GMT Data

WEIHAI BANK CO., LTD. (09677)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Jiang Yi27-Dec-24ED
Chen Xiaojun06-Dec-24NED
Meng Dongxiao06-Dec-24Ch
Peng Feng06-Dec-24INED
Zhang Wenbin06-Dec-24Pres
Bi Jianchao12-Sep-24Sup
Chu Dianhui12-Sep-24Sup
Liu Xiao12-Sep-24Sup
Wang Hongmei12-Sep-24Sup
Lu Guangming27-Aug-24Sup
Wang Wenjing20-Jun-24Sup
Yang Yunhong30-Oct-23INED
Li Jie11-Nov-22NED
Wang Yong11-Nov-22INED
Lu Jiliang02-Aug-21ED
Sun Zuying02-Aug-21INED
Zhao Bing02-Aug-21NED
Lu Jiliang11-Jun-21CoSec
Zhang Renzhao11-Jun-21ChSup
Tam Vivien Pak Yu12-Oct-20CoSec
Zhao Lijie16-May-11Sup
Zhou Hao16-May-11Sup
Fan Chi Chiu05-Jun-2020-May-26INED
20-May-26
Resigned due to the completion of a six-year term.
Jiao Weifeng06-Dec-2428-Aug-25NED
28-Aug-25
Proposed change of directors, as Mr. GUO Youhui and Mr. ZHOU Liang are nominated as candidates for non-executive directors, leading to the cessation of Mr. JIAO Weifeng's role.
Kang Jian27-Dec-2428-Aug-25NED
28-Aug-25
Proposed change of directors, as Mr. GUO Youhui and Mr. ZHOU Liang are nominated as candidates for non-executive directors, leading to the cessation of Mr. KANG Jian's role.
Tao Zunjian31-Jan-1912-May-25ED
12-May-25
Resigned due to her age.
Meng Dongxiao12-Sep-2406-Dec-24Act Ch
Zhang Wenbin12-Sep-2406-Dec-24Act Pres
Feng Yongdong16-Apr-1512-Sep-24Sup
Meng Dongxiao15-Feb-1812-Sep-24Pres
12-Sep-24
Due to job reallocation, appointed as the Chairman of the Bank.
Peng Feng31-May-2212-Sep-24Sup
Song Bin02-Aug-2112-Sep-24NED
12-Sep-24
Retirement
Tan Xianguo03-Sep-0412-Sep-24Ch
12-Sep-24
Due to job reallocation
Wang Shaohong02-Aug-2112-Sep-24INED
12-Sep-24
Retirement
Yi Jijun03-Jun-1512-Sep-24NED
12-Sep-24
Retirement
Yin Lin02-Aug-2112-Sep-24NED
12-Sep-24
Retirement
Zhang Wenbin02-Aug-2112-Sep-24ED
Zhu Yingwei11-Jun-2112-Sep-24Sup
Peng Feng12-Sep-24External Supervisor
12-Sep-24
Retirement
Zhu Yingwei12-Sep-24External Supervisor
12-Sep-24
Retirement
Feng Yongdong12-Sep-24Shareholders’ Representative Supervisor
12-Sep-24
Retirement
Zhang Chuanzheng11-Jun-2127-Aug-24Sup
Wang Xifeng11-Jun-2120-Jun-24Sup
Wang Xifeng20-Jun-24Employees’ Representative Supervisor
21-Jun-24
Due to work adjustment
Sun Guomao22-Sep-1730-Oct-23INED
Yang Yunhong11-Jun-2130-Oct-23Sup
Yang Yunhong30-Mar-23External Supervisor, Chairman of the Supervision Committee of the Board of Supervisors
30-Mar-23
Due to the work arrangement
Lu Qing25-Jul-1611-Nov-22INED
Zhao Yue02-Aug-2111-Nov-22NED
Wang Yong11-Jun-2131-May-22Sup
Wang Yong30-Mar-22External Supervisor, Member of the Nomination Committee of the Board of Supervisors
30-Mar-22
Due 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