Chongqing Rural Commercial Bank Co., Ltd. (03618)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bi Qian	07-Dec-20		INED
Cao Guohua	01-Dec-14	07-Dec-20	INED
Chen Fangming	02-Jun-08	12-Dec-11	Sup
Chen Huiming	16-Nov-10	31-Oct-14	Sup
Chen Xiaoyan	23-Nov-15	23-Jun-20	NED
Chen Zhengsheng	12-Dec-11	01-Dec-14	INED
Cheng Patsy Pik Yuk		23-Dec-13	CoSec
Chu Wai Ha	16-Nov-18	26-Aug-20	CoSec
Dong Yunling	02-Jun-08	31-Oct-14	Sup
Duan Xiaohua	21-Aug-14	12-Jun-19	NED
Gao Xiaodong	02-Jun-08	19-Jun-15	NED
Gu Xiaoxu	22-Dec-20	02-Jan-24	NED	02-Jan-24	Due to personal work arrangement
Gu Xiaoxu		02-Jan-24	MbRMC	02-Jan-24	Due to personal work arrangement
He Zhi Ming	23-Nov-15	09-Oct-18	NED
Hu Chun	13-Oct-22	25-Apr-25	NED	25-Apr-25	Resigned due to personal work arrangement.
Hu Chun		25-Apr-25	MbAC, MbNC	25-Apr-25	Resigned due to personal work arrangement.
Hu Shuchun	31-Oct-14	20-Oct-20	Sup
Hu Yuancong	20-Oct-20		Sup
Hua Yusheng	12-Dec-11	30-May-14	NED
Huang Qingqing	20-Oct-20		Sup
Le Xiaoming	13-Jun-19		Sup
Lee Ming Hau	06-Jun-19		INED
Leung Chi Kit	28-Jun-22	09-Jan-24	CoSec	09-Jan-24	No reasons provided.
Leung Chi Kit		09-Jan-24	Proc Agt	09-Jan-24	No reasons provided.
Leung Sharon Wing Han	09-Jan-24		CoSec
Li Jiaming	07-Dec-20	20-Mar-26	INED	20-Mar-26	Passed away.
Li Jiaming		20-Mar-26	ChAC, ChCC, MbNC	20-Mar-26	Passed away.
Li Yao	01-Dec-14	24-Dec-15	INED
Li Zhen		05-Aug-10	Sup
Li Zuwei	21-Aug-14	24-Dec-15	NED
Liu Jianzhong	02-Jun-08	22-Apr-22	Ch	25-Apr-22	Due to his age
Liu Jianzhong		22-Apr-22	ED, AuRep	25-Apr-22	Due to his age
Liu Weili	12-Dec-11	01-Dec-14	INED
Liu Xiaojun	22-Jul-26		Act Pres, ChRMC, AuRep
Liu Xiaojun	08-Jan-26		Ch, ED
Liu Yu	05-Aug-10	12-Dec-11	Sup
Luo Yuxing	02-Jan-18	20-Jan-21	NED
Mok Mandy Ming Wai	18-Mar-16	16-Nov-18	CoSec
Ni Yuemin	19-Jun-15	31-May-19	ChSup
Ni Yuemin	07-Apr-15	19-Jun-15	Sup
Pan Like	31-Oct-14	20-Oct-20	Sup
Peng Yanxi	03-Jul-13	18-Nov-15	CoSec
Peng Yulong	09-Dec-24	23-Jan-26	NED	23-Jan-26	Due to personal work arrangement.
Peng Yulong		23-Jan-26	MbNC	23-Jan-26	Due to personal work arrangement.
Pu Yongjian	02-Jun-08	12-Dec-11	INED
Ran Hua	02-Jun-08	12-Dec-11	INED
Shi Bentong	12-Dec-11	31-Oct-14	Sup
Song Qinghua	14-Sep-17	26-Sep-23	INED
Song Qinghua		14-Sep-23	ChCC, MbAC	14-Sep-23(1)14-Sep-23(2)	Since Mr. Song has consecutively served as an independent non-executive director of the Bank for six years, he resigned pursuant to the regulatory requirements regarding the term of office of independent non-executive directors.
