Harbin Bank Co., Ltd. (06138)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Fan23-Jul-1317-May-19IndSup
Chen Danyang24-Apr-0628-Aug-20NED
Chen Ming12-Dec-24INED
Chen Wei28-Aug-23Sup
Chen Yutao16-Apr-1130-Jun-15Sup
Cheng Shuai12-Dec-24NED
Cheng Yun16-Apr-1230-Jun-15Sup
Cui Luanyi23-May-1118-May-18NED
Deng Xinquan11-Mar-21Ch
10-Mar-2111-Mar-21ED
18-May-1824-Feb-21ChSup
Du Qingchun11-Oct-1218-May-18INED
Du Xiaoquan14-Jul-26MbNC
Fang Shang18-May-1810-Oct-22Sup
10-Oct-22Employee Supervisor, Member of the Supervision CommitteeDue to appointment of other position
Gao Shuzhen30-Jun-1518-May-18ChSup
23-May-1130-Jun-15Pres
Guo Zhiwen16-Oct-0824-Feb-21Ch
08-May-0416-Oct-08ED
He Ping11-Oct-1218-May-18INED
Hou Bojian02-Sep-1929-Aug-25INEDMr. Hou has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the Corporate Governance Standards for Banking and Insurance Institutions and article 185(4) of the articles of association of the Company.
Jiang Minghui12-Jul-24Sup
Jiang Yongmei13-Mar-23Sup
Jin Qinglu25-Mar-21INED
Kong Kenneth Siu Chee08-Oct-1308-Oct-19INED
Lang Shufeng24-Nov-2012-Dec-24NED
Leung Sylvia Sau Fan12-Dec-24INED
Li Dong18-May-18IndSup
Li Zhaohua17-May-19IndSup
Liu Mo18-May-1828-Aug-20Sup
Liu Peiwei12-Dec-24NED
Liu Wei23-Jul-13Sup
Liu Zhuo27-Apr-1218-May-18V-Ch
27-Sep-0727-Apr-12ED
Lu Yujuan26-Sep-1318-May-18Sup
Luo Zhonglin18-May-1813-Mar-23Sup
13-Mar-23Employee Supervisor, Member of the Nomination Committee of the Board of SupervisorsDue to appointments of other positions
Lyu Tianjun15-Apr-22All positions in the Bank and its subsidiariesPersonal reasons
11-Jul-1831-Mar-22PresPersonal reasons
31-Mar-22EDPersonal reasons
Ma Paolin21-Aug-1528-Aug-20NED
Ma Shuwei23-Jul-13NED
Ma Yongqiang11-Jul-1824-Feb-21INED
04-Jun-1207-Dec-15INED
Meng Rongfang26-Sep-1317-May-19IndSup
Mr. Zhao Zhifeng28-Nov-24Non-Executive Director of the Ninth Session of the BoardDue to work relocation, Mr. Zhao applied for not to serve as a non-executive Director of the Ninth Session of the Board. Therefore, Mr. Zhao has not yet applied for the approval procedures regarding his qualification and has not yet officially taken office.
Ngai Maurice Wai Fung31-Mar-22CoSec
16-Jan-1419-May-17CoSec
Peng Xiaodong01-Dec-1628-Aug-20NED
Qin Hongfu23-May-1115-Aug-16NED
Sun Feixia16-Apr-22All positionsDue to personal reasons
07-Jan-1431-Mar-22CoSecPersonal reasons
11-Jul-1831-Mar-22V-Ch
31-Mar-22EDPersonal reasons
Sun Yan11-Jul-1812-Dec-24INED
Sun Yi17-May-19IndSup
Wan Peter Kam To08-Oct-1308-Oct-19INED
Wang Haibin24-Feb-2113-Mar-23ChSup
13-Mar-23Chairman of the Board of Supervisors, Employee SupervisorDue to appointments of other positions
Wang Jiheng16-Aug-1118-May-18IndSup
Wang Ying16-Jun-0718-May-18Sup
Wang Yuanfang10-Oct-22Sup
Wang Yuanqing23-Jul-13INED
Wu Siliang08-Jul-22CoSec
Yang Dazhi30-Jun-1518-May-18Sup
Yang Xuemei15-Oct-2006-Sep-22Sup
06-Sep-22Shareholder Supervisor, Member of the Supervision CommitteeDue to personal work changes
Yao Chunhe03-Mar-23Pres
Yu Hong24-Nov-2012-Jul-24NED
Zang Shaolin26-Sep-13Sup
Zhang Bin16-Apr-1230-Jun-15ChSup
Zhang Qiguang03-Aug-1527-Oct-17FD, Pres
30-Jun-1503-Aug-15Non-Dir, Pres
16-May-1130-Jun-15CFO
Zhang Sheng Ping04-Jun-1218-May-18INED
Zhang Taoxuan21-May-1228-Aug-20NED
Zhang Xianjun24-Nov-20NED
14-Jul-26MbNCCeased upon the approval of the qualification of the new non-executive Director, Mr. Du Xiaoquan.
13-Feb-26Non-executive DirectorDue to work relocation,
17-Apr-25Member of the Risk Management and Related Transactions Control Committee, Member of the Consumer Rights Protection CommitteeNo reason specified.
Zhang Zheng11-Jul-1812-Dec-24INED
Zhao Baocai13-Mar-23ChSup
Zhao Hongbo24-Nov-20NED
17-Apr-25Non-executive DirectorApproval of Heilongjiang Office of the National Financial Regulatory Administration in Relation to the Qualification of Jia Haining as a Director of the Harbin Bank