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Board of Directors

Name Office Resume
Li Guohua Chairman, Non-executive Director View
Lyu Jiajin Executive Director, President View
Zhang Xuewen Executive Director, Vice President View
Yao Hong Executive Director, Vice President View
Han Wenbo Non-executive Director View
Tang Jian Non-executive Director View
Liu Yaogong Non-executive Director View
Chin Hung I David Non-executive Director View
Liu Yue Non-executive Director View
Ding Xiangming Non-executive Director View
Ma Weihua Independent Non-executive Director View
Bi Zhonghua Independent Non-executive Director View
Fu Tingmei Independent Non-executive Director View
Gan Peizhong Independent Non-executive Director View
Hu Xiang Independent Non-executive View
Resume of Li Guohua

Li Guohua, male, obtained an MBA degree from Nanchang University and University of Poitiers, France and is qualified as a senior economist. He was appointed as a non-executive Director in March 2007 and the Chairman of the Board of Directors of the Bank in December 2011. He served successively as a deputy chief of the Jiangxi Posts and Telecommunications Administration Bureau, a deputy chief (presiding over work) and the chief of the Jiangxi Post Bureau, a deputy director general of the State Post Bureau, a deputy president and the president of China Post Group, etc.


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Resume of Lyu Jiajin

Lyu Jiajin, male, obtained a doctor's degree in economics from Southwestern University of Finance and Economics and is qualified as a senior economist, and he has also been entitled to special government allowance granted by the State Council. Mr. Lyu was appointed as an executive Director in March 2007 and the president of the Bank in December 2012. He served successively as a deputy section chief and the chief of Henan Postal Savings and Remittance Bureau, the chief of the Henan Xinjiang Municipal Post Bureau, a deputy chief of the Henan Post Bureau, and a deputy chief of the Liaoning Post Bureau, a deputy director general at the Postal Savings and Remittance Bureau of the State Post Bureau, etc. Mr. Lyu currently works as the deputy president of China Post Group and also holds concurrent posts of deputy chairman of the Standing Council of the China Banking Association, the standing director of the China Finance 40 Forum, an industry mentor of the PBC School of Finance, University of Tsinghua and a vice president of the World Savings and Retail Banking Institute.


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Resume of Zhang Xuewen

Zhang Xuewen, male, obtained a doctor's degree in economics from Dongbei University of Finance and Economicsand is qualified as a senior economist. Mr. Zhang was appointed as an executive Director and a vice president ofthe Bank in December 2012. He served successively as a deputy director of the internal trade division II of the tradefinance department of the MOF, a deputy director of the grain division of the economy and trade department of theMOF, a deputy director and the director of the grain division of the economic development department of the MOF, adeputy chief of the economic development department of the MOF, etc. Mr. Zhang has also been serving as a deputychairman of the Rural Social Insurance Commission of China Social Insurance Association and a deputy chairman ofthe Banking Accounting Society of China.


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Resume of Yao Hong

Yao Hong, female, obtained a master's degree in management from Hunan University and is qualified as a senioreconomist. Ms. Yao was appointed as a vice president of the Bank in March 2007 and an executive Director in May2016. She served successively as a deputy director of the savings business division under the Postal Savings andRemittance Bureau of the Ministry of Posts and Telecommunications, the director of the savings business division andan associate director general of the Postal Savings and Remittance Bureau of the State Post Bureau, etc. Ms. Yao hasalso been a director of China Post Life Insurance Company Limited and a director of China UnionPay Co., Ltd.


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Resume of Han Wenbo

Han Wenbo, male, received a doctorate in management from Northeast Agricultural University and the qualification of Chinese lawyer, and is an economist. Mr. Han was appointed as a non-executive Director of the Bank in March 2017. He worked as deputy director and assistant commissioner of the Heilongjiang Finance Ombudsman Office of the MOF, assistant commissioner of the Financial Ombudsman Office of the MOF in Beijing, deputy commissioner of the Financial Ombudsman Office of the MOF in Sichuan Province, deputy commissioner of the Financial Ombudsman Office of the MOF in Beijing, deputy chief inspector (deputy director-level), the director (chief director-level) of the Inspection Work Leading Group Office of the MOF, etc.


