China Everbright Bank Company Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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filed on or before that date. A repository of our database and software is
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Haoyi | SupervisorSupervisor | 2012-11-19 | 2013-01-11 |
| 2 | Cai, Haoyi | Sup ChChairman of Supervisors | 2013-01-11 | 2015-06-02 |
| 3 | Chen, Qing (1960) | SupervisorSupervisor | 2022-09-28 | None |
| 4 | Chen, Shuang (1967) | SupervisorSupervisor | 2007-12-16 | 2014-10-21 |
| 5 | Chen, Yu (1965) | SupervisorSupervisor | 2003-07-16 | 2016-06-27 |
| 6 | Deng, Ruilin | SupervisorSupervisor | 2016-06-29 | 2017-10-20 |
| 7 | Huang, Dan (1973) | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 8 | Jiang, Ou | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 9 | Liu, Yan (1973) | SupervisorSupervisor | 2016-06-27 | 2017-06-12 |
| 10 | Li, Xin (China Everbright) | SupervisorSupervisor | 2015-05-19 | 2015-06-02 |
| 11 | Li, Xin (China Everbright) | Sup ChChairman of Supervisors | 2015-06-02 | 2021-01-19 |
| 12 | Li, Yinzhong | SupervisorSupervisor | 2021-12-28 | 2024-09-26 |
| 13 | Lu, Hong (1963) | SupervisorSupervisor | 2021-03-25 | 2021-03-26 |
| 14 | Lu, Hong (1963) | Sup ChChairman of Supervisors | 2021-03-26 | 2023-11-13 |
| 15 | Lu, Jian (1971) | SupervisorSupervisor | 2022-09-19 | None |
| 16 | Ma, Ning (1971) | SupervisorSupervisor | 2012-11-05 | 2016-06-27 |
| 17 | Mu, Huijun | SupervisorSupervisor | 2009-11-16 | 2010-09-16 |
| 18 | Mu, Huijun | Sup ChChairman of Supervisors | 2010-09-16 | 2012-11-16 |
| 19 | Mu, Huijun | SupervisorSupervisor | 2012-11-05 | 2017-03-01 |
| 20 | Qiao, Zhimin | SupervisorSupervisor | 2019-09-12 | None |
| 21 | Shang, Wencheng | SupervisorSupervisor | 2019-07-26 | None |
| 22 | Stent, James Parks | SupervisorSupervisor | 2012-11-19 | 2016-06-29 |
| 23 | Sun, Jianwei (1966) | SupervisorSupervisor | 2019-07-26 | 2022-09-19 |
| 24 | Sun, Xinhong | SupervisorSupervisor | 2017-06-12 | 2019-07-26 |
| 25 | Wang, Pingsheng (1957) | SupervisorSupervisor | 2012-11-19 | 2014-10-16 |
| 26 | Wang, Yugui | SupervisorSupervisor | None | 1000-01-01 |
| 27 | Wang, Zhe (1960) | SupervisorSupervisor | 2016-11-15 | 2024-07-03 |
| 28 | Wu, Gaolian | SupervisorSupervisor | 2016-06-29 | 2022-09-28 |
| 29 | Wu, Junhao (1965-06) | SupervisorSupervisor | 2009-11-16 | None |
| 30 | Xia, Bin (1951) | SupervisorSupervisor | 2006-09-16 | 2012-11-19 |
| 31 | Xu, Keshun | SupervisorSupervisor | 2019-07-26 | 2022-09-19 |
| 32 | Xu, Rui (1945) | Sup ChChairman of Supervisors | 2004-07-02 | 2006-07-02 |
| 33 | Yang, Wenhua (1968) | SupervisorSupervisor | 2022-09-19 | None |
| 34 | Ye, Donghai | SupervisorSupervisor | 2012-11-05 | 2017-10-16 |
| 35 | Yin, Lianchen | SupervisorSupervisor | 2014-12-16 | 2021-09-29 |
| 36 | Yu, Erniu | SupervisorSupervisor | 2012-11-19 | 2019-09-12 |
| 37 | Zhang, Chuanju | SupervisorSupervisor | 2009-11-16 | 2014-04-01 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Hongbin | INEDIndependent Non-Executive Director | 2009-11-09 | 2012-11-19 |
| 2 | Cai, Yunge | NEDNon-Executive Director | 2017-05-09 | 2020-09-23 |
| 3 | Chung, Timpson Shui Ming | INEDIndependent Non-Executive Director | None | 2012-11-19 |
| 4 | Cui, Yong (1969-12) | NED, Vice ChNon-Executive Director, Vice Chairman | 2024-04-28 | None |
| 5 | Dou, Hongquan | NEDNon-Executive Director | 2019-10-10 | 2020-07-28 |
