Board of Directors

Board of Directors

The board of Directors shall be the organ of enforcement of the general meeting of shareholders, and shall be accountable to the general meeting of shareholders. The board of Directors executes resolutions of the general meeting of shareholders, considers the annual business plans, investment proposals, strategic development, risk management and internal control policies of the Bank, and carries out other duties as authorized by the general meeting of shareholders. There are 16 members in the Board of Directors, including 6 Independent Directors. The number and composition of Board of Directors are in line with regulatory requirements and Articles of Association.

Chairman of the Board

Name Gender Position Photo and Resume
Wang Bin Male Director and Chairman of the Bank  
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  • Wang Bin
  • Male,Born in 1958-11, Director and Chairman of the Bank
main work experience

Mr. Wang holds a Ph.D. in Economics and is a Professor.

Mr. Wang now serves as a Director and Chairman of the Bank, Chairman and Secretary of the CPC Committee of China Life Insurance (Group) Company, Chairman of China Life Insurance Company Limited, Chairman of China Life Asset Management Company Limited.

Mr. Wang has served in government and financial agencies successively, and has nearly 30 years of experience in financial management. He served in People’s Bank of China, as a key member to participate in preparation and establishment of Agricultural Development Bank of China, and severed successively as the President of Jiangxi Branch of Agricultural Development Bank of China, Tianjin Branch of Bank of Communications, and Beijing Branch of Bank of Communications. He served in Bank of Communications as Vice President from 2005 to 2012, as Vice President and Executive Director from 2010 to 2012. He served as Chairman and Secretary of the CPC Committee of China Taiping Insurance Group Ltd. from March 2012 to August 2018. He is also a representative of the 19th National Congress of the Communist Party of China, a member of the 12th and 13th National Committee of the Chinese People’s Political Consultative Conference.

 

Directors

Name Gender Position Photo and Resume
Wang Bin Male Director and Chairman of the Bank  
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  • Wang Bin
  • Male,Born in 1958-11,Director and Chairman of the Bank
main work experience

Mr. Wang holds a Ph.D. in Economics and is a Professor.

Mr. Wang now serves as a Director and Chairman of the Bank, Chairman and Secretary of the CPC Committee of China Life Insurance (Group) Company, Chairman of China Life Insurance Company Limited, Chairman of China Life Asset Management Company Limited.

Mr. Wang has served in government and financial agencies successively, and has nearly 30 years of experience in financial management. He served in People’s Bank of China, as a key member to participate in preparation and establishment of Agricultural Development Bank of China, and severed successively as the President of Jiangxi Branch of Agricultural Development Bank of China, Tianjin Branch of Bank of Communications, and Beijing Branch of Bank of Communications. He served in Bank of Communications as Vice President from 2005 to 2012, as Vice President and Executive Director from 2010 to 2012. He served as Chairman and Secretary of the CPC Committee of China Taiping Insurance Group Ltd. from March 2012 to August 2018. He is also a representative of the 19th National Congress of the Communist Party of China, a member of the 12th and 13th National Committee of the Chinese People’s Political Consultative Conference.

 

Wang Kai Male Secretary of the CPC committee,Director((Designate),Vice Chairman(Designate)and President(Designate)  
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  • Wang Kai
  • Male,Born in 1972-09,Secretary of the CPC committee,Director((Designate),Vice Chairman(Designate)and President(Designate)
main work experience

member of the Communist Party of China, born in September 1972, holds a Ph.D in Economics, and is a Senior Economist.

Mr. Wang now serves as Vice President, a Member of CPC Committee of China Life Insurance (Group) Company and holds concurrent post as Chairman of China Life InsuranceOverseasCo., LtdSecretary of the CPC committee,Director((Designate),Vice Chairman(Designate)and President(Designate).

