CHINA MERCHANTS BANK CO., LTD. (03968)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Luming	30-May-12	26-Aug-15	Sup
Cai Henry Hongping	29-Jun-22		Sup
Cai Jin	27-Dec-21		Sup
		25-Jun-25	Employee Supervisor, Member of the Nomination Committee under the Board of Supervisors	25-Jun-25	Due to age.
		16-Jan-24	MbNC	16-Jan-24	By reason of her age
Cao Jian	21-Mar-23		Sup
Chen Dong	08-Oct-22	20-Mar-25	NED	20-Mar-25	Due to the change of work arrangement.
Chen Haoming	16-Jun-04	21-Jul-09	Sup
Chen Wei	16-Jun-04	23-Mar-07	ED
Chen Xiaoxian	16-Mar-00	16-Oct-04	Dir
Chow Edward Kwong Fai	16-May-06	09-Jul-12	INED
Ding Edward An Hua	15-Jun-07	23-Jun-10	NED
Ding Huiping	28-Jun-16	29-Jun-22	Sup
Ding Huiping	16-May-03	16-May-06	INED
Dong Xiande	30-Jun-14	28-Jun-16	Sup
Dong Xiande	15-Jun-07	23-Jun-10	Sup
Fu Gangfeng	04-Jul-18	29-Nov-22	NED, V-Ch	29-Nov-22	Due to change of work arrangements
Fu Gangfeng	10-Aug-10	04-Jul-18	NED
Fu Junyuan	25-Sep-15	28-Feb-19	Sup
Fu Junyuan	16-Jun-04	26-Aug-15	NED
Fu Yuning	28-Oct-10	10-Jul-14	Ch, NED
Fu Yuning	18-Mar-99	28-Oct-10	NED
Guan Qizhi	31-May-13	25-Aug-14	Sup
Guo Xikun	25-Jun-21	29-Jun-22	Sup
Guo Xuemeng	09-Jul-12	28-Feb-17	INED
Han Mingzhi	09-Aug-10	25-Aug-14	ChSup
Han Zirong	28-Jun-16	29-Jun-22	Sup
Ho Wendy Wing Tsz	01-Jan-20	10-Jul-26	J-CoSec	10-Jul-26	Resigned due to change in work arrangement.
Ho Wing Tsz Wendy		28-Apr-23	AuRep	28-Apr-23	Due to changes in the internal positions
Hong Xiaoyuan	15-Jun-07	05-Jan-24	NED	05-Jan-24	Due to their age
Hu Austin Chang Tau	16-Jun-04	15-Jun-07	INED
Hu Jianhua	20-Oct-22	05-Jan-24	NED	05-Jan-24	Due to their age
Hu Xupeng	23-Jun-10	30-May-12	Sup
Huang Dan	10-Mar-15	27-Jun-19	Sup
Huang Dazhan	16-Jun-04	15-Jun-07	NED
Huang Jian	14-Mar-25		NED
Jin Qingjun	20-Oct-14	27-Jun-19	Sup
Kwan Sau In	10-Jul-26		J-CoSec
Lan Qi		31-May-13	CoSec
Leung Antony Kam Chung	12-Jan-15	18-Aug-21	INED
Li Chaoxian	18-Aug-21	28-Apr-26	INED	28-Apr-26	Due to personal reasons.
Li Chaoxian		28-Apr-26	MbStrC, MbCC	28-Apr-26	Due to personal reasons.
Li Hao	28-Jun-16	08-Apr-19	FD, SVP
Li Hao	15-Jun-07	28-Jun-16	ED
Li Jian	08-Nov-24		INED
Li Jiangning	15-Jun-07	30-May-12	Sup
Li Jianhong	08-Aug-14	24-Sep-20	Ch, NED
Li Jianhong	04-Jul-14	10-Jul-14	NED
Li Jinming	25-Jun-24		Sup
Li Menggang	30-Nov-18	29-Nov-24	INED	29-Nov-24	Due to the expiration of the terms of office.
Li Menggang		29-Nov-24	MbNC, MbAC	29-Nov-24	Due to the expiration of the terms of office.
