China Minsheng Banking Corp., Ltd. (01988)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ba Shusong	15-Jun-12	28-Oct-16	INED
Bai Dan		05-Dec-23	J-CoSec	05 Dec 23	Reached the age of 60
Bai Dan	13-Nov-20	13-Nov-23	CFO, CoSec
Bao Jiming	20-Feb-17	16-Oct-20	Sup
Chen Jian	03-Dec-95	28-Sep-12	NED
Chen Jinzhong	15-Jan-07	10-Apr-12	Sup
Cheng Fengchao	22-Feb-24		INED
Cheng Guoqi	20-Feb-17	03-Jul-18	Sup
Cheng Vincent Hoi Chuen	15-Jun-12	15-Jun-18	INED
Cheung Aries Yuet Fan	05-Dec-23	28-Mar-25	CoSec	28 Mar 25	Ms. Cheung Yuet Fan ceased to act in her roles with effect from 28 March 2025.
Cheung Aries Yuet Fan		28-Mar-25	AuRep, Proc Agt	28 Mar 25	Ms. Cheung Yuet Fan ceased to act in her roles with effect from 28 March 2025.
Dong Wen Biao	30-Apr-00	18-Aug-14	ED
Dong Wenbiao	16-Jul-06	18-Aug-14	Ch
Dong Wenbiao	30-Apr-00	16-Jul-06	Pres
Duan Qingshan	10-Apr-12	20-Feb-17	ChSup
Fang Zhou	20-Feb-17	04-Apr-18	CoSec
Gao Shangquan	23-Mar-09	09-Sep-09	INED
Gao Ying Xin	16-Jul-20		ED
Gao Yingxin	16-Jul-20		Ch
Gong Zhijian	25-Nov-21	07-Jun-24	Sup
Gong Zhijian		23-Apr-24	ChSup, MbNC	23 Apr 24	Due to work adjustment
Guo Dong	18-Mar-16	25-Nov-21	Sup
Guo Guangchang	17-Dec-12	20-Feb-17	NED
Han Jianmin	09-Sep-09	20-Feb-17	INED
Hong Qi	11-Nov-14	16-Jul-20	Ch
	10-Apr-12	11-Nov-14	Pres, V-Ch
	23-Mar-09	10-Apr-12	Pres
	08-Jan-04	23-Mar-09	ED
Hu Ying	10-Apr-12	18-Jun-13	Sup
Huang Diyan	15-Jan-07	23-Mar-09	ChSup
Li Hancheng	28-Oct-16	30-Aug-23	INED
Li Huaizhen	10-Apr-12	11-Jun-14	Sup
Li Jian	13-Mar-20	25-Nov-21	Sup
Li Yu	16-Oct-20		Sup
Li Yu	15-Jan-07	23-Mar-09	Sup
Li Yuan	10-Apr-12	14-Dec-15	Sup
Liang Jinquan	16-Jul-06	15-Jun-12	INED
Liang Xin Jie	27-Jan-25		Non-executive Director
Liang Xinjie	26-Jan-25		NED
Liang Yu Tang	23-Mar-09	12-Oct-18	ED
Liang Yutang	10-Apr-12	12-Oct-18	V-Ch
Liang Yutang	23-Mar-09	10-Apr-12	VP
Lin Li	16-Jul-25		Non-executive Director
Liu Hanxing	14-Mar-24		INED
Liu Jipeng	28-Oct-16	16-Oct-23	INED
Liu Ningyu	20-Feb-17	02-Aug-23	INED
Liu Yonghao	23-Mar-09		NED, V-Ch
Long Ping	26-Jun-24		Sup
Lu Zhiqiang	16-Jul-06	26-Jun-24	NED, V-Ch
	16-Jun-03	16-Jun-06	Sup
		16-Jun-03	Dir
Lu Zhongnan	15-Jan-07		Sup
Mao Bin	17-Dec-24		Sup
Mao Xiao Feng	10-Jun-14	31-Jan-15	ED
Mao Xiaofeng	11-Nov-14	31-Jan-15	Pres
	10-Jun-14	11-Nov-14	ED, VP
	16-Mar-04	26-Apr-12	CoSec
Peng Xuefeng	20-Feb-17	22-Feb-24	INED
Qiao Zhimin	15-Jan-07	10-Apr-12	ChSup
Qin Rongsheng	09-Sep-09	28-Oct-16	INED
Qu Xinjiu	09-Mar-21		INED
Shi Yuzhu	20-Feb-17		NED
Shi Yuzhu	16-Jul-06	25-Mar-14	NED
Song Chunfeng	20-Feb-17		NED
Song Huan Zheng	30-Aug-23		INED
Song Huanzheng	30-Aug-23		INED
Soon Yuk Tai	02-Nov-09	20-Feb-17	CoSec
Stent James Parks	02-Jul-03	02-Jul-06	INED
Tian Edward Suning	03-Sep-18	16-Oct-20	INED
Tian Su Ning	21-Jun-18	16-Oct-20	INED
Tian Zhiping	20-Feb-17	03-Jul-18	NED
Tong Raymond Wai Kit	16-Mar-04	16-Jun-06	CoSec
Tow Heng Tan	16-Jul-06	23-Mar-09	NED
Wan Qingyuan	26-Apr-12	20-Feb-17	CoSec
Wang Eddie Tong Sai	16-Jul-06	23-Mar-09	Pres
