Board of Directors

Mr. Bai holds a PhD in Economics and is a Senior Economist.

Mr. Bai currently serves as Director and Chairman of the Bank, Secretary of the CPC Committee and Chairman of China Life Insurance (Group) Company, and Executive Director and Chairman of China Life Insurance Company Limited.

Mr. Bai served as Assistant President of Hainan Branch , Vice General Manager of Project Credit Department of the Head office, Vice President of Jilin Branch, Vice president (person in charge) and President of Hunan Branch, General Manager of Asset Risk Management Department of the Head Office, General manager of Risk Management Department of the Head Office, and Director of the Internal Audit Bureau of Industrial and Commercial Bank of China; Member of the CPC Committee and Vice President of China Life Insurance (Group) Company; Member of the CPC Committee, Deputy General Manager of China Investment Corporation; Deputy Secretary of the CPC Committee, Vice Chairman and President of The People’s Insurance Co. , (Group) of China Ltd.; Secretary of the CPC Committee and Chairman of State Development & Investment Corp., Ltd.

Mr. Bai holds a PhD in Economics and is a Senior Economist.

Mr. Bai currently serves as Director and Chairman of the Bank, Secretary of the CPC Committee and Chairman of China Life Insurance (Group) Company, and Executive Director and Chairman of China Life Insurance Company Limited.

Mr. Bai served as Assistant President of Hainan Branch , Vice General Manager of Project Credit Department of the Head office, Vice President of Jilin Branch, Vice president (person in charge) and President of Hunan Branch, General Manager of Asset Risk Management Department of the Head Office, General manager of Risk Management Department of the Head Office, and Director of the Internal Audit Bureau of Industrial and Commercial Bank of China; Member of the CPC Committee and Vice President of China Life Insurance (Group) Company; Member of the CPC Committee, Deputy General Manager of China Investment Corporation; Deputy Secretary of the CPC Committee, Vice Chairman and President of The People’s Insurance Co. , (Group) of China Ltd.; Secretary of the CPC Committee and Chairman of State Development & Investment Corp., Ltd.

Mr. Wang holds a PhD in Economics and is a Senior Economist.

Mr. Wang currently serves as the Secretary of the CPC Committee, Director, Vice Chairman and President of the Bank; Member of the CPC Committee and Vice President of China Life Insurance (Group) Company, and Director of China Southern Power Grid Co., Ltd.

Mr. Wang holds a Master’s degree in Engineering and is a Senior Engineer.

Mr. Wang currently serves as the Member of the CPC Committee and Director (proposed) of the Bank; Secretary of the CPC Committee and Chairman of CGB Wealth Management Co., Ltd.

Mr. Wang served as an officer, chief officer, deputy director of the Operations Division of the Technology Department at the Head Office of Industrial and Commercial Bank of China (ICBC), as well as deputy director, deputy director (in charge), and director of the Systems Division; member of the CPC Committee and Deputy General Manager of the ICBC Data Center (Beijing); member of the CPC Committee, Chief Information Technology Officer, and Deputy President of China Guangfa Bank.

Mr. Yu holds a Master’s degree in Advanced Public Administration and Management, and is a Senior Accountant and a Chinese Certified Public Accountant.

Ms. Liu holds an MBA Degree and is a Senior Economist.

Ms. Liu currently serves as Director of the Bank and is a member of the CPC Committee, Vice President, and Chief Investment Officer of China Life Insurance Company Limited.

Ms. Liu served as a Senior Manager at the Head Office of China Construction Bank; Assistant to the General Manager of the Enterprise Annuity Department, the Deputy General Manager of the Pension and Institutional Business Department and the General Manager of the Transaction Management Department of China Life Asset Management Company Limited; General Manager of the Investment Management Department at China Life Insurance Company Limited; member of the CPC Committee and Vice President at China Life Investment Management Company Limited; member of the CPC Committee, Executive Director, and Vice President at China Life Investment Management Company Limited.

Mr. Yang holds a PhD in Engineering and is a Senior Accountant, and an expert entitled to the special allowance from the State Council.

Mr. Xu holds a Master’s degree in law, and is a Senior Economist.

Mr. Xu currently serves as Director of the Bank, Director of the Investment and Development Department of Jiangxi Communications Investment Group Co., Ltd. Additionally, he serves as an Executive Director of Jiangxi Communications Investment Private Equity Fund Management Company, and Director of Jiangxi Communications Investment Group Finance Co., Ltd.

Mr. Xu served as the Manager of the Investment and Management Division at the Asset Operation Department of Jiangxi Communications Investment Group Co., Ltd., Manager of the Investment and Development Department at Jiangxi Communications Asset Management Co., Ltd., Chairman of Jiangxi Expressway Power Construction New Energy Co., Ltd., General Manager of Jiangxi CTTIC Network Technology Co., Ltd., and Deputy General Manager of Jiangxi Expressway Real Estate Development Co., Ltd.

Mr. Zhang holds an MBA Degree and is a Senior Accountant and Certified Public Accountant.

Mr. Zhang currently serves as Director of the Bank and member of the CPC Committee and Chief Accountant of Guangzhou City Construction Investment Group Co., Ltd.

Mr. Zhang served as the Manager of the Budget Analysis Division of the Finance Department, Director of the Supervision and Audit Department, Deputy Secretary of the Discipline Inspection Commission, Director of the Discipline Inspection and Supervision Department, Director of the Comprehensive Office of the Discipline Inspection and Supervision Commission, General Manager of the Legal Contracts Department, Chief Economist of Guangzhou Metro Group, and Chief Accountant of Guangzhou Water Investment Group Co., Ltd.

