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Ms. Liu Jin, Supervisor, has served as a supervisor of the Bank since September 2004 and served concurrently as director of board of supervisors office since November 2004. Ms. Liu was a dedicated supervisor of deputy director-general level at the board of supervisors of China Construction Bank from July 2003 to September 2004, dedicated supervisor of deputy director-general level at the board of supervisors of the People’s Insurance Company of China and China Reinsurance Company from November 2001 to July 2003. Ms. Liu is a senior economist and graduated from Hunan Finance and Economics College with a bachelor’s degree in finance in 1984. She graduated from postgraduate finance program of Shaanxi Finance and Economics College in 1999 and from the Research Institute for Fiscal Science of the Ministry of Finance with a doctorate degree in public finance in 2008.

 

Ms. Li Xiaoling, Supervisor, has served as a supervisor of the Bank since June 2013. She served as a director of the Bank from June 2007 to June 2013. She was a deputy inspector of Budget Department of the Ministry of Finance from January 2006 to June 2007, and an assistant inspector of Budget Department of the Ministry of Finance from May 2001 to January 2006. Ms. Li is an economist and graduated from Beijing Normal University in 2003 with a master’s degree in political economics. Ms. Li is currently an employee of the Bank’s substantial shareholder, Central Huijin Investment Ltd.

 

Mr. Lu Kegui, Employee representative supervisor, has served as an employee representative supervisor since May 2018. Mr. Lu has served as general manager of the asset preservation and operation center of the China Construction Bank since April 2017. Mr. Lu served as director of the Tianjin audit department of the China Construction Bank from September 2013 to April 2017. Mr. Lu served as president of Heilongjiang Branch of the China Construction Bank from April 2011 to September 2013, and head of Heilongjiang Branch of the China Construction Bank from February 2011 to April 2011. Mr. Lu served as general manager of the fund settlement department of the China Construction Bank from July 2008 to February 2011. Mr. Lu served as general manager of the accounting department of the China Construction Bank from August 2000 to July 2008. Mr. Lu served as deputy general manager of the planning and finance department of the China Construction Bank from January 1998 to August 2000, and of finance and accounting department of the China Construction Bank from September 1995 to January 1998. From July 1988 to September 1995, Mr. Lu successively served as deputy division-chief and division-chief of the finance and accounting department as well as other positions of the China Construction Bank. Mr. Lu is a senior accountant and is a recipient of a special grant awarded by the government of the People’s Republic of China. He graduated from Hubei Institute of Finance and Economics with a bachelor’s degree in infrastructure finance and credit in 1982.

 

Mr.Cheng Yuanguo, Employee representative supervisor, has served as an employee representative supervisor since May 2018. Mr. Cheng has served as general manager of the corporate business department of the China Construction Bank since February 2017, and concurrently served as chairman of CCB Trust Co., Ltd. since August 2017. Mr. Cheng served as president of the Hebei Branch of the China Construction Bank from August 2014 to February 2017. Mr. Cheng served as general manager of the group clients department (banking business department) of the China Construction Bank from March 2011 to July 2014, and concurrently served as director of CCB International (Holdings) Limited from September 2010 to October 2015. Mr. Cheng served as deputy general manager of the group clients department (banking business department) of the China Construction Bank from May 2005 to March 2011. Mr. Cheng served as deputy general manager of the banking business department of the China Construction Bank from September 2001 to May 2005. From February 1995 to September 2001, Mr. Cheng Yuanguo successively served as deputy manager of the banking business and finance and accounting department, deputy manager of the treasury department, manager of the finance and accounting department, manager of the planning and finance department as well as other positions of the China Construction Bank. Mr. Cheng is a senior accountant. He graduated from China Northeast University of Finance and Economics with a bachelor’s degree in infrastructure finance and credit in 1986.

 

Mr. Wang Yi, Employee representative supervisor, has served as an employee representative supervisor since May 2018. Mr. Wang has served as general manager of the housing finance and personal credit department of the China Construction Bank since November 2013. Mr. Wang served as deputy general manager of the personal savings and investment department of the China Construction Bank (equivalent to department general manager of the head office of the Bank) from November 2009 to November 2013. Mr. Wang served as deputy general manager of the personal savings and investment department of the China Construction Bank from December 2008 to November 2009. Mr. Wang served as deputy general manager of the personal finance department of the China Construction Bank from June 2005 to December 2008. Mr. Wang served as assistant general manager of the personal banking business department of the China Construction Bank from July 2001 to June 2005. From January 1992 to July 2001, Mr. Wang successively served as deputy division-chief of the computer management division, division-chief of the retail business division and division-chief of the electronic banking department of Qingdao Branch of the China Construction Bank as well as other positions. Mr. Wang is a senior engineer. He graduated from Shandong University with a bachelor’s degree in computer mathematics in 1984, and obtained a master’s degree of business administration for senior management in 2010.

 

Mr. Bai Jianjun, External supervisor, has served as an external supervisor since June 2013. He serves as a professor and doctoral tutor at the law school of Peking University now, who also serves as director of the Research Institute of Empirical Legal Affairs and deputy director of the Financial Law Research Center of Peking University. He has taught at Peking University Law School since July 1987. Mr. Bai is a part-time professor Zhengzhou Training Institute of the People’s Bank of China as well as National Judges College, and also an independent director of Beijing Boya Yingjie Science & Technology Co., Ltd. He had been a visiting professor at Niigata University in Japan from October 1996 to October 1997 and pursued his visiting research of white-collar crime at New York University from September 1991 to October 1992. Mr. Bai obtained his master’s degree in law school from Peking University in July 1987 and his Ph.D. degree from the same university in July 2003.