Li Xiaopeng	06-Nov-15	11-Jan-18	NED, V-Ch
Li Xiaopeng	17-Nov-14	06-Nov-15	NED
Li Yi	16-Jun-04	15-Jun-07	Sup
Li Yinquan	29-Apr-01	28-Jun-16	NED
Lin Chuxue	16-Jun-04	15-Jun-07	INED
Lin Rongguang	16-Jun-04	15-Jun-07	Sup
Liu Hongxia	16-May-06	09-Jul-12	INED
Liu Jianjun	24-Apr-19	28-May-21	CoSec
Liu Jianjun	25-Aug-19	28-May-21	ED
Liu Qiao	30-Nov-18	29-Nov-24	INED	29-Nov-24	Due to the expiration of the terms of office.
Liu Qiao		29-Nov-24	MbNC	29-Nov-24	Due to the expiration of the terms of office.
Liu Xiaoming	27-Jun-19	27-Dec-21	Sup
Liu Yongzhang	16-May-06	11-Nov-11	INED
Liu Yuan	16-Aug-21	17-Aug-21	Sup
	28-Aug-14	16-Aug-21	ChSup
	26-Aug-14	28-Aug-14	Sup
Liu Zhengxi	30-May-12	28-Jun-16	Sup
Lu Liping	29-Dec-25		INED
Lu Ren Fa		16-May-06	INED
Lu Yuhuan	16-May-05	15-Jun-07	Sup
Luo Sheng	29-Jun-22	18-Mar-25	Sup
		18-Mar-25	Shareholder Supervisor, Member of the Supervisory Committee under the Board of Supervisors	19-Mar-25	Due to personal work arrangement.
	12-Jul-19	29-Jun-22	NED
Ma Wei Hua	18-Mar-99	31-May-13	CEO, Pres
Ma Xianghui	29-Dec-25		Non-executive Director
Ma Zehua	25-Aug-14	28-Jun-16	NED, V-Ch
Ma Zehua	25-Mar-14	25-Aug-14	NED
Miao Jianmin	24-Sep-20		Ch, NED
Ou Yaping		01-Jan-00	Dir
Pan Cheng Wei	09-Jul-12	05-Aug-19	INED
Pan Ji	30-May-11	28-Jun-16	Sup
Pan Yingli	11-Nov-11	30-Nov-18	INED
Peng Bihong	27-Jun-19	11-Jan-24	Sup
Peng Bihong		11-Jan-24	Shareholder Supervisor, Member of the Nomination Committee under the Board of Supervisors	11-Jan-24	Due to change in work arrangements
Peng Jiawen	28-Apr-23		CFO, CoSec
Peng Jiawen	16-Feb-23	28-Apr-23	CFO
Peng Zhijian	10-Oct-11	20-Oct-14	Sup
Qin Xiao	29-Apr-01	20-Sep-10	Ch, NED
Seng Sze Natalia Ka Mee	16-Aug-06	01-Jan-20	CoSec
Shao Ruiqing	16-May-06	10-Oct-11	IndSup
Shi Dai	23-Aug-24		NED
Shi Jiliang	16-May-06	23-Jun-10	ChSup
Shi Rongyao	31-May-13	30-Jun-14	Sup
Shi Shunhua	15-Jun-07	31-Mar-11	Sup
Shi Yongdong	18-Aug-21		INED
Song Charley Lin	15-Jun-07	14-Jan-08	INED
Su Min	02-Sep-14	31-Mar-23	NED	31-Mar-23	Due to her retirement
Sun Yueying	29-Apr-01	27-Jun-19	NED
Sun Yunfei	08-Oct-22	30-Dec-25	NED	30-Dec-25	Due to age
Sun Yunfei		30-Dec-25	MbStrC	30-Dec-25	Due to age
Tan Yueheng	16-Jun-04	15-Jun-07	NED
Tian Hongqi	05-Aug-19	04-Aug-25	INED	04-Aug-25	Due to the expiry of his six-year term as an Independent Non-Executive Director.
Tian Hongqi		04-Aug-25	ChAC	04-Aug-25	Due to the expiry of his six-year term as an Independent Non-Executive Director.
Tian Huiyu	18-Apr-22	29-Jun-22	CEO
	09-Sep-13	18-Apr-22	CEO, Pres	18-Apr-22	No reasons provided.
		18-Apr-22	Dir	18-Apr-22	No reasons provided.
