Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

WEIHAI CITY COMMERCIAL BANK CO., LTD.*

威 海 市 商 業 銀 行 股 份 有 限 公 司*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 9677)

PROPOSED APPOINTMENT OF MEMBERS OF THE EIGHTH SESSION

OF THE BOARD, AND SHAREHOLDERS' REPRESENTATIVE

SUPERVISORS AND EXTERNAL SUPERVISORS OF THE EIGHTH

SESSION OF THE BOARD OF SUPERVISORS,

AND

ELECTION OF EMPLOYEES' REPRESENTATIVE SUPERVISORS FOR

THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS

PROPOSED APPOINTMENT OF MEMBERS OF THE EIGHTH SESSION OF THE BOARD

As the term of office of the Seventh Session of the Board has expired, the Board resolved at the meeting convened on May 8, 2021 to make relevant recommendations on the candidates for the Directors of the Eighth Session of the Board.

The Board has proposed the re-election of Mr. TAN Xianguo, Mr. MENG Dongxiao, and Ms. TAO Zunjian, and the appointment of Mr. LU Jiliang, and Mr. ZHANG Wenbin as executive Directors; the re-election of Mr. YI Jijun, and the appointment of Mr. SONG Bin, Mr. YIN Lin, Mr. ZHAO Bing, and Ms. ZHAO Yue as non-executive Directors; and the re-election of Mr. SUN Guomao, and Mr. FAN Chi Chiu, and the appointment of Mr. ZHANG Hongdi, Mr. WANG Shaohong, and Ms. SUN Zuying as independent non- executive Directors.

Mr. ZHANG Renzhao, and Mr. BI Qiubo (being executive Directors), Mr. LI Hang, Mr. WANG Qixiang, Mr. WANG Song, and Mr. SUN Chenglong (being non-executive Directors), and Mr. LIU Xue, Mr. LU Qing, and Mr. ZHANG Guanghong (being independent non-executive Directors) of the Seventh Session of the Board will retire after the conclusion of the Annual General Meeting. They have confirmed that they have no disagreement with the Board and there are no matters relating to their retirement that need to be brought to the attention of the Shareholders and the creditors of the Bank. The Board would like to express its sincere gratitude to Mr. ZHANG Renzhao, Mr. BI Qiubo, Mr. LI Hang, Mr. WANG Qixiang, Mr. WANG Song, Mr. SUN Chenglong, Mr. LIU Xue, Mr. LU Qing, and Mr. ZHANG Guanghong for their contribution to the Bank during their term of office.

- 1 -

PROPOSED APPOINTMENT OF THE EXTERNAL SUPERVISORS AND SHAREHOLDERS' REPRESENTATIVE SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS

As the term of office of the Seventh Session of the Board of Supervisors has expired, the Board of Supervisors resolved at the meeting convened on May 8, 2021 to make relevant recommendations of the candidates for the Supervisors of the Eighth Session of the Board of Supervisors.

The Board of Supervisors has proposed the appointment of Mr. WANG Yong, Mr. YANG Yunhong, and Ms. ZHU Yingwei as the external Supervisors; and the re-election of Ms. ZHAO Lijie, Mr. ZHOU Hao, and Mr. FENG Yongdong as the Shareholders' representative Supervisors.

Mr. TAN Degui, Ms. TENG Bo, and Ms. LI Yuanfen (being external Supervisors) of the Seventh Session of the Board of Supervisors will retire after the conclusion of the Annual General Meeting. They have confirmed that they had no disagreement with the Board of Supervisors, and there was no matters relating to their retirement that needs to be brought to the attention of the Shareholders and the creditors of the Bank. The Board of Supervisors would like to express its sincere gratitude to Mr. TAN Degui, Ms. TENG Bo, and Ms. LI Yuanfen for their contributions to the Bank during their tenure of service.

ELECTION OF THE EMPLOYEES' REPRESENTATIVE SUPERVISORS FOR THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS

As the term of office of the supervisors of the Seventh Session of the Board of Supervisors of the Bank has expired, the Bank convened the second meeting of the Fifth Session of the Employees' Representative Meeting on April 30, 2021, at which Mr. ZHANG Renzhao, Mr. WANG Xifeng and Mr. ZHANG Chuanzheng were elected as the employees' representative Supervisors of the Eighth Session of the Board of Supervisors of the Bank for a term of three years.

Mr. DENG Wei, an employees' representative Supervisor and the chairman of the Seventh Session of the Board of Supervisors, Mr. LIU Changjie and Ms. ZHANG Xuening, being employees' representative Supervisors of the Seventh Session of the Board of Supervisors, will retire after the conclusion of the Annual General Meeting. They have confirmed that they have no disagreement with the Board of Supervisors, and there are no matters relating to their retirement that need to be brought to the attention of the Shareholders and the creditors of the Bank. The Board of Supervisors would like to express its sincere gratitude to Mr. DENG Wei, Mr. LIU Changjie and Ms. ZHANG Xuening for their contributions to the Bank during their tenure of service.

