BANK OF TIANJIN CO., LTD. 天津銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Feng, Xia (1971) 馮俠 F 53 SupervisorSupervisor 2024-01-31
2 Law, Quinn Yee Kwan 羅義坤 M 72 SupervisorSupervisor 2022-08-22
3 Liu, Baorui (1957) 劉寶瑞 M 67 SupervisorSupervisor 2018-05-11
4 Peng, Junying (1974) 彭俊英 F 50 SupervisorSupervisor 2023-12-22
5 Wu, Chong (1979) 吳翀 M 45 SupervisorSupervisor 2023-05-18

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bulloch, Alistair Marshall 布樂達 M 67 NEDNon-Executive Director 2009-06-15
2 Dong, Guangpei 董光沛 F 43 NEDNon-Executive Director 2020-06-30
3 Dong, Xiaodong 董曉東 F 46 EDExecutive Director 2022-08-18
4 He, Jia (1954, Prof) 何佳 M 70 INEDIndependent Non-Executive Director 2018-06-15
5 Jin, Qingjun 靳慶軍 M 67 INEDIndependent Non-Executive Director 2017-03-14
6 Li, Jun (1972) 李峻 F 52 NEDNon-Executive Director 2018-06-15
7 Lu, Jianzhong (1954) 陸建忠 M 70 INEDIndependent Non-Executive Director 2022-08-18
8 Wang, Shunlong 王順龍 M 48 NEDNon-Executive Director 2020-06-30
9 Wu, Hongtao (1972) 吳洪濤 M 52 PresPresident 2021-01-15
10 Yu, Jianzhong (1970) 于建忠 M 54 ChChairman 2023-08-28
11 Zeng, Jianhua (1957) 曾儉華 M 67 INEDIndependent Non-Executive Director 2022-08-18
12 Zhao, Wei (Bank of Tianjin) 趙煒 M 55 NEDNon-Executive Director 2014-12-11
13 Zheng, Ke (1974) 鄭可 M 50 EDExecutive Director 2022-08-18

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Dong, Xiaodong 董曉東 F 46 CoSecCompany Secretary 2021-01-26
2 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2015-09

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