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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
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
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 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 post master general of the State Post Bureau, and a deputy president of China Post Group. Mr. Li currently works as the president of China Post Group.


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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 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 Xinxiang Municipal Post Bureau, a deputy chief of the Henan Post Bureau, a deputy chief of the Liaoning Post Bureau, and a deputy director general at the Postal Savings and Remittance Bureau of the State Post Bureau. Mr. Lyu has been serving as a deputy president of China Post Group, a 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 Economics and is qualified as a senior economist. Mr. Zhang was appointed as an executive Director and a vice president in December 2012. He served successively as a deputy director of the internal trade division II of the trade finance department of the MOF, a deputy director of the grain division of the economy and trade department of the MOF and a deputy director and the director of the grain division of the economic development department of the MOF. Mr. Zhang has also been serving as a deputy chairman of the Rural Social Insurance Commission of China Social Insurance Association and a deputy chairman of the 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 senior economist. Ms. Yao was appointed as a vice president in March 2007 and an executive Director in May 2016. She served successively as a cadre and a deputy director of the savings business division under the postal savings and remittance bureau of the Ministry of Posts and Telecommunications, the director of the savings business division and an associate director general of the postal savings and remittance bureau of the State Post Bureau. Ms. Yao has also 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

Mr. Han Wenbo ( 韓文博), aged 51, currently serves as the director (director-general level) of thegeneral office of the Inspection Work Leadership Group of the Ministry of Finance of China (the“MOF”). Mr. Han Wenbo served successively as a deputy director of the general office and anassociate ombudsman of the Heilongjiang Finance Ombudsman Office of the MOF, an associateombudsman of the Beijing Finance Ombudsman Office of the MOF, a deputy ombudsman of theSichuan Finance Ombudsman Office of the MOF, a deputy ombudsman of the Beijing FinanceOmbudsman Office of the MOF and a deputy director (deputy director-general level) of the generaloffice of the Inspection Work Leadership Group of the MOF.

Mr. Han Wenbo obtained a doctor’s degree in management from Northeast Agricultural Universityin June 2004 and is qualified as a lawyer in China and an economist.


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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 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 institution supervision division of the banking regulatory department III, the director ofthe 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 and an associate counsel of the banking regulatory department IV of the CBRC.


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Resume of Liu Yaogong

Mr. Liu Yaogong ( 劉堯功), aged 50, currently serves as an associate counsel of the Administrationand Politics and Law Department of the MOF. Mr. Liu Yaogong served successively in theAdministration and Politics and Law Department of the MOF as an associate consultant of theadministration division II,a deputy director of the administration division II, a deputy director ofthe general division, a consultant of the general division, the director of politics and law divisionand the secretary (director level).

Mr. Liu Yaogong obtained a master’s degree in economics from Minzu University of China in July2007.


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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 a Chartered Accountant with the Institute of Chartered Accountants in England and Wales. Mr. Chin was appointed as a non-executive Director of the Bank in May 2016. He has successively served at UBS Investment Bank as the head of financial institutions group Asia, the head of investment banking Asia, and the head of corporate client solutions Asia, an alternate chief executive officer of UBS Hong Kong Branch, a member of the UBS Asia Pacific Executive Committee and a senior advisor at Corporate ClientSolutions of UBS in Asia.


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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 in December 2013. He has successively served as the president, chief executive officer and executive director of  China Merchants Bank, chairman of China Merchant 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 & Chemical Corporation, independent non-executive director of Winox Holdings Limited, and independent director of Guotai Junan Securities Co., Ltd. Currently, he works as an executive director of China Society for Finance and Banking, independent non-executive director of China Resources Land Limited, independent non-executive director of China Eastern Airlines Corporation Ltd., independent director of China International Trade Center Co. Ltd., and independent non-executive director of Legend Holdings Corporation.


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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 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., and a deputy director (serving temporary position) of the research office under the Central Financial Work Commission of the Communist Party of China. 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 in May 2016. He has successively served as a director of Peregrine Capital Limited, a managing director of BNP Paribas Peregrine Capital Limited, and a part time member to the Central Policy Unit of the Government of the Hong Kong Special Administrative Region. Currently Mr. Fu is an independent non-executive director of CPMC Holdings Limited, Guotai Junan International Holdings Limited, China Resources Pharmaceutical Group Limited and COFCO Meat Holdings Limited.


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Resume of Gan Peizhong

Gan Peizhong, male, graduated from Peking University with a doctor’s degree in law. Mr. Gan was appointed as an independent non-executive Director 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, and Hebei Xiaojin Machinery Manufacturing Inc. Mr. Gan currently works as a professor at the Law School of Peking University, and an independent director of Beijing Tongtech Co.,Ltd., Beijing Thunisoft Corporation Limited, Beijing Beyondsoft Corporation and Inly Media Co., Ltd., 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, an arbitrator at China International Economic and Trade Arbitration Commission, 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.


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