Mr. Guo holds a PhD in Management and is a Senior Engineer and an expert entitled to the special allowance from the State Council.

Mr. Guo currently serves as Independent Director of the Bank, President of GT&I Fund Management Co., Ltd. (Hainan) and Director of Woori Bank (China) Co., Ltd., Independent Director of China Insurance Investment Co., Ltd., Director of Inner Mongolia Shendong Tianlong Group Co., Ltd.

Mr. Guo served as the Deputy Chief Engineer and Assistant to General Manager of China National BlueStar (Group) Co., Ltd., President of BlueStar Technology Academy, Senior Executive of several listed companies such as BlueStar Cleaning Co., Ltd., Xingchen Chemical New Materials Co., Ltd. and Southwest Chemical Machinery Co., Ltd., Director of Finance Department and Asset Management Department of China National Chemical Corporation, Chairman of China Jingu International Trust Co., Ltd., Deputy General Manager of China Gaoxin Investment Group Corporation, Director of CITICPE, Chairman of China Investment Trust Co., Ltd., Vice President of China Jianyin Investment Limited, Independent Director of Bank of Luoyang, Director of Hainan Natural Rubber Industry Group Co., Ltd., and Director of Yunkang Health Industry Investment Co., Ltd.

Mr. Chen is a Professor and a Certified Management Accountant of the United States.

Mr. Chen currently serves as Independent Director of the Bank, Professor in Accounting and Director of Case Center of China Europe International Business School, Independent Director of Advanced Micro-Fabrication Equipment Inc. China and External Supervisor of Postal Savings Bank of China.

Mr. Chen once assumed a Teacher of Shanghai University of Finance and Economics; Associate Professor and Professor in Accounting of the Clarion University of Pennsylvania; Associate Professor in Accounting of Hong Kong Lingnan University; Associate Professor in Accounting of the University of Louisiana at Lafayette; Associate Professor in Accounting of Hong Kong Lingnan University; Associate Professor in Accounting and Deputy Director of School of Accounting and Finance of Hong Kong Polytechnic University.

Mr. Chen served as Independent Director of Hangzhou Shunwang Science & Technology Co., Ltd., Zhejiang Wolwo Biotech Co., Ltd., Anxin Trust Co., Ltd., and Lian Chu Securities Co., Ltd. and External Supervisor of SPD Bank Co., Ltd.

Mr. Zhao is a Professor and Doctoral Tutor.

Mr. Zhao currently serves as Independent Director of the Bank, Professor, Doctoral Tutor and Director of Commercial Law Research Center of China University of Political Science and Law, President of China Commercial Law Society, Member of Academic Committee of China Law Society, Vice President of Corporate Governance Research Society, China Behaviour Law Association; Independent Director of iFLYTEK Co., Ltd., China National Uranium Co., Ltd., and Beixin Ruifeng Fund Management Co., Ltd.

Mr. Zhao served as the Deputy Director General of the Department of Civil Administrative Inspection of Supreme People’s Procuratorate, and Vice President of Civil, Commercial and Economic Law School of China University of Political Science and Law. Since 1999, he was successively honored as the Outstanding Young and Middle-aged Jurist of Beijing City; Nationwide 3rd Outstanding Young and Middle-aged Jurist; Excellent Teacher of Beijing City; New Century Outstanding Talent of the Ministry of Education; he was selected into Famous Chinese Contemporary Jurist in 2005; he was included into ”Rule of Law in China – Top 100 Famous Jurists with Outstanding Contributions” in 2016; he was selected as the specially appointed professor of Chang Jiang Scholars Program of the Ministry of Education in 2008; he was honored as the National Ten Thousand Talent Program-Famous Teacher in 2018.

Mr. Wang is a Professor and Doctoral Tutor.

Mr. Wang currently serves as an Independent Director of the Bank, Director of the China Institute of Transition and Open Economy of Sun Yat-sen University, one of hundred economic research experts of the Monetary Policy Committee of the People’s Bank of China, one of hundred economists of the Economic Prosperity Center of the National Bureau of Statistics, Deputy Secretary – General and Executive Director of the China Society of World Economics, Editorial Board Member of World Economy Magazine, an Independent Director of Guangzhou Yuexiu Capital Holding Group Co., Ltd., an Independent director of Pan-China Financial Services Group Co., Ltd., and an External Director of Guangzhou Public Transport Group Co., Ltd.

Mr. Wang served as the Deputy Director of Lingnan College of Sun Yat-sen University, the financial consultant of the Standing Committee of Guangdong Provincial People’s Congress, the Deputy Secretary General of the China International Conference in Finance. He was evaluated as an Outstanding Talent in the New Century by the Ministry of Education, a Distinguished Professor of Pearl River Scholar in Guangdong Province, and a leading talent in publicity and ideological work of “Guangdong Special Support Program”.

Mr. Li holds a PhD in Economics and is a Senior Economist.

Mr. Li currently serves as Member of the CPC Committee and Secretary to the Board of Directors of the Bank.

Mr. Li served in Bank of Communications successively as: Deputy Director (person in charge) of Planning Division of Lianyungang Branch, President of Haizhou Central Sub-branch, Deputy Director (person in charge) of Planning and Finance Division of Jiangsu Branch, Deputy General Manager of International Business Department, 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. 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. He serves as Member of the CPC Committee, the Secretary of the Board of Directors and the General Manager of the Office of the Board of Directors of China Guangfa Bank.