Responsibility of Senior Management

Senior management is our executive agency and reports to the Board of Directors. President is the representative of the senior management, vice presidents and other senior management members assist the president in performing the duties. In accordance with the provisions of the Bank's articles of association and the authority of the President, there is the division of labor responsibility system. The division of authority between senior management and the Board of Directors is strictly in accordance with the articles of association and other governance documents of the Bank.

Composition and resume of senior management personnel

The Bank has a total of 7 senior management personnel.

Liu Jianjun, Executive Director and President

Liu Jianjun, male, obtained a master’s degree in Economics from Dongbei University of Finance and Economics and holds the title of Senior Economist. Mr. Liu Jianjun began to serve as Executive Director and President of the Bank since August 2021, and has performed responsibilities on behalf of Chairman of the Bank since April 2022. He previously served as Deputy General Manager of Weifang Branch and Jinan Branch as well as the General Manager of Dezhou Branch under Shandong Branch of China Construction Bank; Deputy General Manager of Jinan Branch of China Merchants Bank, General Manager of the Retail Banking Department, General Manager of the Retail Management Department, Business Executive of the Head Office and Senior Executive Vice President of the General Office of Retail Finance, Director of the Credit Card Center of China Merchants Bank, Executive Director, Executive Vice President and Secretary of the Board of Directors of China Merchants Bank. He is now Vice President of China Post Group.

Yao Hong, Executive Director, Vice President and Chief Risk Officer

Yao Hong, female, obtained a master’s degree in management from Hunan University and holds the title of senior economist. Ms. Yao has served as Vice President and Executive Director of the Bank since December 2006 and August 2016 respectively. She has also served as the Bank's Chief Risk Officer since May 2023. She previously served as Deputy Director of the Savings Business Division under the Postal Savings and Remittance Bureau of the Ministry of Posts and Telecommunications, and Director of the Savings Business Division and Associate Director General of the Postal Savings and Remittance Bureau of the State Post Bureau. She concurrently serves as Deputy Chairwoman of the Payment & Clearing Association of China.

Xu Xueming, Vice President

Xu Xueming, male, obtained an Executive Master’s degree of Business Administration from Peking University and holds the title of Senior Economist. Mr. Xu has served as Vice President of the Bank since January 2013. He previously served as Deputy Chief of Beijing Postal Savings and Remittance Bureau, Director of the Public Service Division of the Beijing Postal Administration Bureau, Chief of Beijing Western Post Bureau, Deputy Chief of Beijing Postal Administration Bureau, Deputy General Manager of Beijing Post Company, President of Beijing Branch and Secretary to the Board of Directors of the Bank. He concurrently serves as Director of China Post Securities Co., Ltd., Director of Ule Holdings Limited and Director of China Bankers Institute of China Banking Association.

Du Chunye, Vice President, Secretary to the Board of Directors,Joint Company Secretary

Du Chunye, male, obtained a master’s degree in Business Administration from Beijing University of Posts and Telecommunications and holds the title of Senior Economist. Mr. Du has served as Joint Company Secretary of the Bank since March 2017, Secretary to the Board of Directors of the Bank since April 2017 and Vice President of the Bank since July 2020. He previously served as Deputy Manager and Manager of the General Manager’s Office of China Post Group, as well as General Manager of the General Office, Vice President of Beijing Branch , President of Shenzhen Branch and President of Beijing Branch of the Bank. Currently, he serves as Member Representative of Natural Persons of China Association for Public Companies (i.e. Vice President of Members), and Deputy Chairman of the ESG Special Committee of China Association for Public Companies.

Niu Xinzhuang, Vice President, Chief Information Officer

Niu Xinzhuang, male, obtained a master’s degree in Management from Nanjing University of Aeronautics and Astronautics. He has served as Chief Information Officer of the Bank since July 2020, and Vice President of the Bank since June 2023. He previously served as Assistant to General Manager, Deputy General Manager and General Manager of the Technology Development Department and General Manager of the Information Technology Department of the Head Office of China Minsheng Banking Corporation Limited, Executive Director and General Manager of Minsheng Fintech Corp. Ltd., and General Manager of the Financial Technology Innovation Department of the Bank.

Wang Fei, Secretary of the Discipline Inspection Committee

Wang Fei, female, obtained a doctor’s degree in Economics from Renmin University of China and holds the title of Senior Economist. Ms. Wang has served as Secretary of the Discipline Inspection Committee of the Bank since April 2023. Ms. Wang once held the positions in China Post Group Corporation including Manager of the Salary and Welfare Division, Director of the Division of Human Resources, Deputy General Manager, Deputy Director of the Party Organization Department, Director of the Vocational Skills Appraisal and Guidance Center, Vice President of the CPC China Post Group Corporation Party School, General Manager of the Human Resources Department (Director of the Party Committee Organization Department) of the Bank.

Liang Shidong, Chief Retail Banking Officer

Liang Shidong, male, obtained a doctor’s degree in Management from University of Science and Technology of China and holds the title of Researcher. Mr. Liang has served as Chief Retail Banking Officer of the Bank since July 2023. He previously served as Deputy Director and Director of the Risk Management Department of China Construction Bank, Deputy Director General of the Financial Stability Bureau of the PBOC, a member of the CPC committee of National Association of Financial Market Institutional Investors, Director of CNIC Corporation Limited, Chief Risk Officer and General Manager of the Risk Management Department of the Bank, and Secretary of the Party Committee and Chairman of YOU+ BANK. He used to be a member of the Policy Development Committee of the Basel Committee on Banking Supervision (BCBS) and a member of the Steering Committee of the Financial Stability Board (FSB). Mr. Liang previously served as a member of the 12th committee of All-China Youth Federation.