Bank of Chongqing Co., Ltd. (01963)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Fung Cheung	28-Jan-26		MbRMC, MbNC
Chan Fung Cheung	25-Apr-25		INED
Chen Yan	07-Mar-14	18-Jun-19	Sup
Chen Zhengsheng	24-May-13	25-May-18	IndSup
Chen Zhong	17-Jun-16		IndSup
Deng Yong	01-Feb-13	22-Feb-21	NED
Fan Horace Sheung Yam		06-Sep-13	INED
Fu Wei	28-Jan-26		MbAC
Fu Wei	15-Jul-25		NED
Fung Don Hau	30-Mar-20	25-Apr-25	INED	28 Apr 25	The term of office has expired, and he ceased to perform his duties as a director upon the approval of the qualifications of the Newly Appointed Directors.
Gan Wei Min	29-Dec-10	28-Jun-17	ED
Gan Weimin	28-Dec-12	28-Jun-17	Ch
Gan Weimin	26-Jun-07	28-Dec-12	Pres
Gao Song	28-Jan-26		ChRMC
Gao Song	13-Nov-23		Pres
Gao Song	27-Sep-23	13-Nov-23	Non-Dir, Pres
Guo Xi Le	23-May-24		NED
Guo Xile	28-Jan-26		MbStrC
Guo Xile	20-May-24		NED
Han De Yun	18-Feb-11	08-May-14	INED
Han Deyun	18-Feb-11	28-Apr-14	INED
Ho Wendy Wing Tsz	08-Oct-13		CoSec
Hou Guoyue	09-Dec-19		IndSup
Hou Ximeng	28-Jan-26		MbStrC
Hou Ximeng	24-Feb-25		ED
Huang Changsheng	28-Apr-13	31-May-24	Sup	31 May 24	Due to reaching the age of retirement
Jin Jing Yu	06-May-14	09-May-20	INED
Jin Jingyu	28-Apr-14	09-May-20	INED
Kong Xiang Bin	06-May-14	30-Mar-20	INED
Kong Xiangbin	28-Apr-14	30-Mar-20	INED
Koo Tak Wing		01-Feb-13	ED
Li He	04-Sep-13	03-Mar-20	INED
Lin Jun	09-Mar-18	11-Jan-24	Ch	11 Jan 24	Due to reaching the age of retirement
Lin Jun		11-Jan-24	ED, ChStrC, MbNC, MbCC	11 Jan 24	Due to reaching the age of retirement
Lin Min	28-Apr-13	26-May-17	Sup
Liu Jianhua	01-Aug-16	16-Oct-24	ED, VP	17 Oct 24	Resignation due to change in work arrangements.
Liu Liangcai	29-Dec-10	01-Feb-13	NED
Liu Ruihan	28-Jan-26		MbRMC, ChNC
Liu Ruihan	25-Feb-25		INED
Liu Xing	03-Mar-20	25-Apr-25	INED	28 Apr 25	The term of office has expired, and he ceased to perform his duties as a director upon the approval of the qualifications of the Newly Appointed Directors.
Liu Xingyu	29-Dec-10	07-Mar-14	Sup
Liu Ying	03-Mar-20	23-Nov-21	NED
Lv Wei	03-Jun-09	09-Dec-19	NED
Ma Qianzhen	27-May-14	29-May-14	Sup
	10-Apr-13	27-May-14	ChSup
	19-Nov-12	10-Apr-13	Sup
	16-Dec-08	16-Nov-12	Ch
Ni Yue Min	01-Feb-13	24-Apr-15	ED
Ni Yuemin	01-Feb-13	24-Apr-15	FD
Ni Yuemin	29-Dec-10	01-Feb-13	CFO
Peng Daihui	25-May-18		IndSup
Peng Daihui		28-Feb-23	Sup	28 Feb 23	Due to the latest part-time management requisites for retirees by his former employer
Qi Jun	09-Dec-19		Sup
Qin Wei	18-Feb-11	18-Mar-16	NED
Ran Hai Ling	18-Feb-11	02-Aug-23	ED	03 Aug 23	Due to reaching the age of retirement
Ran Hailing	09-Mar-18	02-Aug-23	Pres	03 Aug 23	Due to reaching the age of retirement
		02-Aug-23	MbStrC, MbRMC	03 Aug 23	Due to reaching the age of retirement
	28-Jun-17	09-Mar-18	Act Ch
	09-Apr-13	28-Jun-17	Pres
	18-Feb-11	09-Apr-13	ED
Ren Cheng		28-Apr-13	Sup
Shi Xiaosheng	29-Jun-26		NED
Shi Xiaosheng	24-Jun-26		Non-executive Director
Si Houchun	29-Dec-10	07-Mar-14	Sup
Sun Fang Cheng	18-Feb-11	08-May-14	INED
Sun Fangcheng	18-Feb-11	28-Apr-14	INED
Tang Jun	07-Mar-14	11-Aug-15	Sup
Tang Xiao Dong	18-Dec-18	12-Mar-21	NED
Tang Xiaodong	17-Dec-18	12-Mar-21	NED
To Henry Koon Man	04-Sep-13	25-May-18	INED
Wan Jiayu	25-Apr-11	24-Mar-15	Sup
Wang Fengyan	20-Apr-23	04-Jul-24	NED	05 Jul 24	Due to work adjustment reasons
Wang Fengyan		04-Jul-24	MbAC	05 Jul 24	Due to work adjustment reasons
Wang Peng Guo	06-May-14	03-Mar-20	INED
Wang Pengguo	28-Apr-14	03-Mar-20	INED
Wang Qin Lin	28-Jan-26		MbAC, MbNC
Wang Qin Lin	25-Apr-25		INED
Wang Rong	03-Mar-20	25-Apr-25	INED	28 Apr 25	The term of office has expired, and he ceased to perform his duties as a director upon the approval of the qualifications of the Newly Appointed Directors.
