CEB BANK (06818)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cui Yong	28-Apr-24		Non-Executive Director
Chen Qing	28-Sep-22		Sup
Liu Shiping	18-Jan-22		INED
Qiao Zhimin	12-Sep-19		Sup
Lee Mei Yi		11-Feb-26	J-CoSec, Proc Agt	11-Feb-26	With effect from the date of appointment of Ms. Yeung.
Hong Yongmiao	12-Sep-19	06-Jan-26	INED	06-Jan-26	Due to the expiration of his term of office, Mr. Hong Yongmiao has ceased to serve as an Independent Non-executive Director and ceased to hold positions on the relevant special committees of the Board since the date of appointment of Mr. Liu Qiao.
Cui Yong	28-Apr-24	27-Jan-25	V-Ch
Li Yinzhong	28-Dec-21	26-Sep-24	Sup	26-Sep-24	Due to retirement
Li Yinzhong		26-Sep-24	Shareholder Supervisor, Member of the Nomination Committee of the Board of Supervisors	26-Sep-24	Due to retirement
Qu Liang	05-Feb-21	08-Jul-24	ED	08-Jul-24	Due to job adjustment
Qu Liang	08-Jul-24	08-Jul-24	Non-Executive Director	08-Jul-24	Due to job adjustment
Qu Liang		08-Jul-24	VP	08-Jul-24	Due to job adjustment
Wang Zhe	15-Nov-16	03-Jul-24	Sup
Qi Ye	16-Jul-20	26-Jun-24	VP
Yang Bingbing	16-Jul-20	25-Jun-24	VP
Wang Zhiheng	13-Mar-23	06-Jun-24	Pres	06-Jun-24	Due to job adjustment
Wang Zhiheng		06-Jun-24	ED	06-Jun-24	Due to job adjustment
Han Fuling	25-May-21	30-Jan-24	INED	30-Jan-24	Passed away due to illness'
Wu Lijun	25-Mar-20	29-Jan-24	V-Ch
Liu Chong	26-Dec-19	20-Nov-23	Non-Executive Director	21-Nov-23	Unable to devote sufficient time to fulfill his duties due to personal matters
Wang Jiang	02-Aug-22	17-Nov-23	Ch	17-Nov-23	Due to job adjustment
Lu Hong	16-Dec-13	13-Nov-23	CoSec	13-Nov-23	Due to retirement
Lu Hong	10-Oct-19	13-Nov-23	ED	13-Nov-23	Due to retirement
Lu Hong	25-Mar-21	13-Nov-23	Sup	13-Nov-23	Due to retirement
Lu Hong	26-Mar-21	13-Nov-23	ChSup	13-Nov-23	Due to retirement
Lu Hong		13-Nov-23	Chairman of the Board of Supervisors, Shareholder Supervisor, member of the Nomination Committee of the Board of Supervisors	13-Nov-23	Due to retirement
Wang Li Guo	10-Jan-17	01-Nov-23	INED
Wang Liguo		01-Nov-23	INED	07-Nov-23	Due to the expiry of term of office
Li Wei	30-Aug-21	30-Oct-23	Non-Executive Director	30-Oct-23	No reasons provided
Wang Zhiheng		30-Oct-23	ChRMC	30-Oct-23	No reasons provided
Li Wei		30-Oct-23	Member of the Related Party Transactions Control Committee	30-Oct-23	No reasons provided
Huang Zhiling	01-Nov-23	21-Jun-23	INED
Lee Caron Mei Yi	26-Jan-22	21-Jun-23	CoSec
Lu Jian	19-Sep-22	21-Jun-23	Sup
Yao Zhongyou	05-Feb-21	31-May-23	ED	01-Jun-23	Due to retirement
Yao Zhongyou	18-Jun-21	31-May-23	Non-Executive Director	01-Jun-23	Due to retirement
Fu Wanjun	05-Feb-21	02-Dec-22	Non-Executive Director	02-Dec-22	Due to job adjustment
Fu Wanjun	01-Jun-21	02-Dec-22	Pres	02-Dec-22	Due to job adjustment
Fu Wanjun		02-Dec-22	ED	02-Dec-22	Due to job adjustment
Wu Gaolian	29-Jun-16	28-Sep-22	Sup
Sun Jianwei	26-Jul-19	19-Sep-22	Sup
Xu Keshun	26-Jul-19	19-Sep-22	Sup
Zhao Ling	26-Jan-22	27-May-22	CoSec	27-May-22	Due to job adjustment
Zhao Ling		27-May-22	ExVP, J-CoSec	27-May-22	Due to job adjustment
Li Xiaopeng	16-Mar-18	24-Mar-22	Ch	24-Mar-22	Due to the reason of job transfer
Xu Hongcai	11-Feb-15	18-Jan-22	INED	21-Jan-22	Due to the expiry of term of office
Li Jiayan	10-Jan-18	12-Nov-21	CoSec
Yin Lianchen	16-Dec-14	29-Sep-21	Sup
Feng Lun	11-Feb-15	25-May-21	INED
Yu Chunling	02-Nov-19	10-May-21	Non-Executive Director