	08-Aug-13	09-Sep-13	ED
Wang Daxiong	21-Nov-16	29-Jun-22	NED
Wang Daxiong	18-Apr-98	21-Mar-14	NED
Wang Liang	16-Feb-23		CEO
	16-Feb-23	30-Apr-26	Pres	30-Apr-26	Due to age
		30-Apr-26	ED, MbStrC, MbNC, AuRep	30-Apr-26	Due to age
	19-Aug-21	28-Apr-23	CoSec	28-Apr-23	Due to changes in the internal positions
	15-Jun-22	16-Feb-23	CEO, FD, Pres
		16-Feb-23	CFO	16-Feb-23	Due to changes in the assignment of responsibilities in the Company
	25-Aug-19	15-Jun-22	FD
	13-Jul-16	24-Apr-19	CoSec
Wang Qi Yan		16-May-06	ChSup
Wang Wanqing	18-Jul-18	21-Mar-23	Sup
Wang Wanqing		03-Mar-23	Employee Supervisor, Member of the Supervisory Committee	03-Mar-23	By reason of his age
Wang Xiaoqing	26-Aug-26		AuRep, MbStrC, MbNC
	19-Aug-26		ED
	28-Jul-26		Pres
Wei Jiafu	29-Apr-01	15-Nov-13	NED, V-Ch
Wen Jianguo	28-Jun-16	26-Apr-21	Sup
Wen Jianguo	23-Jun-10	31-May-13	Sup
Wong Kwai Lam	19-Jul-11	30-Nov-18	INED
Wong See Hong	28-Feb-17	08-Nov-24	INED
Wong See Hong		27-Feb-23	ChNC, MbAC	27-Feb-23	Due to expiry of his tenure
Wong Yuk Shan	08-Sep-26		MbCC
	29-Dec-25		INED
		08-Sep-26	ChCC	08-Sep-26	Adjustment to the composition of the specialized committees of the Board of Directors.
Wu Heng	28-Jun-16		Sup
Wu Jiesi	20-Sep-05	19-Jul-11	INED
Xiang Youzhi	16-Jun-04	15-Jun-07	Sup
Xiao Yuhuai	25-Mar-14	12-Jan-15	INED
Xiong Kai	26-Aug-14	28-Jun-16	Sup
Xiong Liangjun	12-Jun-23	30-Jun-23	Sup
	17-Aug-21	12-Jun-23	ChSup
		12-Jun-23	Chairman of the Board of Supervisors, Employee Supervisor	12-Jun-23	By reason of his age
Xiong Xianliang	02-Jul-12	04-Jun-14	NED
Xu Lizhong	28-Jun-16	18-Jul-18	Sup
Xu Shanda	27-Nov-13	12-Jan-15	INED
Xu Shiqing	16-Jul-13	28-Jun-16	CoSec
Xu Zhengjun	27-Jun-19		Sup
Xu Zhengjun		25-Jun-25	External Supervisor, Chairman of the Supervisory Committee under the Board of Supervisors	25-Jun-25	Due to the almost expiry of his six-year term of a supervisor.
Yan Lan	15-Jun-07	27-Nov-13	INED
Yang Jun		16-May-06	INED
Yang Sheng	30-Jun-23		Sup
Yang Xiang Bo	02-Jul-93	02-Jul-95	Dir
Yang Zongjian	15-Jun-07	31-May-13	Sup
Yi Xiqun	14-Jan-08	25-Mar-14	INED
Yin Xuwen	15-Jun-07	11-Aug-08	Sup
Yu Yong	31-May-13	09-Mar-15	Sup
Zhang Guanghua	20-Aug-13	14-Jul-15	V-Ch
Zhang Guanghua	15-Jun-07	20-Aug-13	ED
Zhang Jian	21-Nov-16	20-Feb-25	NED	20-Feb-25	Due to the change of work arrangement.
Zhang Xiang	29-Jun-22		Sup
Zhang Yong	08-Sep-26		INED, MbStrC, ChCC
Zhang Yu Qing		16-May-06	Sup
Zhao Jun	12-Jan-15	18-Aug-21	INED
Zhong Desheng	06-Dec-24		ED
Zhou Qizheng	23-Jun-10	31-May-13	Sup
Zhou Song	18-Oct-18	19-Jul-24	NED	19-Jul-24	Due to change in work arrangements
		19-Jul-24	MbAC	19-Jul-24	Due to change in work arrangements
	11-Aug-08	23-Jun-10	Sup
Zhou Wenqiong	16-Jun-04	15-Jun-07	Sup
Zhu Eric Liwei	10-Jan-25		NED
Zhu Genlin	16-Jun-04	28-Jun-16	Sup
Zhu Jiangtao	17-Aug-23	23-May-25	ED	23-May-25	Due to the work arrangement
Zhu Jiangtao		23-May-25	ExVP	23-May-25	Due to the work arrangement