Wen Yuping	30-Mar-12	07-Mar-14	Sup
Wong Derek Hon Hing	28-Jan-26		MbStrC, MbRMC
	29-Dec-10		NED
	25-Jul-07		NED, V-Ch
Wong Wah Sing	13-Sep-16	20-Dec-24	ED	20 Dec 24	Retirement due to the expiry of term of directorship.
		20-Dec-24	AuRep	20 Dec 24	Retirement due to the expiry of term of directorship.
	21-Mar-17	21-Mar-20	CoSec
Wu Bing	11-Aug-15	09-Dec-19	Sup
Wu Heng	28-Jan-26		MbStrC
Wu Heng	12-Apr-19		NED
Wu Jiahong		24-May-13	NED
Wu Ping	09-Dec-19		Sup
Xiang Li	02-Aug-13	30-Dec-14	NED
Xiao Changhua		06-Sep-13	INED
Yang Jun	06-May-14	22-Aug-18	NED
Yang Xiaotao	24-Mar-15	21-Feb-22	ChSup	22 Feb 22	Due to work adjustment
Yang Xiaotao		21-Feb-22	Sup	22 Feb 22	Due to work adjustment
Yang Xiu Ming	13-Mar-24		ED
Yang Xiuming	28-Jan-26		ChStrC
Yang Xiuming	13-Mar-24		Ch
Yang Yu Song	18-Dec-18	17-Oct-23	NED
Yang Yu Song		17-Oct-23	MbStrC	17 Oct 23	Due to work adjustment reasons
Yang Yusong	17-Dec-18	17-Oct-23	NED	17 Oct 23	Due to work adjustment reasons
Yin Jun	23-May-19		Sup
Yin Ming Shan	29-Dec-10	07-Mar-14	NED
Yin Mingshan	03-Nov-03	07-Mar-14	NED
Yin Xianglong	07-Mar-14	09-Dec-19	IndSup
You Lili	21-Oct-22	14-Nov-24	NED	18 Nov 24	Resignation due to work adjustment reasons.
Yu Hua	28-Jan-26		MbAC
Yu Hua	15-Jul-25		NED
Yuan Xiaobin	09-May-20	25-Feb-25	INED
Zeng Hong	28-Jan-26		MbRMC, ChAC
Zeng Hong	25-Apr-25		INED
Zeng Xiangming	30-Aug-19	29-Mar-22	Sup	31 Mar 22	Due to work reasons
Zhan Wanghua	01-Feb-13	31-May-16	ED
Zhang Wei Guo	18-Feb-11	08-May-14	INED
Zhang Weiguo	18-Feb-11	28-Apr-14	INED
Zhong Xian	29-Oct-21	13-Feb-23	NED	14 Feb 23	Due to work adjustment reasons
Zhong Xian		13-Feb-23	MbAC	14 Feb 23	Due to work adjustment reasons
Zhou Qiang	12-Dec-23	20-Dec-24	NED	20 Dec 24	Retirement due to the expiry of term of directorship.
Zhou Wenfeng	16-Jul-13	21-Mar-17	CoSec
Zhou Xiaohong	02-Jul-24		Sup
Zhou Xiaohong	24-Mar-15	09-Dec-19	Sup
Zhou Yongkang	29-Dec-10	17-Jun-16	Sup
Zhou Zong Cheng	15-Jul-25		NED
Zhu Yanjian	28-Jan-26		MbAC
Zhu Yanjian	12-Dec-23		INED
Zou Hong	30-Mar-20	15-Sep-23	INED	18 Sept 23	Due to the management requirements of his workplace