Board of Directors

Currently, the Bank has 14 directors in total, including 3 executive directors, 6 non-executive directors and 5 independent non-executive directors. The number of independent non-executive directors accounts for no less than one-third of the total members of the Board of Directors, meeting relevant regulatory requirements.

With diversified backgrounds, directors of the Bank complement each other with regard to their expertise, professional competence and experience and express diversified perspectives and views, which ensure scientific decision-making of the Board of Directors. The Nomination Committee of the Board of Directors assesses the improvement of diversified composition of the Board of Directors in addition to its framework, number of directors and formation on a yearly basis.

Directors:

Name	Position	Resume
Liao Lin	Chairman, Executive Director
Liu Jun	Vice Chairman, Executive Director, President
Wang Jingwu	Executive Director, Senior Executive Vice President, Chief Risk Officer
Lu Yongzhen	Non-executive director
Feng Weidong	Non-executive director
Cao Liqun	Non-executive director
Chen Yifang	Non-executive director
Dong Yang	Non-executive director
Zhong Mantao	Non-executive director
Fred Zuliu Hu	Independent Non-executive Director
Norman Chan Tak Lam	Independent Non-executive Director
Herbert Walter	Independent Non-executive Director
Murray Horn	Independent Non-executive Director
Chen Guanting	Independent Non-executive Director

Secretary to the Board of Directors:

Name	Position	Resume
Duan Hongtao	Vice President, Board Secretary

Where there is any discrepancy between the Chinese and English versions of the Bank's corporate governance documents, the Chinese version shall prevail. Please refer to the Chinese version where the English version is not available.