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Mr. Wang Jiang, Vice chairman, executive director, president, Mr. Wang has served as vice chairman and executive director of the Bank since March 2021. Mr. Wang has served as the president of the Bank since February 2021. From January 2020 to February 2021, Mr. Wang served as vice chairman and executive director of Bank of China. From December 2019 to February 2021, Mr. Wang served as president of Bank of China. From March 2020 to February 2021, Mr. Wang concurrently served as vice chairman and non-executive director of Bank of China Hong Kong (Holdings) Limited. From July 2017 to November 2019, Mr. Wang served as vice-governor of Jiangsu Province. From August 2015 to July 2017, Mr. Wang served as executive vice president of Bank of Communications. From October 2002 to March 2015, Mr. Wang successively served as deputy general manager of Shandong Branch of the Bank, general manager of Hubei Branch of the Bank, and general manager of Shanghai Branch of the Bank. Mr. Wang served as general manager of Dezhou Branch in Shandong Province of the Bank from September 2000 to October 2002 and deputy director of Credit Risk Management Division of Shandong Branch of the Bank from June 1999 to September 2000. Mr. Wang received a PhD degree in economics from Xiamen University in 1999.

 

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 served as 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. From September 1988 to July 1992, she studied accounting at East China Institute of Engineering, graduated from Shaanxi Institute of Finance and Economics with a master’s degree in economics in July 1996 and received a PhD in economics from Xi’an Jiaotong University in July 2013, majoring in applied economics.

 

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.

 

Mr. Jin Panshi, Chief Information Officer, Mr. Jin has served as Chief Information Officer of the Bank since March 2021. Mr. Jin has served as Information Controller of the Bank since February 2018. He served as general manager of the information technology management department of the Bank from January 2010 to February 2018, general manager of the audit department of the Bank from December 2007 to January 2010, deputy director of the Board of Supervisors Office from November 2004 to December 2007, supervisor of the Bank from October 2004 to November 2016, and deputy general manager of the audit department of the Bank from June 2001 to October 2004. Mr. Jin is a senior engineer and a Certified Information Systems Auditor. He graduated from Jilin University of Technology with a bachelor’s degree and a master’s degree in computer application in 1986 and 1989 respectively, and obtained an EMBA degree from Tsinghua University in 2010.

 

Mr. Cheng Yuanguo, Chief Risk Officer, Mr. Cheng has served as Chief Risk Officer of the Bank since April 2021. Mr. Cheng has served as general manager of the corporate business department of the Bank since February 2017. He served as head and general manager of Hebei Branch of the Bank from July 2014 to February 2017, general manager of the group clients department (the banking business department) of the Bank from March 2011 to July 2014, deputy general manager of the group clients department (the banking business department) of the Bank from May 2005 to March 2011 and deputy general manager of the banking business department of the Bank from September 2001 to May 2005. Mr. Cheng concurrently served as supervisor of the Bank from May 2018 to March 2021, chairman of CCB Trust Co., Ltd. from August 2017 to July 2018, and director of CCB International (Holdings) Limited from September 2010 to October 2015. Mr. Cheng is a senior accountant. Mr. Cheng graduated from Dongbei University of Finance and Economics with a bachelor’s degree in infrastructure finance and credit in 1986.