| 6 | Feng, Lun | INEDIndependent Non-Executive Director | 2015-02-11 | 2021-05-25 |
| 7 | Fok, Catherine Oi Ling | INEDIndependent Non-Executive Director | 2014-01-28 | 2020-06-11 |
| 8 | Fu, Dong (1959-08) | NEDNon-Executive Director | 2018-03-15 | 2019-08-16 |
| 9 | Fu, Wanjun | NEDNon-Executive Director | 2021-02-05 | 2021-06-01 |
| 10 | Fu, Wanjun | PresPresident | 2021-06-01 | 2022-12-02 |
| 11 | Gao, Yunlong (1958) | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-12-16 | 2018-04-09 |
| 12 | Ge, Haijiao | PresPresident | 2019-01-22 | 2019-09-30 |
| 13 | Guo, You | PresPresident | 2004-08-16 | 2014-01-23 |
| 14 | Han, Fuling | INEDIndependent Non-Executive Director | 2021-05-25 | 2024-01-16 |
| 15 | Hao, Cheng | PresPresident | 2024-08-23 | None |
| 16 | He, Haibin | NEDNon-Executive Director | 2018-05-21 | 2020-07-27 |
| 17 | Hong, Yongmiao | INEDIndependent Non-Executive Director | 2019-09-12 | None |
| 18 | Huang, Sheng Lan (1951) | ED, Dep GovExecutive Director, Deputy Governor | None | 1000-01-01 |
| 19 | Huang, Zhiling (1960) | INEDIndependent Non-Executive Director | 2023-11-01 | None |
| 20 | Li, Huaqiang (1958) | NEDNon-Executive Director | 2016-09-27 | 2018-06-21 |
| 21 | Li, Jie (1959) | ED, VPExecutive Director, Vice President | 2016-09-27 | 2018-08-31 |
| 22 | Liu, Chong (1970) | NEDNon-Executive Director | 2019-12-26 | 2023-11-20 |
| 23 | Liu, Jin (1967) | PresPresident | 2020-03-25 | 2021-03-16 |
| 24 | Liu, Jun (1972) | NEDNon-Executive Director | 2016-08-25 | 2016-11-18 |
| 25 | Liu, Shiping (1962) | INEDIndependent Non-Executive Director | 2022-01-18 | None |
| 26 | Li, Wei (China Re Asset) | NEDNon-Executive Director | 2021-08-30 | None |
| 27 | Li, Xiaopeng (China Merchants) | NED, ChNon-Executive Director, Chairman | 2018-03-16 | 2022-03-24 |
| 28 | Li, Yinquan | INEDIndependent Non-Executive Director | 2020-06-11 | None |
| 29 | Lu, Hong (1963) | EDExecutive Director | 2019-10-10 | 2021-03-02 |
| 30 | Luo, Zhefu | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-04-16 | 2014-07-14 |
| 31 | Makowski, Werner Max Michael | Ind DirIndependent Director | 1998-07-02 | 1000-01-01 |
| 32 | Ma, Teng (1958) | EDExecutive Director | 2015-03-23 | 2018-04-10 |
| 33 | Narentuya | NEDNon-Executive Director | 2010-12-16 | 2015-07-16 |
| 34 | Ng, Charles Ming Wah | DirDirector | None | 1000-01-01 |
| 35 | Qiao, Zhimin | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-09-12 |
| 36 | Qi, Ye (1969) | ED, VPExecutive Director, Vice President | 2024-06-26 | None |
| 37 | Qu, Liang (1966) | EDExecutive Director | 2021-02-05 | 2024-07-08 |
| 38 | Qu, Liang (1966) | NEDNon-Executive Director | 2024-07-08 | None |
| 39 | Shao, Ruiqing | INEDIndependent Non-Executive Director | 2019-08-05 | None |
| 40 | Shi, Yongyan | NEDNon-Executive Director | 2018-05-21 | 2020-07-28 |
| 41 | Stent, James Parks | INEDIndependent Non-Executive Director | 2006-09-16 | 2012-11-19 |
| 42 | Tang, Shuangning | NED, ChNon-Executive Director, Chairman | 2007-07-16 | 2017-12-27 |
| 43 | Wang, Chuan (1948) | Pres, Vice ChPresident, Vice Chairman | 2001-10-16 | 2004-07-16 |
| 44 | Wang, Jiang (1963-07) | NED, ChNon-Executive Director, Chairman | 2022-08-02 | 2023-11-17 |
| 45 | Wang, Li Guo (1957) | INEDIndependent Non-Executive Director | 2017-01-10 | 2023-11-01 |
| 46 | Wang, Mingquan (China Everbright) | Hon ChHonorary Chairman | None | 2007-07-16 |
| 47 | Wang, Shumin (1956) | NEDNon-Executive Director | 2012-02-15 | 2016-06-29 |
