Corporate Governance

Senior Management

Led by the board of Directors, senior management of the Bank organizes and carries out operation and management activities in accordance with relevant laws.

President

Name	Gender	Position	Photo and Resume
Lin Zhaohui	Male	Secretary of the CPC Committee, Director, Vice Chairman and President of the Bank	View Lin Zhaohui Male,Born in 1974-04,Secretary of the CPC Committee, Director, Vice Chairman and President of the Bank main work experience Mr. Lin holds a Master’s degree in law and is a Senior Economist. Mr. Lin 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 Chairman of China Life Insurance (Overseas) Company Limited. Mr. Lin served as the Director of the Office (CPC Committee Office), and Secretary of the CPC Committee and President of Beijing Branch of China Construction Bank Corporation.

Members of Senior Management

Name	Gender	Position	Photo and Resume
Lin Zhaohui	Male	Secretary of the CPC Committee, Director, Vice Chairman and President of the Bank	View Lin Zhaohui Male,Born in 1974-04,Secretary of the CPC Committee, Director, Vice Chairman and President of the Bank main work experience Mr. Lin holds a Master’s degree in law and is a Senior Economist. Mr. Lin 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 Chairman of China Life Insurance (Overseas) Company Limited. Mr. Lin served as the Director of the Office (CPC Committee Office), and Secretary of the CPC Committee and President of Beijing Branch of China Construction Bank Corporation.
Luo Yubing	Male	Deputy Secretary of the CPC Committee of the Bank	View Luo Yubing Male,Born in 1969-08,Deputy Secretary of the CPC Committee of the Bank main work experience Mr. Luo holds a PhD in Economics and is an Economist. Mr. Luo currently serves as Deputy Secretary of the CPC Committee of the Bank. Mr. Luo joined the People’s Bank of China in August 1991, and consecutively served as Vice Director of General Office, Deputy Secretary of the CPC Committee and Vice President of Wuhan Branch, Secretary of the CPC Committee and President of Lanzhou Central Sub-branch of the People’s Bank of China and Director of Gansu Branch of State Administration of Foreign Exchange. He also held positions as Secretary of the CPC Committee and Director of Anti - money Laundering Monitoring Center, Secretary of the CPC Committee and Director of Credit Reference Center of the People’ s Bank of China, and Deputy Secretary of the CPC Committee, Vice President, Deputy Secretary of the CPC Committee, Employee Supervisor and Chairman of the Board of Supervisors of CGB.
Lin Deming	Male	Member of CPC Committee and the Vice President of the Bank	View Lin Deming Male,Born in 1967-11,Member of CPC Committee and the Vice President of the Bank main work experience Mr. Lin holds a Master’s Degree in Finance. Mr. Lin currently serves as Member of CPC Committee and the Vice President of the Bank. Mr. Lin served in China Guangfa Bank successively as: Deputy Director and Director of Guangzhou Economic & Technological Development District Office, Deputy General Manager of Domestic Business Department of the Head Office, Secretary of the CPC Committee and President of Shaoguan Branch, General Manager of Business Department of the Head Office, General Manager of Credit Card Center, Secretary of the CPC Committee and General Manager of Credit Card Center, Assistant to President, and Secretary of the CPC Committee and General Manager of Credit Card Center of the Head Office.
Li Xiaoshui	Male	Member of the CPC Committee, Vice President, Secretary to the Board of Directors and Risk Responsible Person of the Bank	View Li Xiaoshui Male,Born in 1975-01,Member of the CPC Committee, Vice President, Secretary to the Board of Directors and Risk Responsible Person of the Bank main work experience Mr. Li holds a Master’s Degree in Finance and is an Economist. Mr. Li currently serves as Member of the CPC Committee, Vice President, Secretary to the Board of Directors and Risk Responsible Person of the Bank. Mr. Li successively served as a Teacher of Guangzhou University of Finance, Deputy Manager of Tianhe Sub-branch, Guangzhou Branch of China Guangfa Bank, Deputy Manager of General Office of Guangzhou Branch, employee of the Human Resource Department of Head Office, Deputy Manager of the General Office Department, Manager of the Credit Review Department, Member of the CPC Committee and Vice President of Changsha Branch, Secretary of the CPC Committee and President of Foshan Branch, President of Zhongshan Branch, Director of the CPC Committee Office of Head Office, Head of the Publicity Department of the CPC Committee, General Manager of the Office and Assistant to President of Head Office.
Li Bing	Male	Member of the CPC Committee, the Vice President of the Bank and Chief Compliance Officer	View Li Bing Male,Born in 1975-05,Member of the CPC Committee, the Vice President of the Bank and Chief Compliance Officer main work experience Mr. Li holds a PhD in law. Mr. Li currently serves as Member of the CPC Committee, the Vice President of the Bank and Chief Compliance Officer. Mr. Li served as a Deputy Chief Officer in the Legal Department of the People’s Insurance Company of China, Chief Officer in the Legal Department of the PICC Holding Company, General Manager of Legal Compliance Department of China Life Pension Company, General Manager of Risk Management Department/Internal Control Compliance Department and Compliance Officer at China Life Insurance (Group) Company.
Yang Lin	Male	Secretary of Discipline Inspection Committee and Member of the CPC Committee of the Bank	View Yang Lin Male,Born in 1971-08,Secretary of Discipline Inspection Committee and Member of the CPC Committee of the Bank main work experience Mr. Yang holds a Bachelor’s degree and is an Economist. Mr. