GMT Data

JINSHANG BANK CO., LTD. (02558)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Kai Yin27-Mar-26J-CoSec, AuRep, Proc Agt
Bai Guangwei22-Dec-22IndSup
Bi Guoyu05-Feb-0922-Dec-22Sup
Chan Kenny Ngai Sang25-Jun-23INED
Duan Qing Shan04-May-18INED
Duan Qingshan26-Aug-22INED
Gao Yu Rong27-Aug-25Non-executive Director
Guo Zhenrong13-May-1922-Dec-22Sup
Hao Qiang16-Jul-21Ch
25-Jan-1911-Sep-20CoSec
Hu Zhihong25-Jun-23INED
Jin Haiteng05-Jun-1725-Jun-23INED
Li Shishan21-Jun-1727-Dec-24NED
Li Weiqiang11-Sep-2029-Aug-23CoSec
29-Aug-23BrdSec, J-CoSec
29 Aug 23
Due to his work arrangements
Li Yanbin29-Aug-23CoSec
04-Jul-25VP, BrdSec, J-CoSec
04 Jul 25
Due to work changes, Mr. Li resigned from his positions. Although he was appointed as an executive Director, his qualification of directorship is still subject to approval by Shanxi Supervision Bureau of National Financial Regulatory Administration. Due to work changes, he could not serve as an executive Director and therefore, the appointment will not come into effect. Mr. Li has confirmed no disagreement with the Board and no matters need to be brought to the attention of shareholders or the Stock Exchange.
Li Yang20-Sep-22NED
Li Yang04-May-18Non-executive Director
Liang Yong Ming30-Oct-25INED
Liu Chen Hang04-May-1801-Jun-26Non-executive Director
Liu Chenhang02-Jan-2027-May-25NED
27 May 25
Resignation due to retirement.
27-May-25MbAC
27 May 25
Resignation due to retirement.
Liu Min04-May-1822-Dec-22IndSup
Liu Shoubao18-Dec-1522-Dec-22IndSup
Ma Hong Chao25-Jun-2308-Apr-26Non-executive Director
Ma Hongchao25-Jun-2327-Mar-25NED, V-Ch
27 Mar 25
Due to work changes, Mr. Ma has proposed to resign.
27-Mar-25MbNC
27 Mar 25
Due to work changes, Mr. Ma has proposed to resign.
Mr. Suo Xuquan27-May-25INED
27 May 25
The Shareholders have approved the appointment of Mr. SUO Xuquan as an independent non-executive Director at the EGM held on December 27, 2024. But the Bank was informed recently that due to work arrangement, Mr. SUO Xuquan could not serve as an independent non-executive Director and therefore, the appointment will not come into effect.
Pang Zhengyu22-Dec-22Sup
Rong Chang Qing08-Apr-26Non-executive Director
Rong Changqing29-Sep-1820-Nov-20ED, VP
Sai Zhi Yi07-Aug-1830-Oct-25INED
Sai Zhiyi07-Aug-1826-Apr-24INED
29 Apr 24
Due to work changes
26-Apr-24ChRMC, MbAC
29 Apr 24
Due to work changes
Su Hua22-Dec-22Sup
Sun Shihu24-Feb-1725-Jun-23INED
Tang Yi Ping16-Feb-1709-Dec-20ED
Tang Yiping16-Feb-1709-Dec-20Pres, V-Ch
Wang Jianjun08-Aug-18NED
Wang Liyan14-Sep-1815-Nov-24INED
15 Nov 24
Mr. Wang has served as an independent non-executive Director for a term of six years, which is the maximum term allowed according to Article 152 of the articles of association of the Bank.
15-Nov-24ChAC
15 Nov 24
Mr. Wang has served as an independent non-executive Director for a term of six years, which is the maximum term allowed according to Article 152 of the articles of association of the Bank.
Wang Peiming16-Feb-1320-Jan-21ED
Wang Qi27-Mar-26J-CoSec
27-Dec-24ED
Wang Weiping22-Dec-22Sup
Wang Xian Kui01-Jun-26Non-executive Director
Wen Qingquan13-May-19Sup
Wong Wai Chiu26-Mar-2127-Mar-26CoSec
27 Mar 26
Resigned.
27-Mar-26AuRep, Proc Agt
27 Mar 26
Resigned.
Wu Can Ming27-Dec-2427-Aug-25Non-executive Director
Wu Canming27-Dec-2427-May-25NED
27 May 25
Resignation due to retirement.
Wu Jun04-May-18IndSup
Xia Guisuo04-May-1822-Dec-22Sup
Xiang Lijun08-Aug-1825-Jun-23NED
Xie Liying08-Dec-16ChSup
24-Jul-0908-Dec-16Sup
Xu Jin22-Dec-22Sup
18-Dec-1510-Jun-21Sup
Yan Jun Sheng25-Feb-0908-Jan-20ED
Yan Junsheng08-Dec-1408-Jan-20Ch
Ye Xiang01-Aug-1925-Jun-23INED
Yeung Ching Man25-Jan-1926-Mar-21CoSec
Zhang Yun Fei30-Aug-21ED
Zhang Yunfei30-Sep-22Pres, V-Ch
30-Aug-2130-Sep-22V-Ch, VP
Zhuo Ze Yuan22-Dec-22IndSup