WEIHAI BANK CO., LTD. (09677)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bi Jianchao12-Sep-24Sup
Chen Xiaojun06-Dec-24NED
Chu Dianhui12-Sep-24Sup
Guo Youhui12-May-26NED
Jiang Yi25-Dec-24ED
Liu Xiao12-Sep-24Sup
Lu Guangming27-Aug-24Sup
Lu Jiliang02-Aug-21ED
11-Jun-21CoSec
Meng Dongxiao06-Dec-24Ch
Peng Feng06-Dec-24INED
Sun Zuying02-Aug-21INED
Tam Pak Yu Vivien12-Oct-20CoSec
Wang Hongmei12-Sep-24Sup
Wang Wenjing23-Jul-26NED
20-Jun-24Sup
Wang Yong11-Nov-22INED
Yang Yunhong30-Oct-23INED
Zhang Renzhao11-Jun-21ChSup
Zhang Wenbin06-Dec-24Pres
Zhao Bing02-Aug-21NED
Zhao Lijie16-May-11Sup
Zhou Hao16-May-11Sup
Zhou Liang27-Apr-26NED
Li Jie11-Nov-2223-Jul-26NEDDue 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.
Fan Chi Chiu05-Jun-2020-May-26INEDResigned due to the completion of a six-year term.
Jiao Weifeng06-Dec-2412-May-26NED
Kang Jian25-Dec-2427-Apr-26NED
Tao Zunjian31-Jan-1912-May-25EDResigned due to her age.
Meng Dongxiao12-Sep-2406-Dec-24Act Ch
Zhang Wenbin12-Sep-2406-Dec-24Act Pres
Feng Yongdong16-Apr-1512-Sep-24SupRetirement
Meng Dongxiao15-Feb-1812-Sep-24PresDue to job reallocation, appointed as the Chairman of the Bank.
Peng Feng31-May-2212-Sep-24SupRetirement
Song Bin02-Aug-2112-Sep-24NEDRetirement
Tan Xianguo03-Sep-0412-Sep-24Ch, EDDue to job reallocation
Wang Shaohong02-Aug-2112-Sep-24INEDRetirement
Yi Jijun03-Jun-1512-Sep-24NEDRetirement
Yin Lin02-Aug-2112-Sep-24NEDRetirement
Zhang Wenbin02-Aug-2112-Sep-24ED
Zhu Yingwei11-Jun-2112-Sep-24SupRetirement
Zhang Chuanzheng11-Jun-2127-Aug-24Sup
Wang Xifeng11-Jun-2120-Jun-24SupDue to work adjustment
Sun Guomao22-Sep-1730-Oct-23INED
Yang Yunhong11-Jun-2130-Oct-23Sup
Sun Guomao30-Mar-23ChNC, MbAC, MbStrCDue to expiry of his tenure
Yang Yunhong30-Mar-23ChSupDue to the work arrangement
Lu Qing25-Jul-1611-Nov-22INED
Zhao Yue02-Aug-2111-Nov-22NED
Wang Yong11-Jun-2131-May-22Sup
30-Mar-22MbNCDue to work arrangement. Appointed as an independent non-executive Director
Bi Qiubo25-Jul-1102-Aug-21ED
Li Hang29-Apr-0802-Aug-21NED
Liu Xue25-Jul-1602-Aug-21INED
Sun Chenglong19-Jul-1802-Aug-21NED
Wang Qixiang05-Jun-2002-Aug-21NED
Wang Song03-Jun-1502-Aug-21NED
Zhang Guanghong31-Jan-1902-Aug-21INED
Zhang Renzhao09-Apr-1302-Aug-21ED, VP
Bi Qiubo10-Apr-2011-Jun-21CoSec
Deng Wei16-Apr-1511-Jun-21ChSup
Li Yuanfen16-Apr-1511-Jun-21Sup
Liu Changjie16-May-1111-Jun-21Sup
Tan Degui16-Mar-1611-Jun-21Sup
Teng Bo16-Jul-1711-Jun-21Sup
Zhang Xuening16-Apr-1511-Jun-21Sup
Ma Ya29-Feb-2029-Feb-20INED
Wang Shouhua29-Feb-2029-Feb-20NED
Meng Dongxiao26-Apr-1615-Feb-18ED, VP
Huang Shaoan02-Jul-0802-Jul-11IndSup