CHINA BOHAI BANK CO., LTD. (09668)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Siu Luen	26-Sep-23		NED, V-Ch
Bai Xinyu	21-Oct-24	23-May-25	ChSup	23 May 25	Due to his work adjustment.
		23-May-25	MbNC	23 May 25	Due to his work adjustment.
	14-Oct-24	21-Oct-24	Sup
Chi Guotai	02-Jun-16	30-May-24	INED	30 May 24	Independent directors shall not hold office for over six years in total in a banking or insurance institution
Chi Guotai		30-May-24	MbNC, MbRMC	30 May 24	Independent directors shall not hold office for over six years in total in a banking or insurance institution
Cui Hong Qin	23-Mar-26		MbStrC
Cui Xuesong	23-Jan-20	29-Mar-22	NED	29 Mar 22	Due to the adjustment of work position
Cui Xuesong		29-Mar-22	MbStrC, MbAC	29 Mar 22	Due to the adjustment of work position
Diao Qinyi	16-Apr-16	28-May-24	Sup	28 May 24	In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution.
Diao Qinyi		28-May-24	ChSup	28 May 24	In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution.
Du Gang	06-Nov-20		CoSec
		28-Aug-25	BrdSec, J-CoSec	28 Aug 25	Resigned for personal reasons.
	23-Jan-20	20-Jan-25	ED, VP	20 Jan 25	Retirement due to the election of the new term of the Board of Directors.
		20-Jan-25	AuRep	20 Jan 25	Mr. DU Gang ceases to be the Authorized Representative of the Bank.
Du Huibin	28-Jun-24		Sup
Duan Wen Wu	07-Nov-23	23-Mar-26	Non-executive Director
Duan Wenwu	01-Nov-23	10-Oct-25	NED	10 Oct 25	Resigned due to work adjustments
Duan Wenwu		10-Oct-25	MbStrC	10 Oct 25	Resigned due to work adjustments
Fan Zhigui	16-Dec-19	18-Aug-21	Sup
Feng Jiankuan	19-Nov-19	31-Mar-21	Sup
Fung Alan Joi Lun	16-Aug-10	26-Sep-23	NED, V-Ch
Hu Aimin	25-Sep-18		NED
Hui Chris Yung	16-Dec-19		Sup
Jin Chao		19-Jul-24	VP	19 Jul 24	For personal reasons
Li Chengbang	14-Oct-24		Sup
Li Fu An	26-Jun-15	18-Jul-23	ED	18 Jul 23	Due to retirement
Li Fuan	26-Jun-15	18-Jul-23	Ch	18 Jul 23	Due to retirement
Li Fuan		18-Jul-23	ChStrC, MbNC	18 Jul 23	Due to retirement
Li Xiwen		05-Apr-18	INED
Li Yi	02-Jun-16	29-Mar-22	ED, VP	29 Mar 22	Due to the adjustment of work position
Li Yi		29-Mar-22	MbRMC	29 Mar 22	Due to the adjustment of work position
Ling Ying Jie	02-Jun-26		Non-executive Director
Liu Junmin	06-Jan-25		INED
Liu Lanbiao	06-Jan-25		INED
Ma Shuming	18-Aug-21	14-Oct-24	Sup	14 Oct 24	Due to his work adjustment.
Ma Shuming		14-Oct-24	MbNC	14 Oct 24	Due to his work adjustment.
Mao Zhenhua	02-Jun-16	06-Jan-25	INED
Mao Zhenhua		30-May-24	ChNC	30 May 24	Independent directors shall not hold office for over six years in total in a banking or insurance institution
Mu Binrui	25-Sep-18	20-Jan-25	INED	20 Jan 25	Retirement due to the election of the new term of the Board of Directors.
Mu Binrui		30-May-24	ChRMC, MbAC	30 May 24	Independent directors shall not hold office for over six years in total in a banking or insurance institution
Ouyang Yong	22-May-25		INED
Phang Yew Kiat	02-Jul-06	02-Jul-09	Dep CEO, ED
Qi Ershi	16-Apr-16	28-Jun-24	Sup	28 Jun 24	No reasons provided
Qu Hong Zhi	23-Jan-20		ED
Qu Hongzhi	23-Jan-20		Pres
Shum Patrick Siu Hung	31-Oct-22		INED
Shum Siu Hung	31-Oct-22		INED
So Betty Shuk Yi	16-Jul-20	10-May-23	CoSec
So Betty Shuk Yi		26-Apr-23	J-CoSec, AuRep	26 Apr 23	Due to her work arrangement
Tse Yat Hong	11-Jun-20	30-Jun-26	INED	30 Jun 26	Mr. TSE resigned due to the provision in the Code of Corporate Governance which states that independent directors shall not hold office for over six years. Mr. TSE has served for six years.
Tse Yat Hong		30-Jun-26	ChAC, MbRMC	30 Jun 26	Mr. TSE resigned due to the provision in the Code of Corporate Governance which states that independent directors shall not hold office for over six years. Mr. TSE has served for six years.
Wang Aijian	03-Jan-25		INED
Wang Chengran		09-Feb-18	NED
Wang Chunfeng	19-Jul-24	14-Oct-24	Sup	14 Oct 24	Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors.
	16-Nov-19	19-Jul-24	ChSup	19 Jul 24	Due to his work adjustment
		19-Jul-24	MbNC	19 Jul 24	Due to his work adjustment
Wang Jin Hong	10-Oct-23		ED
Wang Jinhong	10-Oct-23		Ch
Wang Ren	11-Jun-20	31-Oct-22	INED	03 Nov 22	Due to personal work re-arrangement. After the approval of Mr. Shum’s appointment qualification by the CBIRC and starting from October 31, 2022, Mr. WANG Ren ceased to perform the duties of the above-mentioned positions.
Wang Ren		31-Oct-22	MbNC, MbAC	03 Nov 22	Due to personal work re-arrangement. After the approval of Mr. Shum’s appointment qualification by the CBIRC and starting from October 31, 2022, Mr. WANG Ren ceased to perform the duties of the above-mentioned positions.
Wang Zhiyong	22-Oct-21	21-Apr-22	NED	21 Apr 22	Due to the adjustment of work position
Wang Zhiyong		21-Apr-22	MbNC	21 Apr 22	Due to the adjustment of work position
Ye Bai Shou	13-Jun-14	07-Nov-23	Non-executive Director
Ye Baishou	13-Jun-14	01-Nov-23	NED	07 Nov 23	No reasons provided.
Ye Baishou		18-Jul-23	MbStrC	18 Jul 23	Due to retirement
Yuan Wei	25-Dec-19		NED
Zhang Bing Jun	28-Apr-13	29-Mar-21	NED
Zhang Hui	14-Oct-24		Sup
Zhang Jack Junxi	15-Feb-13	16-Dec-19	INED
Zhang Tianyuan	28-Aug-26		CoSec, AuRep
Zhang Xiao	10-May-23	28-Aug-26	CoSec	28 Aug 26	due to a change in work arrangement
Zhang Xiao		28-Aug-26	AuRep	28 Aug 26	due to a change in work arrangement
Zhang Xifang	15-Jan-20	21-Apr-22	NED	21 Apr 22	Due to the adjustment of work position
Zhang Xifang		21-Apr-22	MbRMC	21 Apr 22	Due to the adjustment of work position
Zhang Yunji	06-Feb-09		NED
Zhao Zhihong	28-Jul-22	19-Jul-24	ED	19 Jul 24	Due to his age
		19-Jul-24	MbRMC, VP, CRO	19 Jul 24	Due to his age
		06-Nov-20	CoSec
Zhu Ning	11-Jun-20	03-Jan-25	INED
Zhu Ning		30-May-24	MbNC, MbAC	30 May 24	In order to devote more time to his other business commitments