LUZHOU BANK CO., LTD. 瀘州銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Yong (1972) 陳勇 M 52 SupervisorSupervisor 2016-01-26
2 Duan, Xuebin 段學彬 M 59 SupervisorSupervisor 2016-01-26 2022-09-20
3 Guo, Bing (1968) 郭兵 M 56 SupervisorSupervisor 2019-05-28
4 Huang, Ping (1957) 黃萍 F 67 Ind SupIndependent Supervisor 2012-12-28 2019-05-28
5 Liu, Yongli (1970) 劉永麗 F 54 SupervisorSupervisor 2016-01-26
6 Lyu, Hong (1961) 呂紅 M 63 SupervisorSupervisor 2022-09-20
7 Wu, Wei (1970) 吳偉 M 54 Sup ChChairman of Supervisors 2022-09-20
8 Yuan, Shihong 袁世泓 F 54 Sup ChChairman of Supervisors 2016-01-26 2022-01-10

Main board

Name Age
in
2024
Position From Until
1 Chen, Ping (1972) 陳萍 F 52 NEDNon-Executive Director 2023-03-13
2 Ching, Anthony Yu Lung 程如龍 M 55 INEDIndependent Non-Executive Director 2023-03-13
3 Dai, Zhiwei (1969) 代志偉 M 55 NEDNon-Executive Director 2015-12-10 2022-09-20
4 Gao, Jinkang 高晉康 M 62 INEDIndependent Non-Executive Director 2023-03-13
5 Gu, Mingan 辜明安 M 58 INEDIndependent Non-Executive Director 2016-03-18 2022-09-20
6 Huang, Yongqing 黃永慶 M 63 INEDIndependent Non-Executive Director 2017-11-07 2023-11-06
7 Jiang, Bo (1980) 江波 M 44 NEDNon-Executive Director 2019-12-31 2020-07-13
8 Liu, Anyuan 劉安媛 F 43 NEDNon-Executive Director 2019-12-31 2021-05-13
9 Liu, Qi (1984) 劉奇 M 40 NEDNon-Executive Director 2017-11-29 2022-09-20
10 Liu, Shirong 劉仕榮 M 58 EDExecutive Director 2010-02-22 2022-06-08
PresPresident 2022-06-08
11 Liu, Xiaoyu (1953) 劉小渝 M 71 INEDIndependent Non-Executive Director 2013-05-17 2019-05-28
12 Luo, Huoming 羅火明 M 48 NEDNon-Executive Director 2023-03-13
13 Pan, Lina (1983) 潘麗娜 F 41 NEDNon-Executive Director 2019-12-31
14 Tang, Baoqi 唐保祺 M 65 INEDIndependent Non-Executive Director 2018-12-17
15 Xiong, Guoming 熊國銘 M 62 NEDNon-Executive Director 2010-02-22
16 Xu, Xianzhong (1969) 徐先忠 M 55 PresPresident 2011-04-29 2021-06-07
17 Xu, Yan (1965) 徐燕 F 59 NEDNon-Executive Director 2013-05-17 2019-05-28
18 Ye, Benjamin Changqing 葉長青 M 54 INEDIndependent Non-Executive Director 2018-12-17 2022-09-20
19 You, Jiang 游江 M 51 ChChairman 2014-08-28
20 Zhao, Li (1982) 趙黎 F 42 NEDNon-Executive Director 2015-12 2017-12
21 Zhong, Jin (1962) 鍾錦 M 62 INEDIndependent Non-Executive Director 2020-11-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Shirong 劉仕榮 M 58 CoSecCompany Secretary 2018-04-03 2022-01-25
2 Ming, Yang (1973) 明洋 M 51 CoSecCompany Secretary 2023-03-31
3 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2018-08-03 2023-05-30
4 Zhang, Xiao (SWCS) 張瀟 F 37 CoSecCompany Secretary 2023-05-30

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