GMT Data

Harbin Bank Co., Ltd. (06138)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Ming12-Dec-24INED
Cheng Shuai12-Dec-24Non-Executive Director
Leung Sylvia Sau Fan12-Dec-24INED
Chen Wei28-Aug-23Sup
Jiang Yongmei13-Mar-23Sup
Wang Yuanfang10-Oct-22Sup
Wu Siliang08-Jul-22CoSec
Li Zhaohua17-May-19IndSup
Zhang Xianjun24-Nov-2013-Feb-26Non-Executive Director
13-Feb-26
Due to work relocation,
Hou Bojian02-Sep-1929-Aug-25INED
29-Aug-25
Mr. Hou has served as an independent non-executive Director for six consecutive years and shall retire in accordance with the Corporate Governance Standards for Banking and Insurance Institutions and article 185(4) of the articles of association of the Company.
Zhao Hongbo24-Nov-2017-Apr-25Non-Executive Director
23-Apr-25
Approval of Heilongjiang Office of the National Financial Regulatory Administration in Relation to the Qualification of Jia Haining as a Director of the Harbin Bank
Zhang Xianjun17-Apr-25Member of the Risk Management and Related Transactions Control Committee, Member of the Consumer Rights Protection Committee
23-Apr-25
No reason specified.
Lang Shufeng24-Nov-2012-Dec-24Non-Executive Director
Sun Yan11-Jul-1812-Dec-24INED
Zhang Zheng11-Jul-1812-Dec-24INED
Mr. Zhao Zhifeng28-Nov-24Non-Executive Director of the Ninth Session of the Board
28-Nov-24
Due to work relocation, Mr. Zhao applied for not to serve as a non-executive Director of the Ninth Session of the Board. Therefore, Mr. Zhao has not yet applied for the approval procedures regarding his qualification and has not yet officially taken office.
Deng Xinquan18-May-1806-Nov-24ChSup
06-Nov-24
Due to approaching retirement age.
Deng Xinquan10-Mar-2106-Nov-24ED
06-Nov-24
Due to approaching retirement age.
Deng Xinquan11-Mar-2106-Nov-24Ch
06-Nov-24
Due to approaching retirement age.
Yu Hong24-Nov-2012-Jul-24Non-Executive Director
Zhao Baocai13-Mar-2312-Apr-24ChSup
Luo Zhonglin18-May-1813-Mar-23Sup
13-Mar-23
Due to appointments of other positions
Wang Haibin24-Feb-2113-Mar-23ChSup
13-Mar-23
Due to appointments of other positions
Wang Haibin13-Mar-23Chairman of the Board of Supervisors, Employee Supervisor
13-Mar-23
Due to appointments of other positions
Luo Zhonglin13-Mar-23Employee Supervisor, Member of the Nomination Committee of the Board of Supervisors
13-Mar-23
Due to appointments of other positions
Fang Shang18-May-1810-Oct-22Sup
10-Oct-22
Due to appointment of other position
Fang Shang10-Oct-22Employee Supervisor, Member of the Supervision Committee
10-Oct-22
Due to appointment of other position
Yang Xuemei15-Oct-2006-Sep-22Sup
06-Sep-22
Due to personal work changes
Yang Xuemei06-Sep-22Shareholder Supervisor, Member of the Supervision Committee
06-Sep-22
Due to personal work changes
Sun Feixia11-Jul-1816-Apr-22V-Ch
18-Apr-22
Due to personal reasons
Sun Feixia16-Apr-22All positions
18-Apr-22
Due to personal reasons
Lyu Tianjun15-Apr-22All positions in the Bank and its subsidiaries
18-Apr-22
Personal reasons
Lyu Tianjun11-Jul-1831-Mar-22Pres
31-Mar-22
Personal reasons
Sun Feixia07-Jan-1431-Mar-22CoSec
31-Mar-22
Personal reasons
Lyu Tianjun31-Mar-22ED
31-Mar-22
Personal reasons
Sun Feixia31-Mar-22ED
31-Mar-22
Personal reasons
Guo Zhiwen16-Oct-0824-Feb-21Ch
Chen Danyang24-Apr-0628-Aug-20Non-Executive Director
Liu Mo18-May-1828-Aug-20Sup
Ma Paolin21-Aug-1528-Aug-20Non-Executive Director
Peng Xiaodong01-Dec-1628-Aug-20Non-Executive Director
Zhang Taoxuan21-May-1228-Aug-20Non-Executive Director
Kong Kenneth Siu Chee08-Oct-1308-Oct-19INED
Wan Peter Kam To08-Oct-1308-Oct-19INED
Bai Fan23-Jul-1317-May-19IndSup
Meng Rongfang26-Sep-1317-May-19IndSup
Cui Luanyi23-May-1118-May-18Non-Executive Director
Du Qingchun11-Oct-1218-May-18INED
Gao Shuzhen30-Jun-1518-May-18ChSup
He Ping11-Oct-1218-May-18INED
Liu Zhuo27-Apr-1218-May-18V-Ch
Lu Yujuan26-Sep-1318-May-18Sup
Wang Jiheng16-Aug-1118-May-18IndSup
Wang Ying16-Jun-0718-May-18Sup
Yang Dazhi30-Jun-1518-May-18Sup
Zhang Sheng Ping04-Jun-1218-May-18INED
Zhang Qiguang03-Aug-1527-Oct-17FD
Ngai Maurice Wai Fung16-Jan-1419-May-17CoSec
Qin Hongfu23-May-1115-Aug-16Non-Executive Director
Ma Yongqiang04-Jun-1207-Dec-15INED
Sun Yi17-May-1914-Sep-15IndSup
Zhang Qiguang30-Jun-1503-Aug-15Non-Dir, Pres
Chen Yutao16-Apr-1130-Jun-15Sup
Cheng Yun16-Apr-1230-Jun-15Sup
Gao Shuzhen23-May-1130-Jun-15Pres
Zhang Bin16-Apr-1230-Jun-15ChSup
Zhang Qiguang16-May-1130-Jun-15CFO
Zang Shaolin10-Jul-1226-Sep-13Sup
Liu Wei09-Sep-1123-Jul-13Sup
Ma Shuwei27-Sep-0423-Jul-13Non-Executive Director
Wang Yuanqing27-Apr-9823-Jul-13INED
Liu Zhuo27-Sep-0727-Apr-12ED
Li Dong18-May-1828-Sep-11IndSup
Liu Peiwei12-Dec-2409-Sep-11Non-Executive Director
Jin Qinglu25-Mar-2106-Jul-11INED
Yao Chunhe03-Mar-2330-Dec-08Pres
Guo Zhiwen08-May-0416-Oct-08ED
Jiang Minghui12-Jul-2401-Jan-00Sup