ZHONGYUAN 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.
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Supervisory

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Row Director Position From Until
1 Dan, Limin SupervisorSupervisor 2023-07-21 None
2 Gu, Xiujuan SupervisorSupervisor 2023-10-12 None
3 Han, Wanghong Ind SupIndependent Supervisor 2014-12-23 2023-10-12
4 Hao, Jingtao SupervisorSupervisor 2018-03-06 2019-03-28
5 Hao, Jingtao Sup ChChairman of Supervisors 2019-03-28 2021-08-15
6 Jia, Jihong SupervisorSupervisor 2017-03-20 2023-01-03
7 Liu, Xia (1978-11) SupervisorSupervisor 2023-10-12 None
8 Li, Wanbin SupervisorSupervisor 2014-12-23 2023-06-20
9 Li, Weizhen (1965-06) SupervisorSupervisor 2014-12-23 2023-02-22
10 Li, Xiaojian (1954-08) Ind SupIndependent Supervisor 2014-12-23 2023-10-12
11 Li, Xingzhi SupervisorSupervisor 2023-10-12 None
12 Lu, Suyue SupervisorSupervisor 2023-10-12 None
13 Ma, Guoliang (1956) Sup ChChairman of Supervisors 2014-12-23 2018-03-16
14 Pan, Xinmin Ind SupIndependent Supervisor 2019-05-20 2023-10-12
15 Si, Qun SupervisorSupervisor 2014-12-23 2018-03-16
16 Sun, Xuemin Ind SupIndependent Supervisor 2016-04-26 2023-10-12
17 Wang, Xiaoyan (1979-11) SupervisorSupervisor 2023-10-12 None
18 Yan, Yongfu SupervisorSupervisor 2023-10-12 None
19 You, Xiang Sup ChChairman of Supervisors 2023-10-12 2024-08-12
20 Zhang, Ke (1977-10) SupervisorSupervisor 2023-10-12 None
21 Zhang, Yixian (1967-10) SupervisorSupervisor 2018-03-06 2023-10-12
22 Zhao, Ming (1958) SupervisorSupervisor 2014-12-23 2019-01-17

Main board

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Row Director Position From Until
1 Chan, Kenny Ngai Sang INEDIndependent Non-Executive Director 2017-05-15 2023-11-28
2 Dou, Rongxing ChChairman 2014-12-23 2021-08-25
3 Feng, Ruofan NEDNon-Executive Director 2023-11-28 None
4 Gao, Pingyang INEDIndependent Non-Executive Director 2023-11-28 None
5 Guo, Hao (1974) EDExecutive Director 2023-05-12 2023-06-12
6 Guo, Hao (1974) ChChairman 2023-06-12 None
7 Hao, Jingtao ED, VPExecutive Director, Vice President 2014-12-23 2018-01-20
8 Hu, Xiangyun (1957) Vice ChVice Chairman 2014-12-23 2018-03-16
9 Jia, Tingyu INEDIndependent Non-Executive Director 2016-08-04 2023-11-28
10 Li, Hongchang (1948-12) INEDIndependent Non-Executive Director 2014-12-23 2023-11-28
11 Li, Qiaocheng NEDNon-Executive Director 2017-03-22 2020-10-20
12 Li, Xipeng NEDNon-Executive Director 2015-02-12 2021-06-02
13 Li, Yulin (1966-03) ED, VPExecutive Director, Vice President 2018-05-09 2023-11-28
14 Mi, Hongjun NEDNon-Executive Director 2018-05-09 2023-11-28
15 Pang, Hong (1955-04) INEDIndependent Non-Executive Director 2015-02-12 2023-11-28
16 Pan, Xinmin INEDIndependent Non-Executive Director 2023-11-28 None
17 Wang, Jiong (1968-06) PresPresident 2014-12-23 2022-08-30
18 Wang, Jiong (1968-06) EDExecutive Director 2022-08-30 2023-01-20
19 Wang, Jiong (1968-06) Vice ChVice Chairman 2023-01-20 2023-10-08
20 Wang, Maobin INEDIndependent Non-Executive Director 2023-11-28 None
21 Wei, Jie (1963-08) EDExecutive Director 2018-05-09 2018-07-26
22 Wei, Jie (1963-08) Vice ChVice Chairman 2018-07-26 2022-06-17
23 Xu, Nuojin ChChairman 2021-11-16 2023-04-06
24 Xu, Yiguo INEDIndependent Non-Executive Director 2023-11-28 None
25 Zhang, Bin (Zhongyuan Bank) ED, VPExecutive Director, Vice President 2014-12-23 2017-12-26
26 Zhang, Qiuyun (1972-02) NEDNon-Executive Director 2021-01-25 None
27 Zhang, Shu (1965-06) NEDNon-Executive Director 2023-11-28 None
28 Zhao, Zijian (1968-10) INEDIndependent Non-Executive Director 2023-11-28 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Yin Wah (1975) CoSecCompany Secretary 2022-03-30 None
2 Leung, Sharon Wing Han CoSecCompany Secretary None 2022-03-30
3 Liu, Kai (1971-03) Pres Non-DirPresident, Non-Director 2023-11-28 None
4 Zhang, Ke (1977-10) CoSecCompany Secretary None 2023-10-12

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