Mr. Wang has served successively as General Manager of Capital Operation Department, Director of Financial Market Center in the headoffice of Export Import Bank of China, Secretary of the CPC committee and President of Shanghai Branch of Export Import Bank of China. From May 2020, he served as a member of the CPC committee and vice president of China Life Insurance (Group) Co., Ltd.. From September 2020, he concurrently served as Chairman of China Life InsuranceOverseasCo., Ltd.. From January 2021, he concurrently served as Secretary of the CPC committee and PresidentDesignateof China Guangfa Bank
Su Hengxuan Male Director  
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  • Su Hengxuan
  • Male,Born in 1963-02,Director
main work experience

Mr. Su holds a Ph.D in management, and is a senior economist.

He is a Director of the bank, a member of the CPC committee and vice president of China Life Insurance (Group) Co., Ltd., and concurrently serves as Secretary of the CPC committee, Executive Director and President of China Life Insurance Co., Ltd.

Mr. Su has more than 35 years of life insurance management experience. From 2000 to 2015, he successively served as deputy general manager of Henan Branch of China Life Insurance Co., Ltd., general manager of personal insurance department, general manager of personal insurance sales department, assistant to President and vice president of the head office; from March 2015 to February 2018, he served as the president of China Life Pension Insurance Co., Ltd.; from December 2017, he served as a member of the CPC committee and vice president of China Life Insurance (Group) Co., Ltd.; Since December 2018, he has severed as Secretary of the CPC committee, Executive Director and President of China Life Insurance Co., Ltd.

Mr. Su graduated from Wuhan University and University of Science and Technology of China. In 2011, he obtained Ph.D in management from Department of science and engineering in University of Science and Technology of China.
Yin Yi Male Director,Senior Vice President, Deputy Secretary of the CPC Committee of the Bank  
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  • Yin Yi
  • Male,Born in 1962-12,Director,Senior Vice President, Deputy Secretary of the CPC Committee of the Bank
main work experience

Mr. Yin holds a Ph.D. in Economics and is a Senior Economist.
Mr. Yin is a Director, Senior Vice President and Deputy Secretary of the CPC Committee of the Bank.
Since 2000, he has served in the Agricultural Bank of China, successively as: Deputy Office Director and Office Director (CPC Committee Office) at Head Office; Vice President and President of Guangdong Branch; General Manager of Asset Disposal Department and General Manager of Special Asset Operation Department at the Head Office; Vice President and a Member of the CPC Committee of China Life Asset Management Company Limited. Previously, he worked in the Agricultural Bank of China as Assistant Director, Deputy Director and Director of of Township Enterprises Division of Industrial Credit Department, Director of General Division of Agricultural Credit Department, and Director of System Inspection Division of Credit Management Department II.
 

Zhang Di Female Director  
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  • Zhang Di
  • Female,Born in 1968-01,Director
main work experience

Ms. Zhang holds a Bachelor’s degree.

Ms. Zhang is a Director of the Bank. She is also General Manager of Investment Management Department of China Life Insurance Company Limited.

From 2014 to 2018, she severed as Deputy General Manager of Investment Management Department of China Life Insurance Company Limited. From 2008 to 2014, she worked in Investment Management Department of China Life Insurance Company Limited, where she served successively as Senior Investment Manager (team leader) of Business Support Team, a Senior Manager of Business Support Division, Assistant to General Manager and a Senior Manager of Asset Allocation Management Division, and Assistant to General Manager. From 2001 to 2008, she served in China Life Insurance Company Limited successively as Deputy Manager of Cooperation Division of Strategic Planning Department, a Senior Manager of New Business Division of Market Development Department, and a Senior Manager of Urban Business Division of Marketing Development Department. Previously, she served successively as Manager of Beijing Zhongbaoxin Real Estate Development Co., Ltd. and Assistant General Manager of Investment Department of PICC Trust and Investment Company.

Yang Dongwei Male Director(Designate)  
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  • Yang Dongwei
  • Male,Born in 1970-08,Director(Designate)
main work experience

Mr. Yang holds a doctor’s degree.

 

He is currently a Director of the bank (Designate), Chairman and Secretary of the Party committee of State Grid Yingda International Holding Co., Ltd., Chairman and Secretary of the Party committee of State Grid Yingda Co., Ltd.

