BANK OF JINZHOU CO., LTD.
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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.
Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Hongguang | Sup ChChairman of Supervisors | 2017-11-13 | 2019-10-18 |
| 2 | Cao, Wen Qing (1969) | SupervisorSupervisor | 2017-11-13 | 2019-10-18 |
| 3 | Chen, Tanguang | SupervisorSupervisor | 2017-12-29 | 2019-10-18 |
| 4 | Chen, Yingmei (1970) | Ind SupIndependent Supervisor | 2011-03-16 | 2018-02-11 |
| 5 | Dai, Shujun | SupervisorSupervisor | 2017-11-13 | 2019-10-18 |
| 6 | Deng, Xiaoyang | Ind SupIndependent Supervisor | 2018-02-11 | 2019-10-18 |
| 7 | Guo, Limao | Ind SupIndependent Supervisor | 2019-10-18 | None |
| 8 | He, Baosheng | SupervisorSupervisor | 2014-10-14 | 2019-10-18 |
| 9 | He, Mingyan (1979) | SupervisorSupervisor | 2017-12-29 | 2019-10-18 |
| 10 | Hu, Guojie | Ind SupIndependent Supervisor | 2019-10-18 | None |
| 11 | Jiang, Daxing | Ind SupIndependent Supervisor | 2018-02-11 | 2019-10-18 |
| 12 | Jing, Fei | Ind SupIndependent Supervisor | 2011-03-16 | 2018-02-11 |
| 13 | Li, Tong Yu (1972) | Ind SupIndependent Supervisor | 2014-10-14 | 2019-10-18 |
| 14 | Liu, Liguo (1979) | SupervisorSupervisor | 2019-10-18 | None |
| 15 | Li, Wei (Bank of Jinzhou) | SupervisorSupervisor | 2017-11-13 | 2019-10-18 |
| 16 | Li, Xiu (1973) | SupervisorSupervisor | 2008-05-16 | 2019-10-18 |
| 17 | Luo, Yan (1970) | SupervisorSupervisor | 2014-10-14 | 2017-11-13 |
| 18 | Meng, Xuefeng (1978) | Ind SupIndependent Supervisor | 2019-10-18 | None |
| 19 | Nie, Ying | Ind SupIndependent Supervisor | 2014-10-14 | 2019-10-18 |
| 20 | Ning, Yongfang | Sup ChChairman of Supervisors | 2010-10-16 | 2017-11-13 |
| 21 | Shi, Hongmiao | SupervisorSupervisor | 2014-10-14 | 2017-11-13 |
| 22 | Tang, Fang (1978) | SupervisorSupervisor | 2019-10-30 | None |
| 23 | Tian, Deying | SupervisorSupervisor | 2008-05-16 | 2017-12-29 |
| 24 | Wang, Zunzhou | SupervisorSupervisor | 2021-03-05 | 2021-03-10 |
| 25 | Wang, Zunzhou | Sup ChChairman of Supervisors | 2021-03-10 | None |
| 26 | Wu, Haiou | SupervisorSupervisor | 2019-10-18 | None |
| 27 | Wu, Zhengkui (1974) | SupervisorSupervisor | 2019-10-18 | None |
| 28 | Xu, Fei (1964) | SupervisorSupervisor | 2008-05-16 | 2017-11-13 |
| 29 | Zhang, Tao (1965) | Sup ChChairman of Supervisors | 2019-10-18 | 2021-03-05 |
| 30 | Zhao, Hongxia (1979) | Ind SupIndependent Supervisor | 2014-10-14 | 2019-10-18 |
| 31 | Zhao, Lanying | SupervisorSupervisor | 2014-10-14 | 2017-12-29 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Peng Ao | INEDIndependent Non-Executive Director | 2018-02-11 | 2019-10-30 |
| 2 | Chen, Man (1959) | ED, VPExecutive Director, Vice President | 1998-05-16 | 2017-12-29 |
| 3 | Choon, Yew Khee | INEDIndependent Non-Executive Director | 2014-10-14 | 2019-10-30 |
| 4 | Deng, Xiaoyang | INEDIndependent Non-Executive Director | 2011-03-16 | 2018-02-11 |
| 5 | Gu, Jie (1967) | NEDNon-Executive Director | 2014-10-14 | 2019-10-30 |
| 6 | Gu, Jihong | NEDNon-Executive Director | 2019-10-30 | None |
| 7 | Guo, Wenfeng (1972) | PresPresident | 2019-10-30 | 2019-12-12 |
| 8 | Guo, Wenfeng (1972) | Pres, Vice ChPresident, Vice Chairman | 2019-12-12 | None |
| 9 | He, Baosheng | DirDirector | 1997-01-16 | 2014-10-16 |
| 10 | Huo, Lingbo | Vice ChVice Chairman | 2017-07-28 | 2019-10-30 |
| 11 | Jiang, Daxing | INEDIndependent Non-Executive Director | 2011-03-16 | 2018-02-11 |
| 12 | Jiang, Jian (1961) | INEDIndependent Non-Executive Director | 2011-03-16 | 2018-02-11 |
| 13 | Jia, Yuge | INEDIndependent Non-Executive Director | 2011-03-16 | 2015-12-23 |
