BANK OF TIANJIN CO., LTD. 天津銀行股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name Age
in
2025
Position From Until
1 Cheng, Yifeng 程懿豐 F 42 SupervisorSupervisor 2011-03 2018-06-08
2 Feng, Xia (1971) 馮俠 F 54 SupervisorSupervisor 2013-04 2018-01-19
Sup ChChairman of Supervisors 2018-01-19 2024-01-31
SupervisorSupervisor 2024-01-31 2024-05-28
3 Huang, Yongxin 黃永新 M 53 Sup ChChairman of Supervisors 2024-05-28
4 Jiang, Zhengjun 姜正軍 M 49 SupervisorSupervisor 2022-02-28 2023-12-22
5 Law, Quinn Yee Kwan 羅義坤 M 73 SupervisorSupervisor 2022-08-22
6 Liu, Baorui (1957) 劉寶瑞 M 68 SupervisorSupervisor 2018-05-11
7 Peng, Junying (1974) 彭俊英 F 51 SupervisorSupervisor 2023-12-22
8 Wu, Chong (1979) 吳翀 M 46 SupervisorSupervisor 2023-05-18
9 Yao, Tao (1962) 姚濤 M 63 SupervisorSupervisor 2014-11 2022-02-28
10 Yu, Yang (1978) 于暘 M 47 SupervisorSupervisor 2018-05-11 2023-04-18
11 Zhang, Furong (1961) 張富榮 F 64 SupervisorSupervisor 2011-03 2014-11
12 Zhang, Lianming 張連明 M 62 SupervisorSupervisor 2014-12-11 2022-08-18
13 Zhang, Xiang (1957) 張祥 M 68 Sup ChChairman of Supervisors 2014-11 2017-05-03
SupervisorSupervisor 2017-05-03 2018-01-19
14 Zhang, Xiaoli (1957) 張曉莉 F 68 SupervisorSupervisor 2014-12-11 2018-06-08

