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Mr. Wu Jianhang, Supervisor, has served as a supervisor of the Bank since June 2018. He has served as general manager of strategic planning department of the China Construction Bank since March 2014. Mr. Wu Jianhang served as general manager of research department of the China Construction Bank from October 2013 to March 2014. From December 2007 to October 2013, Mr. Wu Jianhang served as president of CCB Financial Leasing Corporation Limited. Mr. Wu Jianhang served as general manager of Guangdong Branch of the China Construction Bank from October 2004 to December 2007, general manager of Shenzhen Branch of the China Construction Bank from July 2003 to October 2004, deputy general manager of Zhejiang Branch of the China Construction Bank from May 1997 to July 2003. Mr. Wu Jianhang served successively as deputy general manager of banking business department of Zhejiang Branch of the China Construction Bank, deputy general manager of international business department of the China Construction Bank, deputy general manager of Hangzhou Branch of the China Construction Bank, division-chief of credit management division, etc. from July 1994 to May 1997. Mr. Wu Jianhang is a senior accountant. He graduated from Hefei University of Technology with a bachelor’s degree in architectural engineering in 1984, graduated from Nankai University with a master’s degree in international finance in 1991 and obtained a PhD degree in technology economics and management from the School of Economics and Management of Tongji University in 2003.

 

Mr. Fang Qiuyue, Supervisor, has served as a supervisor of the Bank since June 2018. Mr. Fang Qiuyue has served as general manager of finance & accounting department of the China Construction Bank since January 2015. Mr. Fang Qiuyue served concurrently as non-executive director of the China Construction Bank (Brasil) since April 2017. Mr. Fang Qiuyue served as head of finance & accounting department of the China Construction Bank from August 2014 to January 2015, deputy general manager of Beijing Branch of the China Construction Bank (general manager level at the head office) from August 2011 to August 2014, deputy general manager of Beijing Branch of the China Construction Bank from August 2000 to August 2011, and deputy general manager of accounting department of the China Construction Bank from January 1998 to August 2000. From December 1997 to January 1998, Mr. Fang Qiuyue served as deputy general manager of Beijing Branch of the China Construction Bank. From May 1992 to December 1997, Mr. Fang Qiuyue served consecutively as deputy general manager of Dongsi Sub-Branch of Beijing Branch of the China Construction Bank, deputy director of mortgage department, division-chief of accounting division and general manager of planning and financial department, etc. Mr. Fang Qiuyue is a senior accountant. He obtained an associate degree in infrastructure finance and credit from Central University in Finance and Economics in 1987 and an EMBA degree from Tsinghua University in 2010.

 

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.