Board of Directors of China Construction Bank Corporation

Chairman　　Zhang Enzhao

Vice Chairman　　Chang Zhenming

Director　　　　Zhu Zhenmin

Director　　　　Jing Xuecheng

Director　　　　Wang Shumin

Director　　　　Wang Yonggang

Executive Director　　Liu Shulan

Executive Director　　Zhao Lin

Independent Director　Song fengming

Independent Director　　Yashiro Masamoto

Director (to be appointed) Liu Xianghui

Director (to be appointed)　Zhang Xiangdong

Supervisory Board of China Construction Bank Corporation

Chairman　　　Xie Duyang

Supervisor　　　Liu Jin

Supervisor　　　Jin Panshi

Supervisor　　　Chen Yueming