GMT Data

CHINA BOHAI BANK CO., LTD. (09668)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Siu Luen26-Sep-23V-Ch, NED
Cui Hongqin23-Mar-26NED, MbStrC
Du Gang06-Nov-20CoSec
Du Huibin28-Jun-24Sup
Hu Aimin25-Sep-18NED
Hui Chris Yung16-Dec-19Sup
Li Chengbang14-Oct-24Sup
Ling Yingjie02-Jun-26NED
Liu Junmin06-Jan-25INED
Liu Lanbiao06-Jan-25INED
Ouyang Yong22-May-25INED
Qu Hongzhi23-Jan-20Pres, ED
Shum Patrick Siu Hung31-Oct-22INED
Shum Siu Hung31-Oct-22INED
Wang Aijian03-Jan-25INED
Wang Jinhong10-Oct-23Ch, ED
Yuan Wei25-Dec-19NED
Zhang Hui14-Oct-24Sup
Zhang Tianyuan28-Aug-26CoSec, AuRep
Zhang Yunji06-Feb-09NED
Zhang Xiao10-May-2328-Aug-26CoSec
28 Aug 26
due to a change in work arrangement
28-Aug-26AuRep
28 Aug 26
due to a change in work arrangement
Tse Yat Hong11-Jun-2030-Jun-26INED
30 Jun 26
Mr. TSE resigned due to the provision in the Code of Corporate Governance which states that independent directors shall not hold office for over six years. Mr. TSE has served for six years.
30-Jun-26ChAC, MbRMC
30 Jun 26
Mr. TSE resigned due to the provision in the Code of Corporate Governance which states that independent directors shall not hold office for over six years. Mr. TSE has served for six years.
Duan Wenwu07-Nov-2323-Mar-26NED
25 Mar 26
Resignation effective upon the approval from the National Financial Regulatory Administration of CUI Hongqin as Director.
01-Nov-2310-Oct-25NED
10 Oct 25
Resigned due to work adjustments
10-Oct-25MbStrC
10 Oct 25
Resigned due to work adjustments
Du Gang28-Aug-25BrdSec, J-CoSec
28 Aug 25
Resigned for personal reasons.
Bai Xinyu21-Oct-2423-May-25ChSup
23 May 25
Due to his work adjustment.
23-May-25MbNC
23 May 25
Due to his work adjustment.
Du Gang23-Jan-2020-Jan-25ED, VP
20 Jan 25
Retirement due to the election of the new term of the Board of Directors.
Mu Binrui25-Sep-1820-Jan-25INED
20 Jan 25
Retirement due to the election of the new term of the Board of Directors.
Du Gang20-Jan-25AuRep
20 Jan 25
Mr. DU Gang ceases to be the Authorized Representative of the Bank.
Mao Zhenhua02-Jun-1606-Jan-25INED
Zhu Ning11-Jun-2003-Jan-25INED
Bai Xinyu14-Oct-2421-Oct-24Sup
Ma Shuming18-Aug-2114-Oct-24Sup
14 Oct 24
Due to his work adjustment.
Wang Chunfeng19-Jul-2414-Oct-24Sup
14 Oct 24
Ceased to be an employees’ representative supervisor since the re-election of the fifth session of the Board of Supervisors.
Ma Shuming14-Oct-24MbNC
14 Oct 24
Due to his work adjustment.
Wang Chunfeng16-Nov-1919-Jul-24ChSup
19 Jul 24
Due to his work adjustment
Zhao Zhihong28-Jul-2219-Jul-24ED
19 Jul 24
Due to his age
19-Jul-24MbRMC, VP, CRO
19 Jul 24
Due to his age
Wang Chunfeng19-Jul-24MbNC
19 Jul 24
Due to his work adjustment
Jin Chao19-Jul-24VP
19 Jul 24
For personal reasons
Qi Ershi16-Apr-1628-Jun-24Sup
28 Jun 24
No reasons provided
Chi Guotai02-Jun-1630-May-24INED
30 May 24
Independent directors shall not hold office for over six years in total in a banking or insurance institution
Zhu Ning30-May-24MbNC, MbAC
30 May 24
In order to devote more time to his other business commitments
Mao Zhenhua30-May-24ChNC
30 May 24
Independent directors shall not hold office for over six years in total in a banking or insurance institution
Mu Binrui30-May-24ChRMC, MbAC
30 May 24
Independent directors shall not hold office for over six years in total in a banking or insurance institution
Chi Guotai30-May-24MbNC, MbRMC
30 May 24
Independent directors shall not hold office for over six years in total in a banking or insurance institution
Diao Qinyi16-Apr-1628-May-24Sup
28 May 24
In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution.
28-May-24ChSup
28 May 24
In accordance with relevant provisions of the Code of Corporate Governance of Banking and Insurance Institutions, an external supervisor shall not hold office for over six years in total in a banking or insurance institution.
Ye Baishou13-Jun-1407-Nov-23NED
13-Jun-1401-Nov-23NED
07 Nov 23
No reasons provided.
Fung Alan Joi Lun16-Aug-1026-Sep-23NED, V-Ch
Li Fuan26-Jun-1518-Jul-23Ch, ED
18 Jul 23
Due to retirement
18-Jul-23ChStrC, MbNC
18 Jul 23
Due to retirement
Ye Baishou18-Jul-23MbStrC
18 Jul 23
Due to retirement
So Betty Shuk Yi16-Jul-2010-May-23CoSec
26-Apr-23J-CoSec, AuRep
26 Apr 23
Due to her work arrangement
Wang Ren11-Jun-2031-Oct-22INED
03 Nov 22
Due to personal work re-arrangement. After the approval of Mr. Shum’s appointment qualification by the CBIRC and starting from October 31, 2022, Mr. WANG Ren ceased to perform the duties of the above-mentioned positions.
31-Oct-22MbNC, MbAC
03 Nov 22
Due to personal work re-arrangement. After the approval of Mr. Shum’s appointment qualification by the CBIRC and starting from October 31, 2022, Mr. WANG Ren ceased to perform the duties of the above-mentioned positions.
Wang Zhiyong22-Oct-2121-Apr-22NED
21 Apr 22
Due to the adjustment of work position
Zhang Xifang15-Jan-2021-Apr-22NED
21 Apr 22
Due to the adjustment of work position
Wang Zhiyong21-Apr-22MbNC
21 Apr 22
Due to the adjustment of work position
Zhang Xifang21-Apr-22MbRMC
21 Apr 22
Due to the adjustment of work position
Cui Xuesong23-Jan-2029-Mar-22NED
29 Mar 22
Due to the adjustment of work position
Li Yi02-Jun-1629-Mar-22ED, VP
29 Mar 22
Due to the adjustment of work position
Cui Xuesong29-Mar-22MbStrC, MbAC
29 Mar 22
Due to the adjustment of work position
Li Yi29-Mar-22MbRMC
29 Mar 22
Due to the adjustment of work position
Fan Zhigui16-Dec-1918-Aug-21Sup
Feng Jiankuan19-Nov-1931-Mar-21Sup
Zhang Bingjun28-Apr-1329-Mar-21NED
Zhao Zhihong06-Nov-20CoSec
Zhang Jack Junxi15-Feb-1316-Dec-19INED
Li Xiwen05-Apr-18INED
Wang Chengran09-Feb-18NED
Phang Yew Kiat02-Jul-0602-Jul-09Dep CEO, ED