BANK OF TIANJIN 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.
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Supervisory

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Row Director Position From Until
1 Cheng, Yifeng SupervisorSupervisor 2011-03-16 2018-06-08
2 Feng, Xia (1971) SupervisorSupervisor 2013-04-16 2018-01-19
3 Feng, Xia (1971) Sup ChChairman of Supervisors 2018-01-19 2024-01-31
4 Feng, Xia (1971) SupervisorSupervisor 2024-01-31 2024-05-28
5 Huang, Yongxin Sup ChChairman of Supervisors 2024-05-28 None
6 Jiang, Zhengjun SupervisorSupervisor 2022-02-28 2023-12-22
7 Law, Quinn Yee Kwan SupervisorSupervisor 2022-08-22 None
8 Liu, Baorui (1957) SupervisorSupervisor 2018-05-11 None
9 Peng, Junying (1974) SupervisorSupervisor 2023-12-22 None
10 Wu, Chong (1979) SupervisorSupervisor 2023-05-18 None
11 Yao, Tao (1962) SupervisorSupervisor 2014-11-16 2022-02-28
12 Yu, Yang (1978) SupervisorSupervisor 2018-05-11 2023-04-18
13 Zhang, Furong (1961) SupervisorSupervisor 2011-03-16 2014-11-16
14 Zhang, Lianming SupervisorSupervisor 2014-12-11 2022-08-18
15 Zhang, Xiang (1957) Sup ChChairman of Supervisors 2014-11-16 2017-05-03
16 Zhang, Xiang (1957) SupervisorSupervisor 2017-05-03 2018-01-19
17 Zhang, Xiaoli (1957) SupervisorSupervisor 2014-12-11 2018-06-08

Main board

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Row Director Position From Until
1 Bulloch, Alistair Marshall NEDNon-Executive Director 2009-06-15 None
2 Carver, Cathryn NEDNon-Executive Director None 2015-09-25
3 Dong, Guangpei NEDNon-Executive Director 2020-06-30 None
4 Dong, Xiaodong EDExecutive Director 2022-08-18 None
5 Feng, Heping INEDIndependent Non-Executive Director 2014-12-11 2022-08-18
6 Feng, Jinghua INEDIndependent Non-Executive Director 2025-01-24 None
7 Guo, Tianyong INEDIndependent Non-Executive Director 2014-12-11 2018-06-15
8 Gu, Zhaoyang INEDIndependent Non-Executive Director 2024-09-22 None
9 He, Jia (1954, Prof) INEDIndependent Non-Executive Director 2018-06-15 2025-01-24
10 Hua, Yaogang INEDIndependent Non-Executive Director 2018-06-15 2023-12-13
11 Jia, Hongqian NEDNon-Executive Director 2013-04-19 2016-08-30
12 Jin, Qingjun INEDIndependent Non-Executive Director 2017-03-14 2025-01-24
13 Law, Quinn Yee Kwan INEDIndependent Non-Executive Director 2015-10-15 2022-08-18
14 Liang, Jianfa FDFinance Director 2018-06-15 2020-01-09
15 Liang, Qi (Bank of Tianjin) INEDIndependent Non-Executive Director None 2015-12-18
16 Liang, Zhixiang INEDIndependent Non-Executive Director 2014-12-11 2017-03-14
17 Li, Jun (1972) NEDNon-Executive Director 2018-06-15 2025-03-20
18 Liu, Baorui (1957) INEDIndependent Non-Executive Director 2011-03-29 2018-05-11
19 Li, Zongtang EDExecutive Director 2017-03-14 2017-03-17
20 Li, Zongtang ChChairman 2017-03-17 2020-07-28
21 Luan, Fengxiang NEDNon-Executive Director 2014-12-11 2018-06-15
22 Lu, Jianzhong (1954) INEDIndependent Non-Executive Director 2022-08-18 None
23 Peng, Bing (1972-01) INEDIndependent Non-Executive Director 2025-01-24 None
24 Peng, Chong (1977) NEDNon-Executive Director 2024-06-21 None
25 Sun, Jingyu (1967) NEDNon-Executive Director 2018-06-15 2024-01-15
26 Sun, Liguo (1962) PresPresident 2017-03-14 2020-08-27
27 Sun, Liguo (1962) Ch, PresChairman, President 2020-08-27 2020-10-12
28 Sun, Liguo (1962) ChChairman 2020-10-12 2023-05-11
29 Wang, Shunlong NEDNon-Executive Director 2020-06-30 None
30 Wen, Yuanhua PresPresident 2014-12-11 2016-12-21
31 Wen, Yuanhua EDExecutive Director 2016-12-21 2017-03-14
32 Wu, Hongtao (1972) PresPresident 2021-01-15 None
33 Wu, Tao (1961) NEDNon-Executive Director 2018-06-15 2019-09-05
34 Xiao, Jingxi NEDNon-Executive Director 2018-06-15 2020-06-30
35 Yuan, Fuhua (1960) PresPresident 2007-05-16 2014-03-16
36 Yuan, Fuhua (1960) Ch, PresChairman, President 2014-03-16 2014-12-11
37 Yuan, Fuhua (1960) ChChairman 2014-12-11 2016-12-21
38 Yuan, Fuhua (1960) EDExecutive Director 2016-12-21 2017-03-14
39 Yue, Desheng ED, VPExecutive Director, Vice President 2014-12-11 2018-01-12
40 Yu, Jianzhong (1970) EDExecutive Director 2023-07-18 2023-08-28
41 Yu, Jianzhong (1970) ChChairman 2023-08-28 None
42 Yu, Yang (1978) NEDNon-Executive Director 2015-05-08 2018-05-11
43 Zeng, Jianhua (1957) INEDIndependent Non-Executive Director 2022-08-18 None
44 Zeng, Xiangxin NEDNon-Executive Director 2016-07-29 2018-06-15
45 Zhang, Furong (1961) DirDirector 1996-11-16 2011-03-16
46 Zhang, Furong (1961) EDExecutive Director 2014-12-11 2016-12-21
47 Zhang, Furong (1961) Act ChActing Chairman 2016-12-21 2017-03-17
48 Zhang, Furong (1961) EDExecutive Director 2017-03-17 2021-01-15
49 Zhang, Mingxing NEDNon-Executive Director None 2015-05-08
50 Zhao, Jiawang NEDNon-Executive Director 2017-03-14 2018-06-15
51 Zhao, Wei (Bank of Tianjin) NEDNon-Executive Director 2014-12-11 2025-03-20
52 Zheng, Ke (1974) EDExecutive Director 2022-08-18 None

Manager/adviser/other

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Row Director Position From Until
1 Dong, Xiaodong CoSecCompany Secretary 2021-01-26 None
2 Ngai, Maurice Wai Fung CoSecCompany Secretary 2015-09-16 None
3 Sun, Liguo (1962) Pres Non-DirPresident, Non-Director 2017-02-24 2017-03-14
4 Wu, Hongtao (1972) Pres Non-DirPresident, Non-Director 2020-11-23 2021-01-15
5 Zhang, Furong (1961) CoSecCompany Secretary 2015-09-16 2020-12-29

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