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Resume of Tang Jian

Tang Jian, male, obtained a master's degree in economics from Dongbei University of Finance and Economics and is qualified as a senior economist. Mr. Tang was appointed as a non-executive Director of the Bank in December 2012. He served successively as a deputy director of the general business division and a deputy director of the management division II of the financial institution of foreign capital regulatory department under the PBOC, an associate consultant and a deputy director of the policy bank regulatory division, a deputy director of the policy bank regulatory division I, a deputy director and a consultant of the postal savings institutions supervision division of the bank regulatory department I of the PBOC, the director of the postal savings institutions supervision division of the banking regulatory department III, the director of the postal savings institution on-site supervision division of the banking regulatory department IV, the director of the on-site supervision division of the banking regulatory department IV, an associate counsel of the banking regulatory department IV of the CBRC, etc.


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Resume of Liu Yaogong

Liu Yaogong, male, obtained a master's degree in economics from the Minzu University of China. Mr. Liu wasappointed as a non-executive Director of the Bank in March 2017. He served successively in the Administration andPolitics and Law Department of the MOF as an associate consultant of the administration division II, a deputy directorof the administration division II, a deputy director of the general division, a consultant of the general division, thedirector of politics and law division, the secretary (director level), an associate counsel, etc.


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Resume of Chin Hung I David

Chin Hung I David, male, graduated from University of Cambridge with a master's degree of arts, and is qualified as aChartered Accountant with the Institute of Chartered Accountants in England and Wales. Mr. Chin was appointed asa non-executive Director of the bank in May 2016. He has successively served at UBS Investment Bank as the headof financial institutions group Asia, the head of investment banking Asia, the head and a senior advisor of corporateclient solutions Asia, an alternate chief executive officer of UBS Hong Kong Branch, a member of the UBS Asia PacificExecutive Committee, etc. He is now the head of corporate client solutions division of UBS Asia Pacific.


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Resume of Liu Yue

Liu Yue, male, obtained a doctor's degree in Engineering from Harbin Engineering University, and is a senior engineer.He was appointed as a non-executive Director of the Bank in June 2017. He used to serve as engineer and deputydirector of comprehensive planning bureau of CSSC, deputy director of science, technology and quality control of CNSA, assistant director and deputy director of the planning and development department of CSIC, board secretary,director, executive director and other positions of CSIC SCIE-TECH Investment & Development Co., Ltd. Mr. Liu now works as chief economist, director of the planning and development department of CSIC and chairman of ChinaShipbuilding Capital Co., Ltd.


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Resume of Ding Xiangming

Ding Xiangming, male, received an MBA degree from the Shanghai Maritime University, and is qualified as a senioreconomist and engineer. He was appointed as a non-executive Director of the Bank in June 2017. Mr. Ding worked astechnical management director of SCT military road wharf technology department, director of Baoshan wharf technicalequipment, technical support director of engineering technical department, business management director of generalmanager office, assistant manager of the investment management of Shanghai Port Container Co., Ltd., projectdevelopment manager of the investment and development department, deputy general manager and general managerof the investment and development department of Shanghai International Port (Group) Co., Ltd., etc. He is now vicepresident and secretary to the board of directors of Shanghai International Port (Group) Co., Ltd.


