Bank of Communications Co., Ltd. (03328)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Haoyi	03-Aug-18	12-Sep-24	INED
Cai Yunge	18-Nov-20	22-Mar-21	Sup
Cha Shih Laura May Lung	22-Jun-06	19-Aug-10	NED
Chan Justin Siu Chung	17-Oct-19		NED
Chang Baosheng	08-Jan-21		NED
Chen Hanwen	21-Jun-19		Sup
Chen Hanwen		27-Jun-25	External Supervisor, Member of the Duty Performance and Due Diligence Supervision Committee under the Board of Supervisors, Chairman of the Financial and Internal Control Supervision Committee under the Board of Supervisors	27-Jun-25	Due to the expiration of his term.
Chen Junkui	09-Aug-19		NED
Chen Qing	16-Nov-04	01-Sep-20	Sup
Chen Qingtai	16-Apr-05	04-Apr-11	INED
Chen Zheng	16-Sep-04	28-Aug-07	IndSup
Chen Zhiwu	18-Nov-10	03-Aug-18	INED
Choi Yiu Kwan	07-Sep-11	17-Oct-16	INED
Chung Siu Yeung	16-Sep-19		Manager
Cui Leiping	16-Sep-04	28-Aug-07	ChSup
Dattels Timothy David	28-Aug-07	13-Mar-08	INED
Dong Wenbiao	02-Jul-92	02-Jul-95	Dir
Dong Wenhua	25-Jun-13	27-Jun-16	Sup
Du Jianglong	19-Aug-09	12-Apr-18	CoSec
Du Yarong	19-Aug-10	28-May-21	Sup
Du Yuemei	23-Aug-11	30-Sep-14	NED
Fan Jun	25-Jun-13	01-Aug-18	Sup
Feng Bing	22-Dec-20	25-Sep-25	Sup	25-Sep-25	Cancellation of the Board of Supervisors as per the amended Articles of Association.
Feng Xiaodong	21-Jun-19	27-Sep-19	Sup
Fung Anita Yuen Mei	18-Nov-10	30-Jan-15	NED
Fung William Kwok Lun	16-Sep-04	01-Jun-06	NED
Gao Shiqing	16-Sep-04	31-Jul-08	NED
Gao Zhongyuan	25-Jun-13	27-Jun-16	Sup
Gu Huizhong	19-Aug-10	21-Jun-19	Sup
Gu Mingchao	28-Aug-07	25-Jun-13	INED
Gu Mingchao	16-Aug-03	16-Aug-04	ChSup
Gu Sheng	12-Apr-18	28-Feb-23	CoSec	28-Feb-23	Due to his age
Gu Sheng		28-Feb-23	AuRep	28-Feb-23	Due to his age
Guan Xingshe	28-Oct-21		Sup
		26-May-25	Employee Supervisor, Member of the Duty Performance and Due Diligence Supervision Committee, Member of the Financial and Internal Control Supervision Committee	26-May-25	Resignation due to attainment of the retiring age.
	21-Jun-19	28-Oct-21	ChSup
	08-Oct-18	21-Jun-19	Sup
Guan Zhenyi	28-Aug-07	19-Aug-10	Sup
Guo Yu	19-Aug-10	25-Jun-13	Sup
He Zhaobin	06-Jun-23		CoSec
He Zhaobin	31-Aug-17	08-Jan-21	NED
Hou Weidong	10-Oct-15	27-Apr-20	ED, VP
Hu Huaibang	25-Sep-08	15-Apr-13	Ch
Hu Huating	16-Sep-04	26-Apr-17	NED
Hua Qingshan	28-Aug-07	25-Jun-14	ChSup
Hui Herbert Ho Ming	16-Apr-05	08-Jan-07	INED
Ji Guoqiang	26-Aug-08	27-Apr-11	NED
Ji Keliang	16-Sep-04	28-Aug-07	Sup
Jiang Chaoliang	16-Jun-04	25-Sep-08	Ch, NED
Jiang Yunbao	30-May-11	30-Apr-14	Sup
Jiang Zuqi	28-Aug-07	25-Jun-13	Sup
Jiang Zuqi	16-Jun-00	16-Aug-03	ChSup
Ju Jiandong	30-Jun-20	28-Jun-22	Sup	28-Jun-22	Retired
Lai Heung Wang			Solicitor
Lai Lydia Ka Yee	22-Jan-18	04-Jan-19	Solicitor
Lai Lydia Ka Yee		02-Jan-18	Solicitor
Lee Man Yi	07-Jan-19	01-Jan-20	Solicitor
	22-Jan-18	04-Jan-19	Solicitor
		02-Jan-18	Solicitor
Lei Jun	26-Aug-08	10-Dec-15	NED
Li Eric Ka Cheung	09-Jan-07	25-Jun-13	INED
Li Guanglin	16-Jul-03	28-Aug-07	NED
Li Jian	27-Oct-14	21-Aug-20	INED
Li Jin	28-Aug-07	27-Jun-16	Sup
Li Jun	13-Sep-06	29-Dec-09	Pres, V-Ch
	11-Nov-05	21-Aug-08	Sup
	16-Nov-00	13-Sep-06	ED, VP
	16-Jun-00	16-Nov-00	ED
Li Keping	16-Sep-04	31-Jul-08	NED
Li Longcheng	02-Jun-20	15-Aug-25	NED	15-Aug-25	Resignation due to age reasons.
