GMT Data

CHINA BOHAI BANK CO., LTD. (09668)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Liu Junmin06-Jan-25INED
Liu Lanbiao06-Jan-25INED
Li Chengbang14-Oct-24Sup
Au Siu Luen26-Sep-23V-Ch
Shum Patrick Siu Hung31-Oct-22INED
Qu Hongzhi23-Jan-20Pres
Hui Chris Yung16-Dec-19Sup
Zhang Yunji06-Feb-09Non-Executive Director
Fung Joi Lun AlanNon-Executive Director
29-Mar-23
Due to retirement
Duan Wenwu01-Nov-2323-Mar-26Non-Executive Director
25-Mar-26
Resignation effective upon the approval from the National Financial Regulatory Administration of CUI Hongqin as Director.
Du Gang06-Nov-2028-Aug-25CoSec
28-Aug-25
Resigned for personal reasons.
Du Gang28-Aug-25J-CoSec
28-Aug-25
Resigned for personal reasons.
Du Gang23-Jan-2025-Jul-25VP
25-Jul-25
Resigned for personal reasons.
Bai Xinyu14-Oct-2423-May-25Sup
23-May-25
Due to his work adjustment.
Bai Xinyu21-Oct-2423-May-25ChSup
23-May-25
Due to his work adjustment.
Bai Xinyu23-May-25Chairman of the Board of Supervisors, Employees’ Representative Supervisor, Member of the Nomination Committee under the Board of Supervisors
23-May-25
Due to his work adjustment.
Du Gang23-Jan-2020-Jan-25ED
20-Jan-25
Retirement due to the election of the new term of the Board of Directors.
Mu Binrui25-Sep-1820-Jan-25INED
20-Jan-25
Retirement due to the election of the new term of the Board of Directors.
Du Gang20-Jan-25AuRep
20-Jan-25
Mr. DU Gang ceases to be the Authorized Representative of the Bank.
Ma Shuming18-Aug-2114-Oct-24Sup
14-Oct-24
Due to his work adjustment.
Wang Chunfeng16-Nov-1914-Oct-24ChSup
14-Oct-24
Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors.
Wang Chunfeng19-Jul-2414-Oct-24Sup
14-Oct-24
Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors.
Ma Shuming14-Oct-24Employees’ Representative Supervisor, Member of the Nomination Committee of the Board of Supervisors, Member of the Supervision Committee of the Board of Supervisors
14-Oct-24
Due to his work adjustment.
Wang Chunfeng14-Oct-24Member of the Nomination Committee of the Board of Supervisors
14-Oct-24
Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors.
Zhang Hui14-Oct-2409-Oct-24Sup
Zhao Zhihong23-May-9719-Jul-24CoSec
19-Jul-24
Due to his age
Zhao Zhihong28-Jul-2219-Jul-24ED
19-Jul-24
Due to his age
Zhao Zhihong19-Jul-24VP
19-Jul-24
Due to his age
Wang Chunfeng19-Jul-24Chairman of the Board of Supervisors, Member of the Nomination Committee under the Board of Supervisors, Employees’ Representative Supervisor
19-Jul-24
Due to his work adjustment
Jin Chao19-Jul-24VP
19-Jul-24
For personal reasons
Qi Ershi16-Apr-1628-Jun-24Sup
28-Jun-24
No reasons provided
Qi Ershi28-Jun-24external Supervisor
28-Jun-24
No reasons provided
Chi Guotai02-Jun-1630-May-24INED
30-May-24
Independent directors shall not hold office for over six years in total in a banking or insurance institution
Mao Zhenhua02-Jun-1630-May-24INED
30-May-24
Independent directors shall not hold office for over six years in total in a banking or insurance institution
Zhu Ning11-Jun-2030-May-24INED
30-May-24
In order to devote more time to his other business commitments
Diao Qinyi16-Apr-1628-May-24Sup
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 Qinyi28-May-24External Supervisor, Chairman of the Supervision Committee of the Board of Supervisors
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.
Qi Ershi28-May-24External Supervisor, Chairman of the Nomination Committee of the Board of Supervisors
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.
Ye Baishou13-Jun-1401-Nov-23Non-Executive Director
07-Nov-23
No reasons provided.
Fung Alan Joi Lun16-Aug-1026-Sep-23V-Ch
Li Fuan26-Jun-1518-Jul-23Ch
18-Jul-23
Due to retirement
Li Fuan18-Jul-23ED
18-Jul-23
Due to retirement
Du Huibin28-Jun-2401-Jul-23Sup
So Betty Shuk Yi16-Jul-2010-May-23CoSec
So Shuk Yi Betty26-Apr-23J-CoSec, AuRep
26-Apr-23
Due to her work arrangement
Wang Ren11-Jun-2031-Oct-22INED
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 Zhiyong22-Oct-2121-Apr-22Non-Executive Director
21-Apr-22
Due to the adjustment of work position
Zhang Xifang15-Jan-2021-Apr-22Non-Executive Director
21-Apr-22
Due to the adjustment of work position
Cui Xuesong23-Jan-2029-Mar-22Non-Executive Director
29-Mar-22
Due to the adjustment of work position
Li Yi02-Jun-1629-Mar-22ED, VP
29-Mar-22
Due to the adjustment of work position
Wang Jinhong10-Oct-2311-Nov-21Ch
Fan Zhigui16-Dec-1918-Aug-21Sup
Feng Jiankuan19-Nov-1931-Mar-21Sup
Zhang Bing Jun28-Apr-1329-Mar-21Non-Executive Director
Zhang Jack Junxi15-Feb-1316-Dec-19INED
Wang Aijian03-Jan-2530-Aug-19INED
Li Xiwen05-Jan-1505-Apr-18INED
Wang Chengran02-Jul-1709-Feb-18Non-Executive Director
Hu Aimin25-Sep-1802-Jul-17Non-Executive Director
Tse Yat Hong11-Jun-2002-Jul-17INED
Phang Yew Kiat02-Jul-0602-Jul-09Dep CEO, ED
Zhang Xiao10-May-2301-Jul-02CoSec
Yuan Wei25-Dec-1902-Jul-97Non-Executive Director