China Everbright Bank Company Limited (06818)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Qing	28-Sep-22		Sup
Cui Yong	28-Apr-24		NED, V-Ch
Hao Cheng	23-Aug-24		Pres
Hu Xiang	06-Mar-26		INED
Huang Zhenzhong	25-Apr-25		MbNC, MbCC
Huang Zhenzhong	10-Apr-25		INED
Li Wei	30-Aug-21		NED
Li Yingqi	12-Mar-26		INED
Li Yinquan	11-Jun-20		INED
Liu Qiao	06-Jan-26		INED, MbStrC, MbNC, ChCC
Liu Shiping	18-Jan-22		INED
Lu Jian	19-Sep-22		Sup
Makowski Werner Max Michael	02-Jul-98		INED
Qi Ye	26-Jun-24		VP, ED
Qiao Zhimin	12-Sep-19		Sup
Shang Wencheng	26-Jul-19		Sup
Wu Junhao	16-Nov-09		Sup
Wu Lijun	29-Jan-24		NED, Ch
Wu Lijun	25-Mar-20		NED
Yang Wenhua	19-Sep-22		Sup
Yeung Siu Wai Kitty	11-Feb-26		J-CoSec, Proc Agt
Zhang Mingwen	28-Oct-24		NED
Zhang Xuyang	27-May-22		CoSec
Zhao Jingjing	04-Feb-26		NED
Zhu Wenhui	31-Aug-23		NED
Yao Wei	05-Feb-21	24-Sep-26	NED	24 Sept 26	due to job adjustment
Yao Wei		24-Sep-26	MbAC	24 Sept 26	due to job adjustment
Yang Bingbing	25-Jun-24	11-Aug-26	ED, VP	11 Aug 26	due to job adjustment
Shao Ruiqing	05-Aug-19	12-Mar-26	INED
Huang Zhiling	01-Nov-23	06-Mar-26	INED
Lee Caron Mei Yi	26-Jan-22	11-Feb-26	J-CoSec	11 Feb 26	With effect from the date of appointment of Ms. Yeung.
Lee Caron Mei Yi		11-Feb-26	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.
Qu Liang	08-Jul-24	14-Nov-25	NED
Zhu We Hui	31-Aug-23	14-Nov-25	NED
Li Yinzhong	28-Dec-21	26-Sep-24	Sup	26 Sept 24	Due to retirement
Li Yinzhong		26-Sep-24	MbNC	26 Sept 24	Due to retirement
Qu Liang	05-Feb-21	08-Jul-24	ED
Qu Liang		08-Jul-24	VP	08 Jul 24	Due to job adjustment
Wang Zhe	15-Nov-16	03-Jul-24	Sup	03 Jul 24	Due to the expiry of his term of office
Wang Zhe		03-Jul-24	MbNC	03 Jul 24	Due to the expiry of his term of office
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, ED	06 Jun 24	Due to job adjustment
Wang Zhiheng		06-Jun-24	MbStrC, MbRMC	06 Jun 24	Due to job adjustment
Han Fuling		30-Jan-24	MbNC, MbCC	30 Jan 24	Passed away due to illness'
Wu Lijun	25-Mar-20	29-Jan-24	NED, V-Ch
Han Fuling	25-May-21	27-Jan-24	INED
Liu Chong	26-Dec-19	20-Nov-23	NED	21 Nov 23	Unable to devote sufficient time to fulfill his duties due to personal matters
Liu Chong		20-Nov-23	MbRMC	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, NED	17 Nov 23	Due to job adjustment
Wang Jiang		17-Nov-23	ChStrC, MbNC	17 Nov 23	Due to job adjustment
Lu Hong	26-Mar-21	13-Nov-23	ChSup	13 Nov 23	Due to retirement
Lu Hong		13-Nov-23	MbNC	13 Nov 23	Due to retirement
Wang Liguo	10-Jan-17	01-Nov-23	INED	07 Nov 23	Due to the expiry of term of office
Wang Liguo		01-Nov-23	MbRMC, MbAC, MbCC	07 Nov 23	Due to the expiry of term of office
Wang Zhiheng		30-Oct-23	ChRMC	30 Oct 23	No reasons provided
Yao Zhongyou	18-Jun-21	31-May-23	NED	01 Jun 23	Due to retirement
Yao Zhongyou		31-May-23	MbRMC	01 Jun 23	Due to retirement
Fu Wanjun	01-Jun-21	02-Dec-22	Pres, ED	02 Dec 22	Due to job adjustment