| 14 | Kang, Jun (1969) | ED, VPExecutive Director, Vice President | 2019-10-30 | None |
| 15 | Li, Dongjun (1958) | NEDNon-Executive Director | 2008-05-16 | 2017-12-29 |
| 16 | Li, Dongjun (1958) | NEDNon-Executive Director | 2018-09-21 | 2019-10-30 |
| 17 | Lin, Yanjun (1979) | INEDIndependent Non-Executive Director | 2017-01-25 | 2019-10-30 |
| 18 | Liu, Hong (Bank of Jinzhou) | PresPresident | 2018-02-09 | 2019-08-02 |
| 19 | Liu, Hong (Bank of Jinzhou) | NEDNon-Executive Director | 2019-08-02 | 2019-10-30 |
| 20 | Luo, Nan (1965) | NEDNon-Executive Director | 2019-10-30 | None |
| 21 | Lyu, Fei | NEDNon-Executive Director | 2019-10-30 | None |
| 22 | Meng, Xiao (1987) | NEDNon-Executive Director | 2018-02-11 | 2019-10-30 |
| 23 | Ning, Jie (1971) | NEDNon-Executive Director | 2019-11-14 | 2022-08-08 |
| 24 | Niu, Sihu | INEDIndependent Non-Executive Director | 2011-03-16 | 2018-02-11 |
| 25 | Peng, Taoying | INEDIndependent Non-Executive Director | 2018-02-11 | 2019-10-30 |
| 26 | Su, Mingzheng | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 27 | Sun, Jing (1977) | EDExecutive Director | 2018-02-11 | 2019-10-30 |
| 28 | Tang, Fang (1978) | NEDNon-Executive Director | 2019-01-31 | 2019-10-30 |
| 29 | Tan, Ying (1965) | INEDIndependent Non-Executive Director | 2018-02-11 | 2019-10-30 |
| 30 | Wang, Jing (Bank of Jinzhou) | DirDirector | 2008-08-16 | 2014-10-16 |
| 31 | Wang, Jing (Bank of Jinzhou) | EDExecutive Director | 2015-03-17 | 2019-10-30 |
| 32 | Wang, Jin Song (Bank of Jinzhou) | NEDNon-Executive Director | 2018-02-11 | 2018-08-07 |
| 33 | Wang, Xiaoyu (1968) | DirDirector | 2008-08-16 | 2014-10-16 |
| 34 | Wang, Xiaoyu (1968) | FDFinance Director | 2015-01-16 | 2019-10-30 |
| 35 | Wang, Xiongyuan | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 36 | Wei, Xuekun | EDExecutive Director | 2019-10-30 | 2019-12-12 |
| 37 | Wei, Xuekun | ChChairman | 2019-12-12 | None |
| 38 | Wu, Jun (1953) | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 39 | Wu, Zhengkui (1974) | NEDNon-Executive Director | 2011-11-16 | 2017-12-29 |
| 40 | Xiao, Geng (1963) | INEDIndependent Non-Executive Director | 2020-01-21 | 2024-04-16 |
| 41 | Xie, Taifeng (1958-08) | INEDIndependent Non-Executive Director | 2019-10-30 | 2024-04-16 |
| 42 | Yang, Weihua (1968) | ED, VPExecutive Director, Vice President | 2019-10-30 | None |
| 43 | Yu, Jun (Bank of Jinzhou) | EDExecutive Director | 2019-10-30 | None |
| 44 | Zhang, Caiguang | NEDNon-Executive Director | 2011-11-16 | 2018-08-07 |
| 45 | Zhang, Guojian | NEDNon-Executive Director | 2023-04-28 | None |
| 46 | Zhang, Wei (Bank of Jinzhou) | ChChairman | 2002-08-16 | 2019-10-30 |
| 47 | Zhao, Chuanxin | NEDNon-Executive Director | 2019-11-14 | None |
| 48 | Zhao, Jie (1955) | ED, VPExecutive Director, Vice President | 2008-05-16 | 2017-07-28 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Feng, Feifei | CFOChief Financial Officer | 2022-09-28 | None |
| 2 | Guo, Wenfeng (1972) | Pres Non-DirPresident, Non-Director | 2019-08-02 | 2019-10-30 |
| 3 | Huo, Lingbo | VPVice President | 2012-12-16 | 2017-07-28 |
| 4 | Leung, Sharon Wing Han | CoSecCompany Secretary | 2014-10-14 | 2022-02-25 |
| 5 | Liu, Hong (Bank of Jinzhou) | Pres Non-DirPresident, Non-Director | 2017-02-27 | 2018-02-09 |
| 6 | Ngai, Maurice Wai Fung | CoSecCompany Secretary | 2022-02-25 | None |
| 7 | Sun, Jing (1977) | CoSecCompany Secretary | 2018-12-14 | 2020-01-20 |
| 8 | Wang, Jing (Bank of Jinzhou) | CoSecCompany Secretary | 2014-10-14 | 2018-12-14 |
| 9 | Yu, Jun (Bank of Jinzhou) | CoSecCompany Secretary | 2020-01-20 | None |
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