Li Longcheng		15-Aug-25	MbAC	15-Aug-25	Resignation due to age reasons.
Li Ruge	16-Jun-00	01-Aug-05	NED
Li Xiaohui	18-Nov-20		INED
Li Yao	27-Oct-17	31-Oct-24	Sup
Li Yao		31-Oct-24	External Supervisor, Chairman of the Nomination Committee under the Board of Supervisors, Member of the Financial and Internal Control Supervision Committee under the Board of Supervisors	31-Oct-24	Expiration of his term (Retirement). Mr. Li confirmed that he has no disagreement with the Board of Supervisors and there were no matters relating to the Retirement that need to be brought to the attention of the shareholders and creditors of the Bank.
Li Zexing	16-Sep-04	28-Aug-07	NED
Liao David Yi Chien	08-May-21		NED
Lin Zhihong	22-Dec-20	25-Sep-25	Sup	25-Sep-25	Cancellation of the Board of Supervisors as per the amended Articles of Association.
Liu Changshun	30-Sep-14	31-Aug-17	NED
Liu Hanxing	31-Aug-16	21-Jun-19	NED
Liu Haoyang	31-Aug-16	28-Jun-22	NED
Liu Haoyang		28-Jun-22	Dir	28-Jun-22	Retired
Liu Jun	05-Aug-20	14-May-24	Pres, V-Ch	14-May-24	Due to work reassignment
		14-May-24	ED	14-May-24	Due to work reassignment
	07-Jul-20	05-Aug-20	Non-Dir, Pres
Liu Li	28-Sep-14	18-Nov-20	INED
Liu Mingxing	27-Jun-16	21-Jun-19	Sup
Liu Qiang	16-Jun-04	06-Jun-08	IndSup
Liu Sha	16-Nov-04	25-Jun-13	Sup
Liu Tinghuan	06-Aug-13	27-Oct-14	INED
Lu Jiahui	25-Jun-13	27-Jun-16	Sup
Luo Mingde	11-Oct-16	21-Jun-19	NED
Luo Xiaopeng	18-Aug-22	25-Sep-25	NED	25-Sep-25	Retirement after the conclusion of the EGM.
Ma Jun	26-Aug-22		INED
Ma Qiang	11-Oct-11	27-Jun-16	NED
Manning Thomas Joseph	16-Sep-04	19-Aug-10	INED
Mu Guoxin	18-Aug-22		NED
Ning Jinbiao	16-Jun-04	28-Aug-07	Sup
Niu Ximing	24-Oct-13	01-Feb-18	Ch
	03-Jun-13	24-Oct-13	Ch, Pres
	29-Dec-09	03-Jun-13	Pres, V-Ch
Nolan Peter Hugh	18-Nov-10	27-Nov-17	INED
Or Raymond Ching Fai	16-Sep-04	01-Aug-05	NED
Peng Chun	06-Aug-18	09-Apr-19	Ch
	13-Feb-18	06-Aug-18	Ch, Pres
	20-Nov-13	13-Feb-18	Pres, V-Ch
	24-Oct-13	20-Nov-13	Non-Dir, Pres
	22-Aug-05	21-Apr-10	ED
Po Ying	11-Nov-21	25-Sep-25	Sup	25-Sep-25	Cancellation of the Board of Supervisors as per the amended Articles of Association.
Qian Hongyi	26-Aug-08	29-Apr-11	NED
Qian Ping	22-Aug-05	28-Aug-07	NED
Qian Wenhui	28-Aug-07	10-Feb-15	ED
Qiao Wei	16-Oct-00	01-Aug-05	V-Ch, VP
Ren Deqi	16-Jan-20		Ch
	09-Apr-19	16-Jan-20	Act Ch
	06-Aug-18	09-Apr-19	Pres, V-Ch
Shen Rujun	03-Aug-18	23-Oct-18	ED, VP
Shen Weiming	16-Jun-04	28-Aug-07	NED
Shi Lei	25-Dec-19		INED
Shuai Shi	21-Aug-08	27-Jun-16	Sup
Song Guobin	31-Aug-17	29-Aug-20	NED
Song Hongjun	05-Aug-19	28-Jun-22	NED
Song Hongjun		28-Jun-22	Dir	28-Jun-22	Retired
Song Shuguang	25-Jun-14	07-Jan-19	ChSup
Su Zhi	28-Jun-22	25-Sep-25	Sup	25-Sep-25	Cancellation of the Board of Supervisors as per the amended Articles of Association.