Sui Jun	18-Jul-23	22-Jul-26	Pres	22-Jul-26	Resigned due to job transfer.
		22-Jul-26	CompOff, AuRep, ChRMC	22-Jul-26	Resigned due to job transfer.
	14-Jul-23	18-Jul-23	Non-Dir, Pres
	12-Dec-11	26-Sep-13	ED
	16-Aug-10	03-Jul-13	CoSec
Sun Leland Li Hsun	12-Dec-11	06-Jun-19	INED
Sun Lida	28-Oct-14	21-Sep-18	NED
Tan Yuansheng	02-Jun-08	11-Dec-13	Pres
Tao Jun	02-Jun-08	19-Jun-15	NED
Tu Jianhua	02-Jun-08	12-Dec-11	NED
Tu Minghai	12-Dec-11	07-Feb-13	NED
Wang Hong	31-Oct-14	20-Oct-20	Sup
Wang Yongshu	02-Jun-08	19-Jun-15	NED
Wen Honghai	02-Jun-08	16-Sep-21	NED
Wong Sau Ping	26-Aug-20	28-Jun-22	CoSec	28-Jun-22	Due to change of work commitment
Wong Sau Ping		28-Jun-22	Proc Agt	28-Jun-22	Due to change of work commitment
Wu Qing	12-Dec-11	01-Dec-14	INED
Wu Xiufeng	02-Jun-08	10-Mar-14	NED
Xie Wenhui	07-Apr-23	16-Oct-24	Ch	16-Oct-24	Resignation due to job transfer.
		16-Oct-24	ED, AuRep, MbNC	16-Oct-24	Resignation due to job transfer.
	12-Aug-22	07-Apr-23	Ch, Pres	10-Apr-23	Due to change of work arrangement
	21-Aug-14	12-Aug-22	Pres
Xu Bin	02-Jun-08	12-Dec-11	INED
Yang Mingping	02-Jun-08	08-Apr-15	ChSup
Yang Xiaotao	23-Feb-22	12-Oct-23	ChSup
Yang Xiaotao	22-Feb-22	23-Feb-22	Sup
Yin Mengbo	12-Dec-11	06-Jun-19	INED
Yin Xianglin	07-Dec-20	25-Apr-25	NED	25-Apr-25	Resigned due to personal work arrangement.
Yuan Zengting	01-Dec-14	07-Dec-20	INED
Yung Mei Yee	23-Dec-13	18-Mar-16	CoSec
Zeng Jianwu	02-Jun-08	20-Oct-20	Sup
Zhang Jinruo	20-Oct-20		Sup
Zhang Peizong	25-Dec-18	17-Jan-25	ED, VP	17-Jan-25	Resignation due to job transfer.
Zhang Peizong		17-Jan-25	AuRep	17-Jan-25	Resignation due to job transfer.
Zhang Peng	29-Aug-19	02-Aug-23	NED	02-Aug-23	Due to personal work arrangement
Zhang Peng	16-Nov-10	12-Dec-11	Sup
Zhang Qiaoyun	25-Dec-18	11-Dec-25	INED	11-Dec-25	Resigned after serving as an independent non-executive director for six years, in accordance with regulatory requirements regarding the term of office.
Zhang Qiaoyun		11-Dec-25	ChNC, MbRMC, MbAC	11-Dec-25	Resigned after serving as an independent non-executive director for six years, in accordance with regulatory requirements regarding the term of office.
Zhang Xinyu	12-Dec-11	31-Oct-14	Sup
Zhang Yingyi	20-Oct-20		Sup
Zhang Yiqiao	02-Jun-08	12-Dec-11	Sup
Zheng Haishan	23-Nov-15	24-Aug-16	NED
Zheng Yi	03-Nov-11		Sup
Zhou Wei	11-Nov-21		Sup
Zhu Yuzhou	03-Nov-11	11-Nov-21	Sup
Zuo Ruilan	02-Jun-08	09-Jun-21	Sup