Bank of Shanghai Co., Ltd. 上海銀行股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Dai, Guoqiang 戴國強	M	74	SupervisorSupervisor	2009-06
2	Yuan, Zhigang (1958) 袁志剛	M	68	SupervisorSupervisor

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Dai, Guoqiang 戴國強	M	74	INEDIndependent Non-Executive Director	2004-02	2009-06
2	Du, Juan (1970-05) 杜娟	F	56	NEDNon-Executive Director
3	Fan, Yifei (1963) 笵一飛	M	63	ChChairman	2012
4	Fok, Lawrence Kwong Man 霍廣文	M	77	INEDIndependent Non-Executive Director		2015-06-18
5	Gong, Fangxiong 龔方雄	M	63	Ind DirIndependent Director
6	Gu, Jinshan 顧金山	M	64	NEDNon-Executive Director
7	Guan, Tao (1971) 管濤	M	55	Ind DirIndependent Director
8	Guan, Yimin 管一民	M	76	INEDIndependent Non-Executive Director	2009
9	Huang, Xubin 黃旭斌	M	62	NEDNon-Executive Director	2015-08	2019-01
10	Jiang, Hong (Huifu) 蔣洪	M	64	EDExecutive Director	2017-08	2018-04
11	Jin, Bing Rong 金炳榮	M	78	INEDIndependent Non-Executive Director
12	Langlois, John Dexter Jr 藍德彰	M	84	DirDirector	2000	2004
13	Lee, Rose Wai Mun 李慧敏	F	73	DirDirector
14	Ning, Li Ming	F	77	ChChairman		2012
15	Qu, Qiuping 瞿秋平	M	65	Dep ChDeputy Chairman	2008-09	2008-11
				Dep Ch, PresDeputy Chairman, President	2008-11	2010-12
16	Shen, Guoquan 沈國權	M	62	Ind DirIndependent Director	2017-06-24
17	Shen, Ruolei 沈若雷	M	81	DirDirector	2005-04	2013-04
18	Sun, Zheng (1957) 孫錚	M	69	Ind DirIndependent Director
19	Wan, Jianhua 萬建華	M	70	Ind DirIndependent Director
20	Xu, Jianxin (1956) 徐建新	M	70	Ind DirIndependent Director	2015-08
21	Ye, Jun (1973) 葉峻	M	53	DirDirector
22	Yip, Dicky Peter 葉迪奇	M	79	DirDirector
23	Yuan, Zhigang (1958) 袁志剛	M	68	Ind DirIndependent Director	2010-05	2017-04

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Li, Jian Guo (Bank of Shanghai)	M	63	VPVice President

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