BANK OF TIANJIN CO., LTD. (01578)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bulloch Alistair Marshall	15-Jun-09		NED
Carver Cathryn		25-Sep-15	NED
Chen Yanhong		08-Jul-24	INED	08-Jul-24	Due to her personal work arrangements
Cheng Yifeng	16-Mar-11	08-Jun-18	Sup
Dong Guangpei	30-Jun-20		NED
Dong Xiaodong	18-Aug-22		ED
Dong Xiaodong	26-Jan-21		CoSec
Feng Heping	11-Dec-14	18-Aug-22	INED
Feng Jinghua	24-Jan-25		INED
Feng Xia	31-Jan-24	28-May-24	Sup
	19-Jan-18	31-Jan-24	ChSup
		31-Jan-24	Chairwoman of Board of Supervisors, Employee Representative Supervisor, member of the Nomination Committee, member of the Supervision Committee	31-Jan-24	Due to work adjustment
	16-Apr-13	19-Jan-18	Sup
Gu Zhaoyang	22-Sep-24		INED
Guo Tianyong	11-Dec-14	15-Jun-18	INED
He Jia	15-Jun-18	24-Jan-25	INED
Hua Yaogang	15-Jun-18	13-Dec-23	INED	13-Dec-23	Due to his personal reasons and currently under disciplinary review by National Supervisory Commission and supervision investigation by Tianjin Commission of Supervision
Huang Yongxin	28-May-24		ChSup
Jia Hongqian	19-Apr-13	30-Aug-16	NED
Jiang Zhengjun	28-Feb-22	22-Dec-23	Sup
Jiang Zhengjun		22-Dec-23	Employee Representative Supervisor, Member of the Nomination Committee of the Board of Supervisors	22-Dec-23	Due to work adjustments
Jin Qingjun	14-Mar-17	24-Jan-25	INED
Law Quinn Yee Kwan	22-Aug-22		Sup
Law Quinn Yee Kwan	15-Oct-15	18-Aug-22	INED
Li Jun	15-Jun-18	20-Mar-25	NED	20-Mar-25	Resigned due to work re-arrangement.
Li Zongtang	17-Mar-17	28-Jul-20	Ch
Li Zongtang	14-Mar-17	17-Mar-17	ED
Liang Jianfa	15-Jun-18	09-Jan-20	FD
Liang Qi		18-Dec-15	INED
Liang Zhixiang	11-Dec-14	14-Mar-17	INED
Liu Baorui	11-May-18		Sup
Liu Baorui	29-Mar-11	11-May-18	INED
Lu Jianzhong	18-Aug-22		INED
Luan Fengxiang	11-Dec-14	15-Jun-18	NED
Ngai Maurice Wai Fung	16-Sep-15		CoSec
Peng Bing	24-Jan-25		INED
Peng Chong	21-Jun-24		NED
Peng Junying	22-Dec-23		Sup
Sun Jingyu	15-Jun-18	15-Jan-24	NED	15-Jan-24	Reached the age of retirement
Sun Liguo	12-Oct-20	11-May-23	Ch
		11-May-23	ED	11-May-23	Reached the retirement age
	27-Aug-20	12-Oct-20	Ch, Pres
	14-Mar-17	27-Aug-20	Pres
	24-Feb-17	14-Mar-17	Non-Dir, Pres
Wang Shunlong	30-Jun-20		NED
Wen Yuanhua	21-Dec-16	14-Mar-17	ED
Wen Yuanhua	11-Dec-14	21-Dec-16	Pres
Wu Chong	18-May-23		Sup
Wu Hongtao	15-Jan-21		Pres
Wu Hongtao	23-Nov-20	15-Jan-21	Non-Dir, Pres
Wu Tao	15-Jun-18	05-Sep-19	NED
Xiao Jingxi	15-Jun-18	30-Jun-20	NED
Yao Tao	16-Nov-14	28-Feb-22	Sup
Yu Jianzhong	28-Aug-23		Ch
Yu Jianzhong	18-Jul-23	28-Aug-23	ED
Yu Yang	11-May-18	18-Apr-23	Sup
		18-Apr-23	Shareholder Representative Supervisor, Member of the Supervision Committee of the Board of Supervisors	18-Apr-23	Due to adjustment of his work arrangement
	08-May-15	11-May-18	NED
Yuan Fuhua	21-Dec-16	14-Mar-17	ED
	11-Dec-14	21-Dec-16	Ch
	16-Mar-14	11-Dec-14	Ch, Pres
	16-May-07	16-Mar-14	Pres
Yue Desheng	11-Dec-14	12-Jan-18	ED, VP
Zeng Jianhua	18-Aug-22		INED
Zeng Xiangxin	29-Jul-16	15-Jun-18	NED
Zeng Zhiyuan		28-Aug-23	INED	28-Aug-23	Due to his personal reasons in that he has to focus on his other work engagements
Zhang Furong	17-Mar-17	15-Jan-21	ED
	16-Sep-15	29-Dec-20	CoSec
	21-Dec-16	17-Mar-17	Act Ch
	11-Dec-14	21-Dec-16	ED
	16-Mar-11	16-Nov-14	Sup
	16-Nov-96	16-Mar-11	Dir
Zhang Lianming	11-Dec-14	18-Aug-22	Sup
Zhang Mingxing		08-May-15	NED
Zhang Xiang	03-May-17	19-Jan-18	Sup
Zhang Xiang	16-Nov-14	03-May-17	ChSup
Zhang Xiaoli	11-Dec-14	08-Jun-18	Sup
Zhao Jiawang	14-Mar-17	15-Jun-18	NED
Zhao Wei	11-Dec-14	20-Mar-25	NED	20-Mar-25	Resigned due to work re-arrangement.
Zheng Ke	18-Aug-22		ED