 Jiang, Daxing 蔣大興 M 53 INEDIndependent Non-Executive Director 2011-03 2018-02-11
12 Jiang, Jian (1961) 姜健 F 63 INEDIndependent Non-Executive Director 2011-03 2018-02-11
13 Kang, Jun (1969) 康軍 M 55 ED, VPExecutive Director, Vice President 2019-10-30
14 Li, Dongjun (1958) 李東軍 M 66 NEDNon-Executive Director 2008-05 2017-12-29
NEDNon-Executive Director 2018-09-21 2019-10-30
15 Lin, Yanjun (1979) 林彥軍 M 45 INEDIndependent Non-Executive Director 2017-01-25 2019-10-30
16 Liu, Hong (Bank of Jinzhou) 劉泓 F 60 PresPresident 2018-02-09 2019-08-02
NEDNon-Executive Director 2019-08-02 2019-10-30
17 Luo, Nan (1965) 羅楠 M 59 NEDNon-Executive Director 2019-10-30
18 Lyu, Fei 呂飛 M 58 NEDNon-Executive Director 2019-10-30
19 Meng, Xiao (1987) 孟曉 F 37 NEDNon-Executive Director 2018-02-11 2019-10-30
20 Ning, Jie (1971) 寧潔 F 53 NEDNon-Executive Director 2019-11-14 2022-08-08
21 Niu, Sihu 牛似虎 M 56 INEDIndependent Non-Executive Director 2011-03 2018-02-11
22 Peng, Taoying 彭桃英 F 59 INEDIndependent Non-Executive Director 2018-02-11 2019-10-30
23 Su, Mingzheng 蘇明政 M 44 INEDIndependent Non-Executive Director 2019-10-30 2024-04-16
24 Sun, Jing (1977) 孫晶 M 47 EDExecutive Director 2018-02-11 2019-10-30
25 Tan, Ying (1965) 譚英 F 59 INEDIndependent Non-Executive Director 2018-02-11 2019-10-30
26 Tang, Fang (1978) 唐芳 F 46 NEDNon-Executive Director 2019-01-31 2019-10-30
27 Wang, Jin Song (Bank of Jinzhou) 王勁松 M 40 NEDNon-Executive Director 2018-02-11 2018-08-07
28 Wang, Jing (Bank of Jinzhou) 王晶 M 56 DirDirector 2008-08 2014-10
EDExecutive Director 2015-03-17 2019-10-30
29 Wang, Xiaoyu (1968) 王曉宇 F 56 DirDirector 2008-08 2014-10
FDFinance Director 2015-01-16 2019-10-30
30 Wang, Xiongyuan 王雄元 M 52 INEDIndependent Non-Executive Director 2019-10-30 2024-04-16
31 Wei, Xuekun 魏學坤 M 61 EDExecutive Director 2019-10-30 2019-12-12
ChChairman 2019-12-12
32 Wu, Jun (1953) 吳軍 M 71 INEDIndependent Non-Executive Director 2019-10-30 2024-04-16
33 Wu, Zhengkui (1974) 吳正奎 M 50 NEDNon-Executive Director 2011-11 2017-12-29
34 Xiao, Geng 肖耿 M 61 INEDIndependent Non-Executive Director 2020-01-21 2024-04-16
35 Xie, Taifeng (1958-08) 謝太峰 M 66 INEDIndependent Non-Executive Director 2019-10-30 2024-04-16
36 Yang, Weihua (1968) 楊衛華 M 56 ED, VPExecutive Director, Vice President 2019-10-30
37 Yu, Jun (Bank of Jinzhou) 余軍 M 54 EDExecutive Director 2019-10-30
38 Zhang, Caiguang 張財廣 M 62 NEDNon-Executive Director 2011-11 2018-08-07
39 Zhang, Guojian 張國建 M 56 NEDNon-Executive Director 2023-04-28
40 Zhang, Wei (Bank of Jinzhou) 張偉 M 66 ChChairman 2002-08 2019-10-30
41 Zhao, Chuanxin 趙傳新 M 59 NEDNon-Executive Director 2019-11-14
42 Zhao, Jie (1955) 趙傑 F 69 ED, VPExecutive Director, Vice President 2008-05 2017-07-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Feng, Feifei 豐飛飛 M 40 CFOChief Financial Officer 2022-09-28
2 Guo, Wenfeng (1972) 郭文峰 M 52 Pres Non-DirPresident, Non-Director 2019-08-02 2019-10-30
3 Huo, Lingbo 霍凌波 M 67 VPVice President 2012-12 2017-07-28
4 Leung, Sharon Wing Han 梁穎嫻 F CoSecCompany Secretary 2014-10-14 2022-02-25
5 Liu, Hong (Bank of Jinzhou) 劉泓 F 60 Pres Non-DirPresident, Non-Director 2017-02-27 2018-02-09
6 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2022-02-25
7 Sun, Jing (1977) 孫晶 M 47 CoSecCompany Secretary 2018-12-14 2020-01-20
8 Wang, Jing (Bank of Jinzhou) 王晶 M 56 CoSecCompany Secretary 2014-10-14 2018-12-14
9 Yu, Jun (Bank of Jinzhou) 余軍 M 54 CoSecCompany Secretary 2020-01-20

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