- 2 -

PROPOSED APPOINTMENT OF MEMBERS OF THE EIGHTH SESSION OF THE BOARD

As the term of office of the Seventh Session of the Board has expired, the Board resolved at the meeting convened on May 8, 2021 to make relevant recommendations on the candidates for the Directors of the Eighth Session of the Board.

The Board has proposed the re-election of Mr. TAN Xianguo, Mr. MENG Dongxiao, and Ms. TAO Zunjian, and the appointment of Mr. LU Jiliang, and Mr. ZHANG Wenbin as executive Directors; the re-election of Mr. YI Jijun, and the appointment of Mr. SONG Bin, Mr. YIN Lin, Mr. ZHAO Bing, and Ms. ZHAO Yue as non-executive Directors; and the re-election of Mr. SUN Guomao, and Mr. FAN Chi Chiu, and the appointment of Mr. ZHANG Hongdi, Mr. WANG Shaohong, and Ms. SUN Zuying as independent non-executive Directors.

Biography details of the candidates for the Directors of the Eighth Session of the Board set out as follows:

  1. CANDIDATES FOR EXECUTIVE DIRECTORS
    Mr. TAN Xianguo (譚先國), aged 54, is a senior accountant. Mr. TAN has been the chairman of the Board since July 2011, and the secretary of the party committee of the Bank since May 2011. He was the vice chairman of the Board and the president of the Bank from September 2004 to July 2011, the deputy secretary of the party committee of the Bank from July 2001 to May 2011, and the chairman of the Board of Supervisors of the Bank from July 2001 to August 2004. Prior to that, he was a vice president and a member of the party committee of Weihai City Cooperative Bank (威海城市合作銀行) (the predecessor of the Bank) and the Bank from July 1997 to April 1998 and from April 1998 to July 2001, respectively. From July 1993 to July 1997, he worked successively as an accountant, a section chief (科長), a deputy director (副主任) and a director (主任) of Weihai City Xinghai Urban Credit Cooperative (威海市興海城市信用合作社).
    Mr. TAN obtained a master's degree in law from Tsinghua University in 2006, majoring in Marxist theory and ideological and political education (馬克思主義理論與思想政治 教育). He also obtained a master's degree from Peking University, majoring in business administration for senior executives (高級管理人員工商管理) in 2010.
    Mr. MENG Dongxiao (孟東曉), aged 49. Mr. MENG has been the president of the Bank since February 2018. He joined the Bank in March 2016 as an executive Director, vice president of the Bank, and a member of the party committee. He has been the deputy secretary of the party committee of the Bank since December 2017. Prior to joining the Bank, Mr. MENG worked at China Minsheng Bank (中國民生銀行) from October 2003 to February 2016 successively as an assistant to the president of the eastern sub- branch of the Shanghai branch, the general manager of the quality management centre of the commercial enterprise finance division, the general manager of compliance and quality management center of the SME finance division, and the general manager of the Shanghai Branch of the health finance division. Mr. MENG was a lecturer at Shanghai Customs College (上海海關專科學校, currently known as 上海海關學院) from August 1996 to September 2003.

- 3 -

Mr. MENG obtained a doctoral degree in economies from Fudan University (復旦大學) in 2003, majoring in finance.

Ms. TAO Zunjian (陶遵建), aged 51, is a senior accountant. Ms. TAO has been a committee member of the party committee of the Bank since October 2018, and the chief accountant (總會計師) of the Bank since November 2018. She served successively as a deputy manager and the deputy manager (in-charge), the general manager of the planning and financial department, and the chief financial officer of the Bank from September 2008 to October 2018. She served as a deputy director (副主任) of the customer business department (客戶業務部) from November 2006 to September 2008, and worked successively at the technology department of Weihai Xinwei City Credit Cooperatives (威海市新威城市信用社科技部), the credit management department of Weihai City Cooperative Bank (威海城市合作銀行) (the predecessor of the Bank) and the Bank from July 1990 to November 2006.

Ms. TAO graduated from the Correspondence Institute of the Central Party School of CCP (中共中央黨校函授學院), the PRC in 1997, majoring in economic management (經 濟管理).

Mr. LU Jiliang (盧繼梁), aged 31, is an economist. Mr. LU has been a committee member of the party committee of the Bank since December 2020, and has been serving as a vice president of the Bank since February 2021. He successively served as the deputy secretary to the party committee, the vice president, the secretary to the party committee, and the president of Shandong Tongda Financial Leasing Co., Ltd. (山東通 達金融租賃有限公司) from February 2019 to February 2021. He successively served as the deputy general manager of the party community working department (黨群工作 部), the secretary to the team committee (團委書記), the president (行長) of Huancui Governance Branch (環翠管轄行) of the Bank from January 2015 to February 2019. Before joining the Bank, he worked in China Development Bank Co., Ltd., Shandong Province Branch from July 2013 to December 2014.