Wang Hang	20-Feb-17	16-Oct-20	Sup
Wang Hang	16-Jul-06	20-Feb-17	NED
Wang Honggang	28-Mar-25		CoSec
Wang Jiazhi	10-Apr-12	13-Mar-20	Sup
Wang Junhui	23-Mar-09	20-Feb-17	NED
Wang Lei	15-Jan-07	10-Apr-12	Sup
Wang Li Hua	09-Sep-09	20-Feb-17	INED
Wang Liang	23-Mar-09	20-Feb-17	IndSup
Wang Liang	03-Dec-95	22-Mar-09	Sup
Wang Songqi	16-Jul-06	17-Dec-12	INED
Wang Xiao Yong	27-Aug-24		ED
Wang Xiaoyong	27-Aug-24		Pres, V-Ch
Wang Xiaoyong	30-Apr-24	27-Aug-24	Non-Dir, Pres
Wang Yugui	20-Feb-17	12-Mar-24	Sup	12 Mar 24	No clearly specified reason. States he has aggregately held the position for six years
Wang Yugui	03-Dec-95	20-Feb-17	NED
Wei Jian	16-Oct-13		VP
Wei Sheng Hong		01-Jan-00	VP
Wen Qiuju	02-Aug-23		INED
Weng Zhen Jie	20-Feb-17	27-Mar-23	Non-executive Director
Weng Zhenjie	26-Jun-24		Sup
Weng Zhenjie	20-Feb-17	26-Jun-24	NED
Wong Andrew Luen Cheung	16-Jul-06	15-Jun-12	INED
Wong Ella Wai Yee	20-Feb-17	05-Dec-23	CoSec
Wong Hei	16-Jun-03	15-Jun-12	NED
Wong Wai Yee, Ella		05-Dec-23	J-CoSec, Proc Agt	05 Dec 23	Due to adjustment in work commitments
Wu Di	26-Jun-24		Sup
	15-Jun-12	26-Jun-24	NED
		26-Jun-24	Dir	27 Jun 24	No reasons provided
Wu Zhipan	16-Jul-06	23-Mar-09	INED
Xie Zhichun	28-Oct-16	14-Mar-24	INED
Xing Jijun	23-Mar-09	10-Apr-12	Sup
Xing Jijun		01-Jan-00	Dir
Xu Rui	15-Jan-07	10-Apr-12	IndSup
Yang Xiang Bo	02-Jul-95	02-Jul-03	Dir
Yang Xiaoling	16-Mar-21	26-Jun-24	NED
Yang Xiaoling		26-Jun-24	Dir	27 Jun 24	No reasons provided
Yang Yu	25-Nov-21	11-Oct-24	Sup	13 Oct 24	Due to reaching the age of retirement.
Yao Dafeng	23-Dec-14	03-Jul-18	NED
Yeung Jason Chi Wai	16-Oct-23		INED
You Lantian	17-Dec-12	28-Oct-16	INED
Yuan Guijun	29-Mar-21	12-Mar-24	ED	12 Mar 24	Reached the age of retirement
Yuan Guijun		12-Mar-24	ExVP, MbRMC	12 Mar 24	Reached the age of retirement
Yung How Yee			Solicitor
Zhang Bo	20-Feb-17	16-Oct-20	Sup
Zhang Disheng	15-Jan-07	20-Feb-17	Sup
Zhang Hongwei	30-Apr-00	15-Mar-25	NED, V-Ch	14 Mar 25	Due to personal health reasons.
Zhang Hongwei		15-Mar-25	MbStrC, MbNC	14 Mar 25	Due to personal health reasons.
Zhang Juntong	29-Aug-24		ED
	20-Feb-17	12-Mar-24	ChSup	12 Mar 24	Due to work adjustment
		12-Mar-24	Sup	12 Mar 24	Due to work adjustment
Zhang Ke	10-Apr-12	20-Feb-17	IndSup
Zhang Ke	23-Mar-09	09-Sep-09	INED
Zhang Liqing	16-Oct-20	26-Jun-24	Sup	27 Jun 24	No reasons provided
Zhao Fugao	21-Jun-19	26-Jun-24	Sup	27 Jun 24	No reasons provided
Zhao John Huan	16-Oct-20	01-Sep-22	Sup	02 Sept 22	Due to his personal time and attention allocation
Zhao Peng	23-Jun-21	26-Dec-25	NED	28 Dec 25	Due to personal reasons.
Zhao Peng		26-Dec-25	MbRMC, MbNC	28 Dec 25	Due to personal reasons.
Zheng Hai Yang	06-Nov-25		Non-executive Director
Zheng Wan Chun	12-Jan-16	12-Mar-24	ED	12 Mar 24	Reached the age of retirement
Zheng Wanchun	16-Oct-20	12-Mar-24	Pres, V-Ch	12 Mar 24	Reached the age of retirement
		12-Mar-24	MbStrC, MbRMC	12 Mar 24	Reached the age of retirement
	24-Mar-16	16-Oct-20	Pres
	12-Jan-16	24-Mar-16	Non-Dir, Pres