Tang Xinyu	25-Jun-14	30-Jun-20	Sup
Teng Tieqi	25-Jun-13	27-Jun-16	Sup
Teng Tieqi	16-Sep-04	28-Aug-07	Sup
Wang Bin	29-Apr-10	23-Mar-12	ED
Wang Li Sheng	28-Aug-07	19-Aug-10	Sup
Wang Linping	08-Jan-21	15-Aug-25	NED	15-Aug-25	Resignation due to age reasons.
Wang Mingquan		01-Jan-00	V-Ch
Wang Taiyin	19-Aug-13	02-Jun-20	NED
Wang Weiqiang	18-Nov-10	28-Sep-14	INED
Wang Xueqing	22-Jun-17	25-Sep-25	Sup	25-Sep-25	Cancellation of the Board of Supervisors as per the amended Articles of Association.
Wang Xuewu	21-Jun-19	22-Dec-20	Sup
Wilson Ian Ramsay	16-Sep-04	19-Aug-10	INED
Wong Helen Pik Kuen	16-Aug-16	15-Aug-19	NED
Wong Peter Tung Shun	09-Sep-16	21-Jun-19	NED, V-Ch
Wong Peter Tung Shun	22-Aug-05	09-Sep-16	NED
Wong Samuel Tin Chak	16-Oct-23		INED
Woo Raymond Chin Wan	27-Nov-17	16-Oct-23	INED
Wu Wei	31-Jan-19	22-Aug-19	FD, VP
Wu Wei	24-Apr-15	31-Jan-19	CFO
Wu Yixin		01-Jan-00	Dir
Xia Zhihua	27-Jun-16	28-Jun-22	Sup	28-Jun-22	Retired
Xiao Wei	12-Sep-24		INED
Xie Qingjian	16-Sep-04	19-Aug-10	INED
Xu Jiming	28-Oct-21	15-Jan-25	ChSup
Xu Jiming		15-Jan-25	Chairman of the Board of Supervisors, Shareholder Supervisor, Chairman of the Performance and Due Diligence Committee under the Board of Supervisors	15-Jan-25	Due to change of position. Mr. Xu confirmed that he had no disagreement with the Board of Supervisors and there were no matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Bank.
Xu Ming	27-Jun-16	21-Jun-19	Sup
Yan Hong	26-Aug-08	13-Mar-17	Sup
Yang Fajia	28-Aug-07	25-Jun-13	Sup
Yang Fenglin	28-Aug-07	19-Aug-10	NED
Yeung Chi Wai, Jason		28-Jun-22	Dir	28-Jun-22	Retired
Yeung Jason Chi Wai	17-Oct-16	28-Jun-22	INED
Yin Baoyu	16-Jun-04	11-Nov-05	Sup
Yin Baoyu		01-Jan-00	ED
Yin Jiuyong	18-Feb-24		ED
Yu Yali	24-Apr-15	01-Jun-18	ED
Yu Yali	28-Aug-12	24-Apr-15	FD
Yu Yongshun	19-Aug-13	21-Jun-19	INED
Zhang Baojiang	16-Aug-24		Pres, V-Ch
Zhang Baojiang	26-Jun-24	16-Aug-24	Non-Dir, Pres
Zhang Jianguo	16-Jun-04	25-Jul-06	Pres, V-Ch
Zhang Jixiang	28-Aug-07	25-Jun-13	NED
Zhang Jixiang	16-Sep-04	28-Aug-07	ED
Zhang Lili	27-Jun-16	21-Jun-19	Sup
Zhang Minsheng	10-Mar-20	18-Jan-22	Sup
Zhang Minsheng		18-Jan-22	Shareholder Supervisor, Member of the Financial and Internal Control Supervision Committee	18-Jan-22	Due to work reassignment
Zhang Xiangdong	21-Aug-20		INED
Zhang Yuxia	19-Aug-13	27-Jun-16	NED
Zhao Yuguo	27-Jun-16	21-Jun-19	Sup
Zheng Li	28-Aug-07	30-May-11	Sup
Zhou Wanfu	18-Feb-24		ED
Zhu Hongjun	19-Aug-10	25-Jun-13	Sup