Hanhua Financial Holding Co., Ltd. 瀚華金控股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Zhonghua (1974) 陳中華	M	52	SupervisorSupervisor	2013-03-13	2023-12-15
2	He, Yu (Hanhua) 何宇	M	45	SupervisorSupervisor	2022-10-16
3	He, Zhonghua (1965) 何忠華	M	61	Sup ChChairman of Supervisors	2022-10-16
4	Huang, Hui (1970) 黃輝	F	56	SupervisorSupervisor	2023-12-15
5	Li, Ruping (1956) 李如平	M	70	Sup ChChairman of Supervisors	2013-03-13	2022-10-16
6	Qin, Yong (1970) 秦湧	F	56	SupervisorSupervisor	2016-03-13	2022-10-16
7	Zhou, Daoxue 周道學	M	62	SupervisorSupervisor	2013-03-13	2016-03-13

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bai, Qinxian 白欽先	M	86	INEDIndependent Non-Executive Director	2013-03-13	2022-10-16
2	Cao, Ziwei 曹子瑋	M	56	INEDIndependent Non-Executive Director	2022-10-16	2024-05-29
3	Cui, Weilan 崔巍嵐	M	55	EDExecutive Director	2015-05-27	2016-03-28
				PresPresident	2016-03-28
4	Deng, Zhaoyu 鄧昭雨	M	80	INEDIndependent Non-Executive Director	2013-03-13	2022-10-16
5	Duan, Xiaohua 段曉華	M	52	NEDNon-Executive Director	2013-06-17	2019-05-28
6	Feng, Yongxiang 馮永祥	M	56	NEDNon-Executive Director	2013-03-13
7	Hu, Yuntong 胡耘通	M	44	INEDIndependent Non-Executive Director	2022-10-16
8	Li, Wei (finance) 李偉	M	56	INEDIndependent Non-Executive Director	2022-10-16
9	Lin, Feng (Hanhua Financial) 林鋒	M	54	ED, VPExecutive Director, Vice President	2013-03-13	2015-03-17
10	Liu, Bolin (1985) 劉博霖	M	41	NEDNon-Executive Director	2013-06-17
11	Liu, Jiaoyang 劉驕楊	F	48	NEDNon-Executive Director	2013-03-13
12	Liu, Tingrong 劉廷榮	F	52	NEDNon-Executive Director	2013-03-13
13	Ng, Leung Sing 吳亮星	M	77	INEDIndependent Non-Executive Director	2013-06-17	2022-10-16
14	Qian, Shi Zheng 錢世政	M	74	INEDIndependent Non-Executive Director	2013-06-17	2022-10-16
15	Tu, Jianhua 涂建華	M	63	NEDNon-Executive Director	2013-03-13	2020-12-17
16	Wang, Da Yong (Hanhua Financial) 王大勇	M	60	Vice ChVice Chairman	2016-03-13	2020-10-23
17	Wang, Fangfei 王芳霏	F	40	NEDNon-Executive Director	2013-03-13
18	Wu, Qing (1969-05) 吳慶	M	57	INEDIndependent Non-Executive Director	2024-05-29
19	Xu, Hongcai 徐洪才	M	62	INEDIndependent Non-Executive Director	2022-10-16
20	Yuan, Xiaobin (1969-08) 袁小彬	M	57	INEDIndependent Non-Executive Director	2013-06-17	2022-10-16
21	Zhang, Guoxiang (1964) 張國祥	M	62	Ch, Pres, Co-FdrChairman, President, Co-Founder	2013-03-13	2016-03-28
				Ch, Co-FdrChairman, Co-Founder	2016-03-28	2022-10-16
				ED, Co-FdrExecutive Director, Co-Founder	2022-10-16
22	Zhang, Jun (1969) 張軍	M	57	ChChairman	2022-10-16
23	Zhou, Xinyu (1971) 周新宇	M	55	NEDNon-Executive Director	2013-06-17	2016-03-13

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cui, Weilan 崔巍嵐	M	55	CoSecCompany Secretary		2015-09-18
2	Lai, Siu Kuen 黎少娟	F	51	CoSecCompany Secretary		2018-09-21
3	Ren, Weidong 任為棟	M	48	CoSecCompany Secretary	2015-09-18	2025-03-25
4	Zhou, Xiaochuan (1974) 周小川	M	52	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2022-01-12

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