| 48 | Wang, Wei (1958) | INEDIndependent Non-Executive Director | 2008-05-16 | 2014-01-28 |
| 49 | Wang, Wu Ren | DirDirector | None | 1000-01-01 |
| 50 | Wang, Xiaolin (1963-02) | NEDNon-Executive Director | 2018-10-12 | 2020-07-28 |
| 51 | Wang, Yugui | DirDirector | None | 1000-01-01 |
| 52 | Wang, Zhiheng (1973-06) | PresPresident | 2023-03-13 | 2024-06-06 |
| 53 | Wang, Zhongxin | NEDNon-Executive Director | 2012-06-16 | 2015-08-24 |
| 54 | Wu, Gang (1959) | NEDNon-Executive Director | 2010-12-16 | 2017-01-16 |
| 55 | Wu, Gaolian | NEDNon-Executive Director | 2013-01-21 | 2016-06-29 |
| 56 | Wu, Jian (China Everbright Bank) | NEDNon-Executive Director | 2007-12-16 | 2016-06-29 |
| 57 | Wu, Lijun (1964) | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-03-25 | 2024-01-29 |
| 58 | Wu, Lijun (1964) | NED, ChNon-Executive Director, Chairman | 2024-01-29 | None |
| 59 | Wu, Qing (1953) | EDExecutive Director | 2007-11-16 | 2014-12-03 |
| 60 | Xie, Rong (1952) | INEDIndependent Non-Executive Director | 2013-01-07 | 2019-08-05 |
| 61 | Xu, Hongcai | INEDIndependent Non-Executive Director | 2015-02-11 | 2022-01-18 |
| 62 | Yang, Bingbing (1970) | ED, VPExecutive Director, Vice President | 2024-06-25 | None |
| 63 | Yang, Jigui | NEDNon-Executive Director | 2015-02-11 | 2016-12-05 |
| 64 | Yao, Wei (1975-06) | NEDNon-Executive Director | 2021-02-05 | None |
| 65 | Yao, Zhongyou | EDExecutive Director | 2021-02-05 | 2021-06-18 |
| 66 | Yao, Zhongyou | NEDNon-Executive Director | 2021-06-18 | 2023-05-31 |
| 67 | Yu, Chunling | NEDNon-Executive Director | 2019-11-02 | 2021-05-10 |
| 68 | Yu, Erniu | NEDNon-Executive Director | 2009-11-19 | 2012-11-19 |
| 69 | Zhang, Jinliang (1969-11) | PresPresident | 2016-08-25 | 2018-08-22 |
| 70 | Zhang, Mingwen (1978-06) | NEDNon-Executive Director | 2024-10-28 | None |
| 71 | Zhang, Shude | NEDNon-Executive Director | 2016-09-27 | 2018-08-13 |
| 72 | Zhang, Xinze | INEDIndependent Non-Executive Director | 2011-11-16 | 2017-01-10 |
| 73 | Zhao, Huan (1963) | PresPresident | 2014-04-22 | 2016-01-14 |
| 74 | Zhao, Wei (SFC:ANP590) | NEDNon-Executive Director | 2015-02-11 | 2019-07-30 |
| 75 | Zhou, Dao Jiong | INEDIndependent Non-Executive Director | 2013-01-21 | 2015-02-11 |
| 76 | Zhu, Wenhui (1978) | NEDNon-Executive Director | 2023-08-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Yunge | CoSecCompany Secretary | 2014-08-06 | 2016-12-26 |
| 2 | Lee, Caron Mei Yi | CoSecCompany Secretary | 2022-01-26 | None |
| 3 | Li, Jiayan | CoSecCompany Secretary | 2018-01-10 | 2021-11-12 |
| 4 | Liu, Jin (1967) | Pres Non-DirPresident, Non-Director | 2020-01-13 | 2020-03-25 |
| 5 | Lu, Hong (1963) | CoSecCompany Secretary | 2013-12-16 | 2014-08-06 |
| 6 | Lu, Hong (1963) | CoSecCompany Secretary | 2016-12-26 | 2018-01-10 |
| 7 | Qi, Ye (1969) | VPVice President | 2020-07-16 | 2024-06-26 |
| 8 | Xie, Zhichun | VPVice President | 2006-07-02 | 2008-07-02 |
| 9 | Yang, Bingbing (1970) | VPVice President | 2020-07-16 | 2024-06-25 |
| 10 | Zhang, Jinliang (1969-11) | Pres Non-DirPresident, Non-Director | 2016-02-22 | 2016-08-25 |
| 11 | Zhang, Xuyang (1972) | CoSecCompany Secretary | 2022-05-27 | None |
| 12 | Zhao, Huan (1963) | Pres Non-DirPresident, Non-Director | 2014-03-20 | 2014-04-22 |
| 13 | Zhao, Ling (1972) | CoSecCompany Secretary | 2022-01-26 | 2022-05-27 |
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