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国家金融监督管理总局海南监管局对中国工商银行股份有限公司定安支行,原海口市农村信用合作联社,原文昌农村商业银行股份有限公司,原海口农村商业银行股份有限公司作出行政处罚

证券之星2026年6月23日 10:00
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2026年06月23日,国家金融监督管理总局海南监管局发布行政处罚信息公开表,内容如下:中国工商银行股份有限公司定安支行内控管理不到位,对姚夏琪给予警告。原海口市农村信用合作联社贷款管理不到位等,对潘建平警告并罚款5万元;对王伟宇禁止终身从事银行业工作。原文昌农村商业银行股份有限公司贷款管理不到位等,对张颖给予警告;对丘海朗警告并罚款5万元;分别对广其勇、张良、何宁、马青禁止终身从事银行业工作。原海口农村商业银行股份有限公司贷款管理不到位等,对吴淑伟警告并罚款5万元;对黎文思、黄俊媚禁止终身从事银行业工作。

国家金融监督管理总局海南监管局对中国工商银行股份有限公司定安支行,原海口市农村信用合作联社,原文昌农村商业银行股份有限公司,原海口农村商业银行股份有限公司作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

中国工商银行股份有限公司定安支行相关责任人员

内控管理不到位

对姚夏琪给予警告。

国家金融监督管理总局海南监管局

2

原海口市农村信用合作联社相关责任人员

贷款管理不到位等

对潘建平警告并罚款5万元;对王伟宇禁止终身从事银行业工作。

国家金融监督管理总局海南监管局

3

原文昌农村商业银行股份有限公司相关责任人员

贷款管理不到位等

对张颖给予警告;对丘海朗警告并罚款5万元;分别对邝其勇、张良、何宁、马青禁止终身从事银行业工作。

国家金融监督管理总局海南监管局

4

原海口农村商业银行股份有限公司相关责任人员

贷款管理不到位等

对吴淑伟警告并罚款5万元;对黎文思、黄俊媚禁止终身从事银行业工作。

国家金融监督管理总局海南监管局

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中国工商银行股份有限公司定安支行相关责任人员

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对姚夏琪给予警告。

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原海口农村商业银行股份有限公司相关责任人员

贷款管理不到位等

对吴淑伟警告并罚款5万元;对黎文思、黄俊媚禁止终身从事银行业工作。

国家金融监督管理总局海南监管局

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2026年06月23日,国家金融监督管理总局海南监管局发布行政处罚信息公开表,内容如下:中国工商银行股份有限公司定安支行内控管理不到位,对姚夏琪给予警告。原海口市农村信用合作联社贷款管理不到位等,对潘建平警告并罚款5万元;对王伟宇禁止终身从事银行业工作。原文昌农村商业银行股份有限公司贷款管理不到位等,对张颖给予警告;对丘海朗警告并罚款5万元;分别对广其勇、张良、何宁、马青禁止终身从事银行业工作。原海口农村商业银行股份有限公司贷款管理不到位等,对吴淑伟警告并罚款5万元;对黎文思、黄俊媚禁止终身从事银行业工作。

国家金融监督管理总局海南监管局对中国工商银行股份有限公司定安支行,原海口市农村信用合作联社,原文昌农村商业银行股份有限公司,原海口农村商业银行股份有限公司作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

中国工商银行股份有限公司定安支行相关责任人员

内控管理不到位

对姚夏琪给予警告。

国家金融监督管理总局海南监管局

2

原海口市农村信用合作联社相关责任人员

贷款管理不到位等

对潘建平警告并罚款5万元;对王伟宇禁止终身从事银行业工作。

国家金融监督管理总局海南监管局

3

原文昌农村商业银行股份有限公司相关责任人员

贷款管理不到位等

对张颖给予警告;对丘海朗警告并罚款5万元;分别对邝其勇、张良、何宁、马青禁止终身从事银行业工作。

国家金融监督管理总局海南监管局

4

原海口农村商业银行股份有限公司相关责任人员

贷款管理不到位等

对吴淑伟警告并罚款5万元;对黎文思、黄俊媚禁止终身从事银行业工作。

国家金融监督管理总局海南监管局

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