Li Xin	02-Jun-15	19-Jan-21	ChSup
Cai Yunge	09-May-17	23-Sep-20	Non-Executive Director
Dou Hongquan	10-Oct-19	28-Jul-20	Non-Executive Director
Shi Yongyan	21-May-18	28-Jul-20	Non-Executive Director
Wang Xiaolin	12-Oct-18	28-Jul-20	Non-Executive Director
He Haibin	21-May-18	27-Jul-20	Non-Executive Director
Fok Catherine Oi Ling	28-Jan-14	11-Jun-20	INED
Liu Jin	13-Jan-20	25-Mar-20	Non-Dir, Pres
Ge Haijiao	22-Jan-19	30-Sep-19	Pres
Qiao Zhimin	07-Jan-13	12-Sep-19	INED
Yu Erniu	19-Nov-12	12-Sep-19	Sup
Fu Dong	15-Mar-18	16-Aug-19	Non-Executive Director
Xie Rong	07-Jan-13	05-Aug-19	INED
Zhao Wei	11-Feb-15	30-Jul-19	Non-Executive Director
Huang Dan	12-Jun-17	26-Jul-19	Sup
Jiang Ou	12-Jun-17	26-Jul-19	Sup
Sun Xinhong	12-Jun-17	26-Jul-19	Sup
Li Jie	27-Sep-16	31-Aug-18	ED, VP
Zhang Shude	27-Sep-16	13-Aug-18	Non-Executive Director
Li Huaqiang	27-Sep-16	21-Jun-18	Non-Executive Director
Ma Teng	23-Mar-15	10-Apr-18	ED
Gao Yunlong	16-Dec-14	09-Apr-18	V-Ch
Tang Shuangning	16-Jul-07	27-Dec-17	Ch
Deng Ruilin	29-Jun-16	20-Oct-17	Sup
Ye Donghai	05-Nov-12	16-Oct-17	Sup
Liu Yan	27-Jun-16	12-Jun-17	Sup
Shang Wencheng	26-Jul-19	06-Jun-17	Sup
Shao Ruiqing	05-Aug-19	06-Jun-17	INED
Wu Gang	16-Dec-10	16-Jan-17	Non-Executive Director
Zhang Xinze	16-Nov-11	10-Jan-17	INED
Cai Yunge	06-Aug-14	26-Dec-16	CoSec
Yang Jigui	11-Feb-15	05-Dec-16	Non-Executive Director
Liu Jun	25-Aug-16	18-Nov-16	Non-Executive Director
Zhang Jinliang	22-Feb-16	25-Aug-16	Non-Dir, Pres
Stent James Parks	19-Nov-12	29-Jun-16	Sup
Wang Shumin	15-Feb-12	29-Jun-16	Non-Executive Director
Wu Gaolian	21-Jan-13	29-Jun-16	Non-Executive Director
Wu Jian	16-Dec-07	29-Jun-16	Non-Executive Director
Chen Yu	16-Jul-03	27-Jun-16	Sup
Ma Ning	05-Nov-12	27-Jun-16	Sup
Wang Zhongxin	16-Jun-12	24-Aug-15	Non-Executive Director
Guan Fengdan	16-Dec-10	16-Jul-15	Non-Executive Director
Yao Wei	05-Feb-21	16-Jun-15	Non-Executive Director
Zhu Wenhui	31-Aug-23	16-Jun-15	Non-Executive Director
Cai Haoyi	11-Jan-13	02-Jun-15	ChSup
Li Xin	19-May-15	02-Jun-15	Sup
Zhou Dao Jiong	21-Jan-13	11-Feb-15	INED
Wu Qing	16-Nov-07	03-Dec-14	ED
Chen Shuang	16-Dec-07	21-Oct-14	Sup
Wang Pingsheng	19-Nov-12	16-Oct-14	Sup
Luo Zhefu	16-Apr-09	14-Jul-14	V-Ch
Zhao Huan	20-Mar-14	22-Apr-14	Non-Dir, Pres
Zhang Chuanju	16-Nov-09	01-Apr-14	Sup
Yang Wenhua	19-Sep-22	03-Mar-14	Sup
Wang Wei	16-May-08	28-Jan-14	INED
Guo You	16-Aug-04	23-Jan-14	Pres
Cai Haoyi	19-Nov-12	11-Jan-13	Sup
Cai Hongbin	09-Nov-09	19-Nov-12	INED
Chung Timpson Shui Ming	16-Aug-23	19-Nov-12	INED
Stent James Parks	16-Sep-06	19-Nov-12	INED
Xia Bin	16-Sep-06	19-Nov-12	Sup
Yu Erniu	19-Nov-09	19-Nov-12	Non-Executive Director
Mu Huijun	16-Sep-10	16-Nov-12	ChSup
Li Yinquan	11-Jun-20	31-May-12	INED
Qi Ye	26-Jun-24	31-Dec-11	ED
Zhang Xuyang	27-May-22	25-Jul-11	CoSec
Wu Lijun	29-Jan-24	31-Dec-10	Ch
Mu Huijun	16-Nov-09	16-Sep-10	Sup
Xie Zhichun	02-Jul-06	02-Jul-08	VP
Wang Mingquan	31-Jan-08	16-Jul-07	Hon Ch
Yang Bingbing	25-Jun-24	25-Jun-07	ED
Wu Junhao	16-Nov-09	10-Jul-06	Sup
Xu Rui	02-Jul-04	02-Jul-06	ChSup
Hao Cheng	23-Aug-24	16-Mar-06	Pres
Zhang Mingwen	28-Oct-24	13-Aug-04	Non-Executive Director
Wang Chuan	16-Oct-01	16-Jul-04	Pres, V-Ch
Huang Sheng Lan	23-Jun-97	01-Jan-00	ED
Makowski Werner Max Michael	02-Jul-98	01-Jan-00	INED
Ng Charles Ming Wah	30-Mar-23	01-Jan-00	Dir
Wang Wu Ren	01-Nov-97	01-Jan-00	Dir
Wang Yugui	01-Nov-97	01-Jan-00	Dir
Wang Yugui	31-Jan-08	01-Jan-00	Sup