Fu Wanjun		02-Dec-22	ChRMC, MbStrC	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
Zhao Ling		27-May-22	ExVP, J-CoSec, BrdSec	27 May 22	Due to job adjustment
Li Xiaopeng	16-Mar-18	24-Mar-22	Ch, NED	24 Mar 22	Due to the reason of job transfer
Li Xiaopeng		24-Mar-22	ChStrC, MbNC	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
Xu Hongcai		18-Jan-22	ChNC, MbStrC, MbAC	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
Yao Zhongyou	05-Feb-21	18-Jun-21	ED
Fu Wanjun	05-Feb-21	01-Jun-21	NED
Feng Lun	11-Feb-15	25-May-21	INED
Yu Chunling	02-Nov-19	10-May-21	NED
Lu Hong	25-Mar-21	26-Mar-21	Sup
Liu Jin	25-Mar-20	16-Mar-21	Pres
Lu Hong	10-Oct-19	02-Mar-21	ED
Li Xin	02-Jun-15	19-Jan-21	ChSup
Cai Yunge	09-May-17	23-Sep-20	NED
Dou Hongquan	10-Oct-19	28-Jul-20	NED
Shi Yongyan	21-May-18	28-Jul-20	NED
Wang Xiaolin	12-Oct-18	28-Jul-20	NED
He Haibin	21-May-18	27-Jul-20	NED
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, ED
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	NED
Xie Rong	07-Jan-13	05-Aug-19	INED
Zhao Wei	11-Feb-15	30-Jul-19	NED
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 Jinliang	25-Aug-16	22-Aug-18	Pres, ED
Zhang Shude	27-Sep-16	13-Aug-18	NED
Li Huaqiang	27-Sep-16	21-Jun-18	NED
Ma Teng	23-Mar-15	10-Apr-18	ED
Gao Yunlong	16-Dec-14	09-Apr-18	NED, V-Ch
Lu Hong	26-Dec-16	10-Jan-18	CoSec
Tang Shuangning	16-Jul-07	27-Dec-17	Ch, NED
Tang Shuangning	19-Nov-12	27-Dec-17	NED
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
Mu Huijun	05-Nov-12	01-Mar-17	Sup
Wu Gang	16-Dec-10	16-Jan-17	NED
Zhang Xinze	16-Nov-11	10-Jan-17	INED
Zhang Xinze	19-Nov-12	10-Jan-17	INED
Cai Yunge	06-Aug-14	26-Dec-16	CoSec
Yang Jigui	11-Feb-15	05-Dec-16	NED
Liu Jun	25-Aug-16	18-Nov-16	NED
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	NED
Wu Gaolian	21-Jan-13	29-Jun-16	NED
Wu Jian	16-Dec-07	29-Jun-16	NED
Wang Shumin	19-Nov-12	29-Jun-16	NED
Chen Yu	16-Jul-03	27-Jun-16	Sup
Ma Ning	05-Nov-12	27-Jun-16	Sup
Zhao Huan	22-Apr-14	14-Jan-16	Pres
Wang Zhongxin	16-Jun-12	24-Aug-15	NED
Wang Zhongxin	19-Nov-12	24-Aug-15	NED
Narentuya	16-Dec-10	16-Jul-15	NED
Narentuya	19-Nov-12	16-Jul-15	NED
Cai Haoyi	11-Jan-13	02-Jun-15	ChSup
Li Xin	19-May-15	02-Jun-15	Sup
Zhou Daojiong	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
Lu Hong	16-Dec-13	06-Aug-14	CoSec
Luo Zhefu	16-Apr-09	14-Jul-14	V-Ch, NED
Luo Zhefu	19-Nov-12	14-Jul-14	NED
Zhao Huan	20-Mar-14	22-Apr-14	Non-Dir, Pres
Zhang Chuanju	16-Nov-09	01-Apr-14	Sup
Wang Wei	16-May-08	07-Feb-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		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	NED
Mu Huijun	16-Sep-10	16-Nov-12	ChSup
Mu Huijun	16-Nov-09	16-Sep-10	Sup
Xie Zhichun	02-Jul-06	02-Jul-08	VP
Wang Mingquan		16-Jul-07	Hon Ch
Xu Rui	02-Jul-04	02-Jul-06	ChSup
Wang Chuan	16-Oct-01	16-Jul-04	Pres, V-Ch
Huang Shenglan		01-Jan-00	ED
Ng Charles Ming Wah		01-Jan-00	Dir
Wang Yugui		01-Jan-00	Dir, Sup
Wang Wuren		01-Jan-00	Dir