Harbin Bank Co., Ltd.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Supervisory

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Row Director Position From Until
1 Bai, Fan (1974) Ind SupIndependent Supervisor 2013-07-23 2019-05-17
2 Cheng, Yun (1963) SupervisorSupervisor 2012-04-16 2015-06-30
3 Chen, Wei (1970) SupervisorSupervisor 2023-08-28 None
4 Chen, Yutao (1974) SupervisorSupervisor 2011-04-16 2015-06-30
5 Deng, Xinquan Sup ChChairman of Supervisors 2018-05-18 2021-02-24
6 Fang, Shang SupervisorSupervisor 2018-05-18 2022-10-10
7 Gao, Shuzhen Sup ChChairman of Supervisors 2015-06-30 2018-05-18
8 Jiang, Minghui SupervisorSupervisor 2024-07-12 None
9 Jiang, Yongmei SupervisorSupervisor 2023-03-13 None
10 Li, Dong (1958) Ind SupIndependent Supervisor 2018-05-18 None
11 Liu, Mo (1978) SupervisorSupervisor 2018-05-18 2020-08-28
12 Liu, Wei (Harbin Bank) SupervisorSupervisor None 2013-07-23
13 Li, Zhaohua (Harbin University) Ind SupIndependent Supervisor 2019-05-17 None
14 Luo, Zhonglin SupervisorSupervisor 2018-05-18 2023-03-13
15 Lu, Yujuan SupervisorSupervisor 2013-09-26 2018-05-18
16 Meng, Rongfang Ind SupIndependent Supervisor 2013-09-26 2019-05-17
17 Sun, Yi (Heilongjiang University) Ind SupIndependent Supervisor 2019-05-17 None
18 Wang, Haibin (1969) Sup ChChairman of Supervisors 2021-02-24 2023-03-13
19 Wang, Jiheng (1964) Ind SupIndependent Supervisor 2011-08-16 2018-05-18
20 Wang, Ying (Harbin Bank) SupervisorSupervisor 2007-06-16 2018-05-18
21 Wang, Yuanfang (1976) SupervisorSupervisor 2022-10-10 None
22 Yang, Dazhi SupervisorSupervisor 2015-06-30 2018-05-18
23 Yang, Xuemei (1972) SupervisorSupervisor 2020-10-15 2022-09-06
24 Zang, Shaolin SupervisorSupervisor None 2013-09-26
25 Zhang, Bin (1958) Sup ChChairman of Supervisors 2012-04-16 2015-06-30
26 Zhao, Baocai Sup ChChairman of Supervisors 2023-03-13 None

Main board

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Row Director Position From Until
1 Chen, Danyang NEDNon-Executive Director 2006-04-24 2020-08-28
2 Cheng, Shuai (1980) NEDNon-Executive Director 2024-12-12 None
3 Chen, Ming (1970) INEDIndependent Non-Executive Director 2024-12-12 None
4 Cui, Luanyi NEDNon-Executive Director 2011-05-23 2018-05-18
5 Deng, Xinquan EDExecutive Director 2021-03-10 2021-03-11
6 Deng, Xinquan ChChairman 2021-03-11 None
7 Du, Qingchun INEDIndependent Non-Executive Director 2012-10-11 2018-05-18
8 Gao, Shuzhen PresPresident 2011-05-23 2015-06-30
9 Guo, Zhiwen EDExecutive Director 2004-05-08 2008-10-16
10 Guo, Zhiwen ChChairman 2008-10-16 2021-02-24
11 He, Ping (1965) INEDIndependent Non-Executive Director 2012-10-11 2018-05-18
12 Hou, Bojian INEDIndependent Non-Executive Director 2019-09-02 None
13 Jin, Qinglu INEDIndependent Non-Executive Director 2021-03-25 None
14 Kong, Kenneth Siu Chee INEDIndependent Non-Executive Director 2013-10-08 2019-10-08
15 Lang, Shufeng NEDNon-Executive Director 2020-11-24 2024-12-12
16 Leung, Sylvia Sau Fan INEDIndependent Non-Executive Director 2024-12-12 None
17 Liu, Peiwei (1971) NEDNon-Executive Director 2024-12-12 None
18 Liu, Zhuo (1963) EDExecutive Director 2007-09-27 2012-04-27
19 Liu, Zhuo (1963) Vice ChVice Chairman 2012-04-27 2018-05-18
20 Lyu, Tianjun PresPresident 2018-07-11 2022-03-31
21 Ma, Paolin NEDNon-Executive Director 2015-08-21 2020-08-28
22 Ma, Shuwei NEDNon-Executive Director None 2013-07-23
23 Ma, Yongqiang INEDIndependent Non-Executive Director 2012-06-04 2015-12-07
24 Ma, Yongqiang INEDIndependent Non-Executive Director 2018-07-11 2021-02-24
25 Peng, Xiaodong (1970-11) NEDNon-Executive Director 2016-12-01 2020-08-28
26 Qin, Hongfu (1977) NEDNon-Executive Director 2011-05-23 2016-08-15
27 Sun, Feixia Vice ChVice Chairman 2018-07-11 2022-03-31
28 Sun, Yan (1968) INEDIndependent Non-Executive Director 2018-07-11 2024-12-12
29 Wang, Yuanqing INEDIndependent Non-Executive Director None 2013-07-23
30 Wan, Peter Kam To INEDIndependent Non-Executive Director 2013-10-08 2019-10-08
31 Yao, Chunhe PresPresident 2023-03-03 None
32 Yu, Hong (1963) NEDNon-Executive Director 2020-11-24 2024-07-12
33 Zhang, Qiguang Pres, FDPresident, Finance Director 2015-08-03 2017-10-27
34 Zhang, Sheng Ping INEDIndependent Non-Executive Director 2012-06-04 2018-05-18
35 Zhang, Taoxuan NEDNon-Executive Director 2012-05-21 2020-08-28
36 Zhang, Xianjun (1974) NEDNon-Executive Director 2020-11-24 None
37 Zhang, Zheng (1972-08) INEDIndependent Non-Executive Director 2018-07-11 2024-12-12
38 Zhao, Hongbo (1969) NEDNon-Executive Director 2020-11-24 None

Manager/adviser/other

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Row Director Position From Until
1 Ngai, Maurice Wai Fung CoSecCompany Secretary 2014-01-16 2017-05-19
2 Ngai, Maurice Wai Fung CoSecCompany Secretary 2022-03-31 None
3 Sun, Feixia CoSecCompany Secretary 2014-01-07 2022-03-31
4 Wu, Siliang CoSecCompany Secretary 2022-07-08 None
5 Zhang, Qiguang CFOChief Financial Officer 2011-05-16 2015-06-30
6 Zhang, Qiguang Pres Non-DirPresident, Non-Director 2015-06-30 2015-08-03

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