Mr. LU obtained a master's degree in accountancy from the University of Glasgow, the United Kingdom in 2012, majoring in international accounting and finance management.

Mr. ZHANG Wenbin (張文斌), aged 38. Mr. ZHANG has been serving as an assistant to the president of the Bank since February 2021, the director of corporate business of the Bank since October 2020 and the general manager of corporate banking department of the Bank since March 2020. He had served as the secretary to the party committee (黨 委書記) of Weifang Branch (濰坊分行), and the president (行長) of Weifang Branch (濰坊分行) of the Bank from February 2017 to September 2020, and also served as the general manager (總經理) of transportation finance department (交通金融部) of the Bank from March 2016 to February 2017 and from July 2019 to April 2021. He served as the deputy general manager of Shandong Hi-Speed Singapore Co., Ltd. (山東高速新 加坡有限公司) from May 2014 to March 2016. He had served successively as a manager of the business department of sub-branches, the deputy general manager of corporate banking department, and the chairman of Industrial New Zone Sub-branch of the Bank from September 2004 to May 2014.

Mr. ZHANG obtained a master's degree in business administration from the Ocean University of China (中國海洋大學) in 2012, majoring in business administration.

- 4 -

  1. CANDIDATES FOR NON-EXECUTIVE DIRECTORS
    Mr. SONG Bin (宋斌), aged 48. Mr. SONG has been an executive director of Shandong Hi-Speed Group Company since July 2020. He had served successively as the director of the integration office, the deputy chief counsel, the chief counsel, a member of the party committee, the chief auditor of Qilu Transportation Development Group Co., Ltd. (齊 魯交通發展集團有限公司), as well as a director of Shandong Jile Hi-Speed Co., Ltd. (山東濟樂高速有限公司) from December 2015 to July 2020. Prior to that, he had been a staff member, senior staff member, principal staff member, deputy office director as well as the director of financial division of the Traffic and Transportation Department of Shandong Province from July 1997 to December 2015. He worked at the provincial authority vehicles management office of Shandong Province (山東省省級機關車管處) from July 1994 to July 1997.
    Mr. SONG obtained a master's degree in law from the Shandong University in 2007, majoring in law.
    Mr. YIN Lin (尹林), aged 46. Mr. YIN has been a director at the capital settlement center of Shandong Hi-Speed Group Company since July 2020. He had successively served as the deputy director of financial management department, the director of capital settlement center of Qilu Transportation Development Group Co., Ltd. (齊魯交通發展集 團有限公司) as well as chairman and general manager of Shandong Tongjia Investment Co., Ltd. (山東通嘉投資有限公司), a director of Dongying United Petrochemical Co., Ltd. (東營聯合石化有限責任公司), a supervisor of Shandong Tonghui Capital Management Co., Ltd. (山東通匯資本管理有限公司), and a supervisor of Shandong Hi - Speed Energy Development Co . , Ltd . (山東高速能源發展有限公司) from November 2015 to October 2020. Prior to that, he had successively worked in Highway Management Bureau of Jinan (濟南市公路管理局), and the Highway Bureau of Traffic and Transportation Department of Shandong Province (山東省交通運輸廳公路局) from July 1994 to November 2015.
    Mr. YIN currently serves as a director of Shandong Tonghui Capital Investment Group Co., Ltd. (山東通匯資本投資集團有限公司).
    Mr. YIN obtained a bachelor's degree in accountancy from the Central Radio and Television University (中央廣播電視大學) in 2000, majoring in accountancy.
    Mr. ZHAO Bing (趙冰), aged 53, is an accountant. Mr. ZHAO has been serving as external directors of municipal state-owned enterprises as accredited by Weihai State- Owned Enterprise External Directors Talent Management Center (威海市國有企業外 部董事人才管理中心) since August 2019. He served as the chairman of the supervisory board of Weihai State-owned Property Management Ltd. (威海市國有資本運營公 司) as accredited by Weihai State-owned Enterprise Directors and Supervisors Work Management Center (威海市國有企業董事監事工作管理中心) from August 2014 to August 2019. He had successively served at the Off-budget Integration Section (預 算外綜合科), National Treasury Payment Center (國庫支付中心), and Finance and International Co-operation Section (金融與國際合作科) of Weihai City Finance Bureau (威海市財政局) as a staff member, deputy section chief, and section chief from May 1997 to August 2014. He successively served at the Finance Bureau of Huancui District of Weihai City as a staff member and a director of office from November 1986 to May 1997.
    • 5 -

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

Weihai City Commercial Bank Co. Ltd. published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 07:57:38 UTC.