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Resume of Ma Weihua

Ma Weihua, male, graduated from the Southwestern University of Finance and Economics with a doctor's degree in economics. Mr. Ma was appointed as an independent non-executive Director of the Bank in December 2013. He has successively served as the president, chief executive officer and executive director of China Merchants Bank, chairman of China Merchants Signa Life Insurance Co., Ltd., chairman of China Merchants Fund (CMF) Management Co., Ltd., chairman of Wing Lung Bank Ltd., independent non-executive director of China Petroleum and Chemical Corporation, independent non-executive director of Winox Holdings Limited, an independent director of Guotai Junan Securities Co., Ltd, an independent non-executive director of China Resources Land Limited, etc. Currently, he works as managing director of China Society for Finance and Banking, independent non-executive director of China Eastern Airlines Co., Ltd., independent director of China International Trade Center Co., Ltd., independent non-executive director of Legend Holdings Corporation, the chairman of board of supervisors from the Taikang Insurance Group Inc and non-executive director of Roadshow Holdings Limited.


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Resume of Bi Zhonghua

Bi Zhonghua, female, graduated from Xiamen University and is qualified as a senior economist. Ms. Bi was appointed as an independent non-executive Director of the Bank in December 2013. She has successively served as the section chief and a deputy director at Fuzhou branch of Bank of China Limited, a deputy general manager and the general manager of international business department, the general manager of the operations department, an associate president and a vice president, and the chairwoman of the board of supervisors of Industrial Bank Co., Ltd., a deputy director (serving temporary position) of the research office under the Central Financial Work Commission of the Communist Party of China, etc. She currently works as an independent director of COFCO trust Co., Ltd.


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Resume of Fu Tingmei

Fu Tingmei, male, graduated from University of London with a doctor's degree in philosophy. He was appointed as an independent non-executive Director of the Bank in May 2016. He has successively served as a director of Peregrine Capital Limited, a managing director of BNP Paribas Peregrine Capital Limited, a member to the Central Policy Unit of the Government of the Hong Kong Special Administrative Region (part time), an independent non-executive director of Beijing Enterprises Holdings Limited, etc. Currently, Mr. Fu is an independent non-executive director of CPMC Holdings Limited, Guotai Junan International Holdings Limited, COFCO Meat Holdings Limited and China Resources Pharmaceutical Group Limited.


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Resume of Gan Peizhong

Gan Peizhong, male, graduated from Peking University with a doctor's degree in law. He was appointed as an independent non-executive Director of the Bank in May 2016. He has successively served as an independent director of Beijing North Star Co., Ltd., Chuying Agro-pastoral Group Co., Ltd., Foxit Software Incorporated, Hebei Xiaojin Machinery Manufacturing Inc, Beijing Beyondsoft Corporation; and an arbitrator at the China International Economic and Trade Arbitration Commission; an independent director of Inly Media Co., Ltd., etc. He currently serves as a professor at Peking University Law School. He also holds concurrent posts of an independent director of Beijing Tongtech Co., Ltd., an independent directors of Beijing Thunisoft Corporation Limited, a deputy chairman of the PRC Securities Law Research Association, a member of the Expert Advisory Commission of the Second Branch of People's Procuratorate of Beijing Municipality, an arbitrator at South China International Economic and Trade Arbitration Commission, a member of the Case Guidance Expert Commission of the Supreme People's Court of the People's Republic of China, a fourth-term special advisor to the Supreme People's Court of China and a member and an adjunct professor of the Expert Consultation Commission of the Second Intermediate People's Court of Beijing Municipality, and chairman of the China Association of Business Law.


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Resume of Hu Xiang

Hu Xiang, male, obtained a master's degree in economics from the Graduate School of the People's Bank of China. He was appointed as an independent non-executive Director of the Bank in June 2017. Mr. Hu worked as a principal staff member of commissioned investment division of investment department, a shares-shifting deputy director (presiding over the work) of overseas investment department of National Council for Social Security Fund (NCSSF), a deputy general manager and other positions of Penghua Fund Management Co., Ltd. He currently works as the chairman and general manager of Zhejiang Dajun Assets Management Company Ltd. He also holds concurrent posts of a director of WORLDTECH Transmission Technology (Tianjin) Co., Ltd. and a director of Shanghai Zhitong Construction development Co., Ltd.


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