PDF《锦州银行股份有限公司》

1997 to October 2014. ―

2 ― Mr. He graduated from correspondence college of Liaoning University (辽宁大学函 授学院) in economics and management in Liaoning Province, the PRC in September 1984. He has been accredited as a senior economist by the Personnel Department of Liaoning Province (辽宁省人事厅) since September 1992. External Supervisors Ms. NIE Ying (聂颖), aged 47, has been appointed as an external Supervisor since October 2014. She has also served as professor of the School of International Business in Shenyang Normal University (沈阳师大学国际商学院) since January 2014. Ms. Nie served as a staff and the business manager of the securities administration department in Jinzhou Port Co., Ltd. (锦州港股份有限公司) from July

1993 to May 2000, and as the vice professor of College of International Business in Shenyang Normal University (沈阳师大学国际商学院) from September

2003 to December 2013. Ms. Nie obtained a bachelor'

s degree in industrial foreign trade from Liaoning Institute of Technology (辽宁工学院) in Liaoning Province, the PRC in July

1993 and graduated from a postgraduate course (part-time) of investment and economics in the Graduate School of the Chinese Academy of Social Sciences (中国社会科学院研究 生院) in Beijing, the PRC in April 1998. She obtained a master'

s degree in economics from the Graduate School of Chinese Academy of Social Sciences (中国社会科学院 研究生院) in Beijing, the PRC in June

2007 and a doctor'

s degree in finance from Liaoning University (辽宁大学) in Liaoning Province, the PRC in June 2011. Ms. Nie has been accredited as a professor by Shenyang Normal University (沈阳师大学) since December 2013. Ms. LI Tongyu (李彤煜), aged 46, has been appointed as an external Supervisor since October 2014. She has also served as a teacher and an associate professor of Liaoning University of Technology (辽宁工业大学) since August

1993 and August 2004, respectively. Ms. Li graduated from an undergraduate course of industrial management engineering from Liaoning Institute of Technology (辽宁工学院) in Liaoning Province, the PRC in July

1993 and obtained a master'

s equivalent degree in enterprise management from Capital University of Economics and Business (首都经 济贸易大学) in Beijing, the PRC in July 2001. She has been accredited as an associate professor by the Personnel Department of Liaoning Province (辽宁省人事 厅) since August 2004. ―

3 ― Ms. ZHAO Hongxia (赵宏霞), aged 38, has been appointed as an external Supervisor since October 2014. She has also served in several teaching and research positions in the School of Management of Bohai University (渤海大学管理学院) since March

2013 and served as a professor since November 2015. Ms. Zhao served in several teaching and research positions in Liaoning University of Engineering and Technology (辽宁工程技术大学) from April

2005 to February 2013. Ms. Zhao obtained a bachelor'

s degree in management from Liaoning University of Engineering and Technology (辽宁工程技术大学) in Liaoning Province, the PRC in July 2002, a master'

s degree in management from Liaoning University of Engineering and Technology (辽宁工程技术大学) in Liaoning Province, the PRC in March

2005 and a doctor'

s degree in management from Liaoning University of Engineering and Technology (辽宁工程技术大学) in Liaoning Province, the PRC in January 2010. Proposed Election of Shareholder Representative Supervisors and External Supervisors The Supervisory Committee further proposed the nomination for election of the Supervisers as follows: (i) Mr. Chen Tanguang and Ms. He Mingyan as Shareholder representative Supervisor candidates of the fifth session of the Supervisory Committee;