 

In July 1992, he started work in Sanmenxia Electric Power Bureau . He has successively served as Chief Accountant, Deputy Director, member of the Party committee and Chief Accountant of Xuchang Electric Power Bureau, Director of diversified Business Department of Henan Branch of State Grid Corporation, Chairman and Ggeneral Manager of Henan Electric Power Industry Company, General Manager and member of Party committee of Sanmenxia Power Supply Company, Deputy Chief Economist of Henan Branch of State Grid Corporation,Chief Accountant and member of the Party group of the State Grid Luneng Group, Chief Accountant and member of the Party committee of State Grid Shanghai Electric Power Co., Ltd., Deputy leader of the preparatory group of Yingda Business Service Co., Ltd., Executive Director, General Manager and Deputy Secretary of the Party Committee of State Grid Electronic Commerce Co. Ltd., Chairman and Secretary of the Party committee of State Grid Electronic Commerce Co. Ltd.(State Grid XiongAn Financial Technology Co., Ltd.).
Liu Lixiao Male Director  
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  • Liu Lixiao
  • Male,Born in 1974-08,Director
main work experience

Mr. Liu holds an MBA degree.

Mr. Liu now serves as Director  of the Bank, Manager of Corporate Banking Department and holds concurrent post as Manager of Insurance Business Department of State Grid Yingda International Holdings Co., Ltd..

From June 2007 to October 2011, Mr. Liu served successively as Senior Officer and Senior Business Director of Development Planning Department of Yingda Chang’an Insurance Brokers Co., Ltd. From October 2011 to October 2014, he served successively as Senior Director of Business Coordination Department, Senior Director and Assistant Manager of Investment Management Department State Grid Yingda International Holdings Co., Ltd.. From October 2014 to July 2018, he served successively as Deputy Manager of Investment Management Department, Deputy Manager and Manager of Banking Department of State Grid Yingda International Holdings Co., Ltd.. He had served as current post since July 2018.

Mr. Liu graduated from Wuhan University of Water Resources and Hydropower Engineering majoring in automatic industry and received bachelor’s degree on July 1996, graduated from Xiamen University and received MBA degree on June 2005.

Cai Chengwei Male Director  
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  • Cai Chengwei
  • Male,Born in 1969-02,Director
main work experience

Mr. Cai holds a Master’s degree in Law.

Mr. Cai is a Director of the Bank. He is also Deputy General Manager of CITIC Trust Co., Ltd., Chairman of Allianz China Life Insurance Co., Ltd., an Executive Director and Legal Representative of CITIC Juxin (Beijing) Capital Management Co., Ltd., and a Director of CITIC Xinhui International Capital Co., Ltd.

Since 2006, he has served successively as a Senior Manager of Risk Compliance Department, Deputy General Manager and General Manager of Compliance Management Department, Chief Compliance Director and Deputy General Manager of CITIC Trust Co., Ltd. He has also served as Chairman of CITIC Splendid Capital Management Co., Ltd., Supervisor of China International Economic Consultants Co., Ltd., and Employee Supervisor of CITIC Trust Co., Ltd.

Dai Jiakai Male Director(Designate)  
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  • Dai Jiakai
  • Male,Born in 1972-03,Director(Designate)
main work experience

Mr. Dai holds an MBA degree and is a Senior Economist.

Mr. Dai is a Director of the Bank (Designate). He is also Deputy General Manager, Secretary to the Board of Directors and General Manager of BOD &BOS office of CITIC Trust Co., Ltd.; Secretary of the CPC Committee, General Manager and Director of China International Economic Consultants Co., Ltd.; Supervisor and Chairman of Board of Supervisors of CITIC Tourism Group Co., Ltd.; Supervisor of CITIC Splendid Capital Management Co., Ltd.

Since 2002, he has served successively as Deputy General Manager of Planning and Financial Department, Deputy General Manager and General Manager of Planning R&D Department of CITIC Trust Investment Co., Ltd.; General Manager of the Trust Business Department IV, General Manager of Risk Management Department, General Manager of Investment and Credit Management Department of CITIC Trust Co., Ltd.; CRO and CFO of CITIC Trust Co., Ltd.

