LUZHOU BANK 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
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yong (1972) | SupervisorSupervisor | 2016-01-26 | None |
| 2 | Duan, Xuebin | SupervisorSupervisor | 2016-01-26 | 2022-09-20 |
| 3 | Guo, Bing (1968) | SupervisorSupervisor | 2019-05-28 | None |
| 4 | Huang, Ping (1957) | Ind SupIndependent Supervisor | 2012-12-28 | 2019-05-28 |
| 5 | Liu, Yongli (1970) | SupervisorSupervisor | 2016-01-26 | None |
| 6 | Lyu, Hong (1961) | SupervisorSupervisor | 2022-09-20 | None |
| 7 | Wu, Wei (1970) | Sup ChChairman of Supervisors | 2022-09-20 | None |
| 8 | Yuan, Shihong | Sup ChChairman of Supervisors | 2016-01-26 | 2022-01-10 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Ping (1972) | NEDNon-Executive Director | 2023-03-13 | None |
| 2 | Ching, Anthony Yu Lung | INEDIndependent Non-Executive Director | 2023-03-13 | None |
| 3 | Dai, Zhiwei (1969) | NEDNon-Executive Director | 2015-12-10 | 2022-09-20 |
| 4 | Gao, Jinkang | INEDIndependent Non-Executive Director | 2023-03-13 | None |
| 5 | Gu, Mingan | INEDIndependent Non-Executive Director | 2016-03-18 | 2022-09-20 |
| 6 | Han, Zirong | INEDIndependent Non-Executive Director | 2024-11-04 | None |
| 7 | Huang, Yongqing | INEDIndependent Non-Executive Director | 2017-11-07 | 2023-11-06 |
| 8 | Jiang, Bo (1980) | NEDNon-Executive Director | 2019-12-31 | 2020-07-13 |
| 9 | Liu, Anyuan | NEDNon-Executive Director | 2019-12-31 | 2021-05-13 |
| 10 | Liu, Qi (1984) | NEDNon-Executive Director | 2017-11-29 | 2022-09-20 |
| 11 | Liu, Shirong | EDExecutive Director | 2010-02-22 | 2022-06-08 |
| 12 | Liu, Shirong | PresPresident | 2022-06-08 | None |
| 13 | Liu, Xiaoyu (1953) | INEDIndependent Non-Executive Director | 2013-05-17 | 2019-05-28 |
| 14 | Luo, Huoming | NEDNon-Executive Director | 2023-03-13 | None |
| 15 | Pan, Lina (1983) | NEDNon-Executive Director | 2019-12-31 | None |
| 16 | Tang, Baoqi | INEDIndependent Non-Executive Director | 2018-12-17 | 2024-11-26 |
| 17 | Xiong, Guoming | NEDNon-Executive Director | 2010-02-22 | None |
| 18 | Xu, Xianzhong (1969) | PresPresident | 2011-04-29 | 2021-06-07 |
| 19 | Xu, Yan (1965) | NEDNon-Executive Director | 2013-05-17 | 2019-05-28 |
| 20 | Ye, Benjamin Changqing | INEDIndependent Non-Executive Director | 2018-12-17 | 2022-09-20 |
| 21 | You, Jiang | ChChairman | 2014-08-28 | None |
| 22 | Zhao, Li (1982) | NEDNon-Executive Director | 2015-12-16 | 2017-12-16 |
| 23 | Zhong, Jin (1962) | INEDIndependent Non-Executive Director | 2020-11-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Liu, Shirong | CoSecCompany Secretary | 2018-04-03 | 2022-01-25 |
| 2 | Ming, Yang (1973) | CoSecCompany Secretary | 2023-03-31 | None |
| 3 | So, Betty Shuk Yi | CoSecCompany Secretary | 2018-08-03 | 2023-05-30 |
| 4 | Zhang, Xiao (SWCS) | CoSecCompany Secretary | 2023-05-30 | None |
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