Weihai Bank Co., Ltd. (09677)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bi Jianchao12-Sep-24Sup
Bi Qiubo25-Jul-1102-Aug-21ED
10-Apr-2011-Jun-21CoSec
Chen Xiaojun06-Dec-24NED
Chu Dianhui12-Sep-24Sup
Deng Wei16-Apr-1511-Jun-21ChSup
Fan Chi Chiu05-Jun-2020-May-26INEDResigned due to the completion of a six-year term.
Feng Yongdong16-Apr-1512-Sep-24Sup
12-Sep-24Shareholders’ Representative SupervisorRetirement
Huang Shaoan02-Jul-0802-Jul-11IndSup
Jiang Yi27-Dec-24ED
Jiao Weifeng06-Dec-24NED
28-Aug-25Non-executive DirectorProposed change of directors, as Mr. GUO Youhui and Mr. ZHOU Liang are nominated as candidates for non-executive directors, leading to the cessation of Mr. JIAO Weifeng's role.
Kang Jian27-Dec-24NED
28-Aug-25Non-executive DirectorProposed change of directors, as Mr. GUO Youhui and Mr. ZHOU Liang are nominated as candidates for non-executive directors, leading to the cessation of Mr. KANG Jian's role.
Li Hang29-Apr-0802-Aug-21NED
Li Jie11-Nov-22NED
23-Jul-26Non-executive DirectorDue to age. Her departure from office shall take effect on the date when a successor non-executive Director is elected by the employees' representative meeting of the Bank and such successor obtains the approval of office qualification issued by the National Financial Regulatory Administration Shandong Office.
Li Yuanfen16-Apr-1511-Jun-21Sup
Liu Changjie16-May-1111-Jun-21Sup
Liu Xiao12-Sep-24Sup
Liu Xue25-Jul-1602-Aug-21INED
Lu Guangming27-Aug-24Sup
Lu Jiliang02-Aug-21ED
11-Jun-21CoSec
Lu Qing25-Jul-1611-Nov-22INED
Ma Ya29-Feb-2029-Feb-20INED
Meng Dongxiao06-Dec-24Ch
12-Sep-2406-Dec-24Act Ch
15-Feb-1812-Sep-24PresDue to job reallocation, appointed as the Chairman of the Bank.
26-Apr-1615-Feb-18ED, VP
Peng Feng06-Dec-24INED
31-May-2212-Sep-24Sup
12-Sep-24External SupervisorRetirement
Song Bin02-Aug-2112-Sep-24NED
12-Sep-24Non-executive DirectorRetirement
Sun Chenglong19-Jul-1802-Aug-21NED
Sun Guomao22-Sep-1730-Oct-23INED
Sun Zuying02-Aug-21INED
Tam Vivien Pak Yu12-Oct-20CoSec
Tan Degui16-Mar-1611-Jun-21Sup
Tan Xianguo03-Sep-0412-Sep-24ChDue to job reallocation
Tao Zunjian31-Jan-1912-May-25EDResigned due to her age.
Teng Bo16-Jul-1711-Jun-21Sup
Wang Hongmei12-Sep-24Sup
Wang Qixiang05-Jun-2002-Aug-21NED
Wang Shaohong02-Aug-2112-Sep-24INEDRetirement
Wang Shouhua29-Feb-2029-Feb-20NED
Wang Song03-Jun-1502-Aug-21NED
Wang Wenjing23-Jul-26Non-executive Director
20-Jun-24Sup
Wang Xifeng11-Jun-2120-Jun-24Sup
20-Jun-24Employees’ Representative SupervisorDue to work adjustment
Wang Yong11-Nov-22INED
11-Jun-2131-May-22Sup
30-Mar-22External Supervisor, Member of the Nomination Committee of the Board of SupervisorsDue to work arrangement. Appointed as an independent non-executive Director
Yang Yunhong30-Oct-23INED
11-Jun-2130-Oct-23Sup
30-Mar-23External Supervisor, Chairman of the Supervision Committee of the Board of SupervisorsDue to the work arrangement
Yi Jijun03-Jun-1512-Sep-24NED
12-Sep-24Non-executive DirectorRetirement
Yin Lin02-Aug-2112-Sep-24NED
12-Sep-24Non-executive DirectorRetirement
Zhang Chuanzheng11-Jun-2127-Aug-24Sup
Zhang Guanghong31-Jan-1902-Aug-21INED
Zhang Renzhao11-Jun-21ChSup
09-Apr-1302-Aug-21ED, VP
Zhang Wenbin06-Dec-24Pres
12-Sep-2406-Dec-24Act Pres
02-Aug-2112-Sep-24ED
Zhang Xuening16-Apr-1511-Jun-21Sup
Zhao Bing02-Aug-21NED
Zhao Lijie16-May-11Sup
Zhao Yue02-Aug-2111-Nov-22NED
Zhou Hao16-May-11Sup
Zhu Yingwei11-Jun-2112-Sep-24Sup
12-Sep-24External SupervisorRetirement