Liu Xiangyang Male Director  
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  • Liu Xiangyang
  • Male,Born in 1978-10,Director
main work experience

Mr. Liu holds a master’s degree of engineering, is a senior auditor.

Mr. Liu now serves as Director of the Bank, Director of Financial Management Division of Jiangxi Provincial Expressway Investment Group Co., Ltd..

Mr. Liu served successively as Principal Staff Member and Vice Consultant of Audit Department of Jiangxi Provincial Department of Transportation, as Director of Audit Division, Deputy Director (taking charge of work ) and Director of Risk Control and Audit Division of Jiangxi Provincial Expressway Investment Group Co., Ltd..

Tang Xiaoqing Male Independent Director  
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  • Tang Xiaoqing
  • Male,Born in 1954-08,Independent Director
main work experience

Mr. Tang holds a Ph.D. in Economics and is a Senior Economist.

Mr. Tang is an Independent Director of the Bank. He is also an External Supervisor of the Board of Supervisors of the Bank of Jiangsu.

From 2009 to 2014, he served as Vice President, a Member of the CPC Committee and the Secretary of Discipline Inspection Committee of Head Office of China Merchants Bank. From 2003 to 2008, he worked in CBRC where he served successively as Head of CBRC Inner Mongolia Bureau, Head of CBRC Shanxi Bureau, Director of Supervision Department I, and Director of Finance and Accounting Department. From 1997 to 2003, he worked in the People’s Bank of China where he served successively as Head of Fund Planning Department and Credit Management Department, Deputy Director of Non-bank Financial Institutions Supervision Department, Deputy Director of Cooperative Finance Supervision Department and Vice President of Henan Branch. From 1996 to 1997, he worked in the Agricultural Bank of China where he served as Deputy General Manager of Market Development Department. From 1988 to 1996, he worked in the State Planning Commission where he served successively as Deputy Division Director and Division Director of Fiscal and Financial Department. From 1982 to 1988, he served successively as Deputy Division Director of Planning Bureau and Infrastructure Bureau of Chinese Academy of Sciences.

Chen Yachu Male Independent Director  
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  • Chen Yachu
  • Male,Born in 1955-04,Independent Director
main work experience

Mr. Chen holds an MBA degree and is a Senior Economist.

Mr. Chen is an Independent Director of the Bank. From 1995 to 2015, he served in the Agricultural Bank of China successively as: Director of Development and Planning Division, Director of Credit Management Division and Director of Agency Business Management Division, Director of Asset Risk Supervision Management Division, and Director of Credit Management Division of Shanghai Branch; Deputy General Manager of the Head Operations Office; and Vice President, a Member of the CPC Committee, Deputy Secretary of the CPC Committee and an Inspector (director-general level). Previously, he was a worker of Sanxing Agricultural Machinery Factory at Chongming County, Shanghai; and Deputy Chief of Enterprise Credit Subsection, Head and Deputy Chief of Credit Cooperation Section, Manager Assistant, Deputy Manager, Deputy Secretary of the CPC Committee and Manager of the Agricultural Bank of China, Chongming County Branch, Shanghai.

Guo Yunzhao Male Independent Director  
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  • Guo Yunzhao
  • Male,Born in 1966-07,Independent Director
main work experience

Mr. Guo holds a Ph.D in Management, and is also a Senior Engineer, Special Allowance Expert of the State Council.

 

Mr. Guo is an Independent Director of the bank, President of Guoxin Guotou fund management (Beijing) Co., Ltd., Director of Woori Bank (China) Co., Ltd., Director of Hainan Rubber Industry Group Co., Ltd., and Director of Yunkang Health Industry Investment Co., Ltd.

 

Mr. Guo has successively served as Deputy Chief engineer and Assistant General Manager of China Bluestar (Group) Corporation, President of Bluestar Science and Technology General Institute, Senior Manager of Bluestar Cleaning Co., Ltd., Star New Chemical Materials Co., Ltd., Southwest Chemical Machinery Co., Ltd., etc., Director of finance department and Asset Management Department of China National Chemical Corporation, and Director of China Golden Valley International Trust and Investment Co., Ltd. He is also Deputy General Manager of China Hi tech Investment Group, Director of CITIC Industrial Investment Fund, Chairman of CIC Trust Co., Ltd., Vice President of China Construction Bank Investment Co., Ltd., and Independent Director of Bank of Luoyang.