Main board

Name Age
in
2025
Position From Until
1 Bulloch, Alistair Marshall 布樂達 M 68 NEDNon-Executive Director 2009-06-15
2 Carver, Cathryn 柯馥苓 F NEDNon-Executive Director 2015-09-25
3 Dong, Guangpei 董光沛 F 44 NEDNon-Executive Director 2020-06-30
4 Dong, Xiaodong 董曉東 F 47 EDExecutive Director 2022-08-18
5 Feng, Heping 封和平 M 65 INEDIndependent Non-Executive Director 2014-12-11 2022-08-18
6 Feng, Jinghua 馮景華 M 41 INEDIndependent Non-Executive Director 2025-01-24
7 Gu, Zhaoyang 顧朝陽 M 59 INEDIndependent Non-Executive Director 2024-09-22
8 Guo, Tianyong 郭田勇 M 57 INEDIndependent Non-Executive Director 2014-12-11 2018-06-15
9 He, Jia (1954, Prof) 何佳 M 71 INEDIndependent Non-Executive Director 2018-06-15 2025-01-24
10 Hua, Yaogang 華耀綱 M 68 INEDIndependent Non-Executive Director 2018-06-15 2023-12-13
11 Jia, Hongqian 賈鴻潛 M 62 NEDNon-Executive Director 2013-04-19 2016-08-30
12 Jin, Qingjun 靳慶軍 M 68 INEDIndependent Non-Executive Director 2017-03-14 2025-01-24
13 Law, Quinn Yee Kwan 羅義坤 M 73 INEDIndependent Non-Executive Director 2015-10-15 2022-08-18
14 Li, Jun (1972) 李峻 F 53 NEDNon-Executive Director 2018-06-15 2025-03-20
15 Li, Zongtang 李宗唐 M 66 EDExecutive Director 2017-03-14 2017-03-17
ChChairman 2017-03-17 2020-07-28
16 Liang, Jianfa 梁建法 M 60 FDFinance Director 2018-06-15 2020-01-09
17 Liang, Qi (Bank of Tianjin) 梁琪 M INEDIndependent Non-Executive Director 2015-12-18
18 Liang, Zhixiang 梁志祥 M 52 INEDIndependent Non-Executive Director 2014-12-11 2017-03-14
19 Liu, Baorui (1957) 劉寶瑞 M 68 INEDIndependent Non-Executive Director 2011-03-29 2018-05-11
20 Lu, Jianzhong (1954) 陸建忠 M 71 INEDIndependent Non-Executive Director 2022-08-18
21 Luan, Fengxiang 欒鳳祥 M 67 NEDNon-Executive Director 2014-12-11 2018-06-15
22 Peng, Bing (1972-01) 彭冰 M 53 INEDIndependent Non-Executive Director 2025-01-24
23 Peng, Chong (1977) 彭沖 M 48 NEDNon-Executive Director 2024-06-21
24 Sun, Jingyu (1967) 孫靜宇 F 58 NEDNon-Executive Director 2018-06-15 2024-01-15
25 Sun, Liguo (1962) 孫利國 M 63 PresPresident 2017-03-14 2020-08-27
Ch, PresChairman, President 2020-08-27 2020-10-12
ChChairman 2020-10-12 2023-05-11
26 Wang, Shunlong 王順龍 M 49 NEDNon-Executive Director 2020-06-30
27 Wen, Yuanhua 文遠華 M 56 PresPresident 2014-12-11 2016-12-21
EDExecutive Director 2016-12-21 2017-03-14
28 Wu, Hongtao (1972) 吳洪濤 M 53 PresPresident 2021-01-15
29 Wu, Tao (1961) 武韜 M 64 NEDNon-Executive Director 2018-06-15 2019-09-05
30 Xiao, Jingxi 肖京喜 M 63 NEDNon-Executive Director 2018-06-15 2020-06-30
31 Yu, Jianzhong (1970) 于建忠 M 55 EDExecutive Director 2023-07-18 2023-08-28
ChChairman 2023-08-28
32 Yu, Yang (1978) 于暘 M 47 NEDNon-Executive Director 2015-05-08 2018-05-11
33 Yuan, Fuhua (1960) 袁福華 M 65 PresPresident 2007-05-16 2014-03
Ch, PresChairman, President 2014-03 2014-12-11
ChChairman 2014-12-11 2016-12-21
EDExecutive Director 2016-12-21 2017-03-14
34 Yue, Desheng 岳德生 M 62 ED, VPExecutive Director, Vice President 2014-12-11 2018-01-12
35 Zeng, Jianhua (1957) 曾儉華 M 68 INEDIndependent Non-Executive Director 2022-08-18
36 Zeng, Xiangxin 曾祥新 M 58 NEDNon-Executive Director 2016-07-29 2018-06-15
37 Zhang, Furong (1961) 張富榮 F 64 DirDirector 1996-11 2011-03
EDExecutive Director 2014-12-11 2016-12-21
Act ChActing Chairman 2016-12-21 2017-03-17
EDExecutive Director 2017-03-17 2021-01-15
38 Zhang, Mingxing 張明星 M NEDNon-Executive Director 2015-05-08
39 Zhao, Jiawang 趙家旺 M 61 NEDNon-Executive Director 2017-03-14 2018-06-15
40 Zhao, Wei (Bank of Tianjin) 趙煒 M 56 NEDNon-Executive Director 2014-12-11 2025-03-20
41 Zheng, Ke (1974) 鄭可 M 51 EDExecutive Director 2022-08-18

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Dong, Xiaodong 董曉東 F 47 CoSecCompany Secretary 2021-01-26
2 Ngai, Maurice Wai Fung 魏偉峰 M 63 CoSecCompany Secretary 2015-09
3 Sun, Liguo (1962) 孫利國 M 63 Pres Non-DirPresident, Non-Director 2017-02-24 2017-03-14
4 Wu, Hongtao (1972) 吳洪濤 M 53 Pres Non-DirPresident, Non-Director 2020-11-23 2021-01-15
5 Zhang, Furong (1961) 張富榮 F 64 CoSecCompany Secretary 2015-09 2020-12-29

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