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Mr. Lyu Jiajin, Executive Director, Executive vice president, Mr. Lyu has served as executive director since December 2020 and executive vice president of the Bank since July 2020. Mr. Lyu served as executive vice president of Bank of Communications from January 2019 to July 2020. From May 2016 to January 2019, Mr. Lyu served as deputy general manager of China Post Group Corporation and executive director and president of Postal Savings Bank of China Co., Ltd. From December 2012 to May 2016, Mr. Lyu served as executive director and president of Postal Savings Bank of China Co., Ltd. From March 2007 to December 2012, Mr. Lyu served as executive director and executive vice president of Postal Savings Bank of China Limited (which was renamed Postal Savings Bank of China Co., Ltd. on 21 January 2012). From July 2005 to March 2007, Mr. Lyu served as deputy head of China Postal Savings and Remittance Bureau. Mr. Lyu served as deputy head of Post Bureau of Liaoning Province from February 2004 to July 2005, as deputy head of Post Bureau of Henan Province from March 2001 to February 2004, as head of Post Bureau of Xinxiang City in Henan Province from October 1999 to March 2001 and successively served as deputy head and head of Postal Savings and Remittance Bureau of Henan Province from May 1998 to October 1999. Mr. Lyu worked in the Board of Currency of Postal Savings and Remittance Bureau of Henan Province and Administrative Bureau of Post and Telecommunications of Henan Province from July 1988 to May 1998. Mr. Lyu is a senior economist. He obtained his Ph.D. degree in economics from Southwestern University of Finance and Economics in June 2014.

 

Mr. Ji Zhihong, Executive vice president, Mr. Ji has served as executive vice president of the Bank since August 2019. Mr. Ji was Director-generalof the Financial Market Department of People’s Bank of China (the “PBC”) from August 2013 to May 2019, during which Mr. Ji was concurrently Director of the Financial Market Management Department of the PBC Shanghai Head Office from August 2013 to May 2016. From September 2012 to August 2013, Mr, Ji was Director-general of the Research Bureauof the PBC. From April 2010 to September 2012, Mr. Ji was Deputy Director-general of the Monetary Policy Department of the PBC. From February 2008 to April 2010, Mr. Ji was Deputy Director (Deputy Director-general Level) of the Open Market Operations Department of the PBC Shanghai Head Office. Mr. Ji Zhihong is a Researcher. He graduated from the PBC School of Finance, Tsinghua University (formerly known as the Graduate School of the PBC Head Office) with a master’s degree in International Finance in 1995 and obtained a PhD degree in Economics from the Major of National Economics of Chinese Academy of Social Sciences in 2005.

 

Mr. Wang Hao, Executive vice president, Mr. Wang has served as executive vice president of the Bank since October 2020. Mr. Wang was general manager of Hubei Branch of the Bank and dean of Central China Campus of CCB University from December 2018 to July 2020 and general manager of Hubei Branch of the Bank from June to December 2018. He was general manager of Guizhou Branch of the Bank from August 2016 to June 2018, deputy general manager of Qinghai Branch of the Bank from August 2014 to June 2016, deputy general manager of Sichuan Branch of the Bank from October 2008 to August 2014, assistant general manager of Sichuan Branch of the Bank from October 2005 to October 2008, general manager of Mianyang Branch in Sichuan Province of the Bank from July 2004 to October 2005, general manager of Personal Banking Department and Credit Card Center of Sichuan Branch of the Bank from April 2004 to July 2004, general manager of Personal Banking Department of Sichuan Branch of the Bank from December 2001 to April 2004, deputy division-chief in charge of work of Personal Banking Department of Sichuan Branch of the Bank from November 2000 to December 2001 and successively served as assistant general manager and deputy general manager of the Sub-branch under direct administration of Sichuan Branch of the Bank from December 1996 to November 2000. He started working in the Sub-branch under direct administration of Sichuan Branch of the Bank in July 1993. Mr. Wang is an economist. He graduated and obtained his Bachelor’s Degree in Marketing from Southwestern University of Finance and Economics in July 1993.

 

Ms. Zhang Min, Executive vice president, Ms. Zhang has served as executive vice president of the Bank since December 2020. Ms. Zhang Min joined the Bank in July 1996. Ms. Zhang was general manager of Tianjin Branch of the Bank and dean of North China Campus of CCB University from December 2018 to November 2020. She was general manager of Tianjin Branch of the Bank from July to December 2018, general manager of Ningxia Branch of the Bank from March 2017 to July 2018, deputy general manager of Hubei Branch of the Bank from November 2015 to December 2016, deputy general manager of Shaanxi Branch of the Bank from July 2013 to November 2015 and was assistant general manager of Shaanxi Branch of the Bank, general manager of Accounting and Settlement Department, general manager of Accounting Department, director of the Treasury Management Centre, and general manager of Xi’an Xingqinglu Sub-branch, etc. Ms. Zhang Min is a senior accountant. She took undergraduate study in accounting in East China Institute of Engineering from September 1988 to July 1992. She obtained a Master’s degree in economics from Shaanxi Institute of Finance and Economics in July 1996, majoring in Accounting. She obtained a Ph.D. degree in economics from Xi’an Jiaotong University in July 2013, majoring in applied economics.

 

Mr. Jin Yanmin, Chief risk officer, Mr. Jin has served as chief risk officer of the Bank since May 2019. He has served as supervisor of CCB Financial Leasing since December 2015, a non-executive director of CCB Investment since November 2017. He has served as general manager of Credit Approval Department of the Bank from November 2014 to May 2019. From February 2011 to November 2014, Mr. Jin served as head and general manager of Guangdong Branch of the Bank; from March 2009 to February 2011, Mr. Jin served as general manager of the Corporate Banking Department and concurrently as general manager of the Small Enterprises Finance Service Department of the Bank; from August 2007 to March 2009, he served as general manager of the Corporate Banking Department of the Bank; from June 2006 to August 2007, he served as risk control director of Guangdong Branch of the Bank; from March 2001 to June 2006, he served as deputy general manager of Corporate Banking Department of the Bank. Mr. Jin is an economist and obtained his bachelor’s degree in infrastructure finance and credit from Liaoning Finance and Economics College in 1983 and obtained his EMBA degree from Tsinghua University in 2010.

 

Mr. Hu Changmiao, Secretary to the Board, Mr. Hu has served as Secretary to the Board of the Bank since May 2019. Mr. Hu has served as general manager of the Board Office of the Bank since December 2018. He served as the chairman of CCB Financial Leasing Corporation Ltd. from August 2016 to December 2018, general manager of Guangxi Branch of the Bank from February 2012 to August 2016, general manager of Public Relations & Corporate Culture Department of the Bank from March 2006 to February 2012, and deputy general manager in charge of the overall management of the Board Office of the Bank from June 2005 to March 2006. He served as deputy general manager of the Executive Office of the Bank from December 2004 to June 2005, deputy general manager of Credit Card Centre of the Bank from March 2003 to December 2004, and deputy general manager of Retail Banking Department of the Bank from July 2001 to March 2003. Mr. Hu is a senior economist. He graduated from the economic geography major of Peking University with a master’s degree in science in 1986.