 

Chen shimin Male Independent Director(Designate)  
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  • Chen shimin
  • Male,Born in 1958-07,Independent Director(Designate)
main work experience

Mr. Chen is a Professor, and is also an American Certified Public Accountant.

 

Mr. Chen is currently an   Independent Director (Designate) of the bank, Professor of accounting and Director of case center in China Europe International Business School (CEIBS). He is also an Independent Director of Shanghai Oriental Pearl Group Co., Ltd., Advanced Micro-Fabrication Equipment Inc. China (AMEC), Zhuhai HUAFA industrial Share Ltd., An Xin Trust Co., Ltd., and an External Supervisor of Postal Savings Bank of China .

 

Mr. Chen had served as a teacher in Shanghai University of Finance and Economics, Associate Professor and Professor of accounting in Clarion University of Pennsylvania, Associate Professor of accounting in Lingnan University of Hong Kong, Associate Professor of accounting in the University of Louisiana at Lafayette, Associate Professor of accounting in Lingnan University, Associate Professor of accounting and Associate Director of the school of accounting and finance in Hong Kong Polytechnic University.

 

Mr. Chen had also served as Independent Director of Hangzhou Shunwang Technology Co., Ltd. and Zhejiang Wolwo Biotechnology Co., Ltd., and an External Supervisor of Shanghai Pudong Development Bank Co., Ltd.

 

Zhao xudong Male Independent Director  
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  • Zhao xudong
  • Male,Born in 1959-09,Independent Director
main work experience

Mr. Zhao is a Professor and Ph.D.supervisor.

 

Mr. Zhao is an Independent Director of the Bank, Professor, Doctoral Supervisor, Director of Commercial Law Research Center of China University of Political Science and Law, Chairman of China Business Law Research Association, Member of Academic Committee of China Law Society, and Vice President of Corporate Governance Research Association of China Behavior Law Society. He is also an Independent Director of iFLYTEK Co., Ltd. and HuaChuang Securities Co., Ltd.

 

Mr. Zhao had served as Deputy Director of the Civil and Administrative Procuratorial Department of the Supreme People's Procuratorate of PRC, Deputy Dean of the School of Civil and Commercial Economic Law of China University of Political Science and Law. From 1999, he has been named as Beijing Outstanding Young and Middle-aged Jurist; the third National Outstanding Young and Middle-aged Jurist; Beijing Excellent Teacher; Excellent Talent of the Ministry of Education in the new century; in 2005, he was selected intoContemporary China Famous Jurists》;in 2016he was selected into "Rule of Law in China Top 100 Famous Jurists with outstanding contributions"; in 2008, he was selected as a Distinguished Professor of Yangtze River Scholars of the Ministry of Education; in 2018, he was elected as a member of The National 10 thousand Famous Teachers Program.

 

Secretary to the board of Directors

Name Gender Position Photo and Resume
Li Guangxin Male Secretary to the Board of Directors  
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  • Li Guangxin
  • Male,Born in 1972-01,Secretary to the Board of Directors
main work experience

Mr. Li holds a Ph.D. in Economics.

Mr. Li is the Secretary to the Board of Directors and a Member of the CPC Committee of the Bank.

From July 1994 to May 2016, Mr. Li served in Bank of Communications successively as: Deputy Director of Planning Division of Lianyungang Branch (in charge of daily operations), President of Haizhou Central Sub-branch, Deputy Director of Planning and Finance Division of Jiangsu Province Branch (in charge of daily operations), Deputy General Manager of International Business Department (in charge of daily operations), Member of the CPC Committee and Vice President of Guangxi Zhuang Autonomous Region Branch, Secretary of the CPC Committee and President of Xiamen Branch, General Manager of Ho Chi Minh City Branch. From June 2016 to May 2019, he served in Huaxia Bank successively as: Secretary of the CPC Committee and President of Shanghai Branch, General Manager of Strategic Development Department of Head Office.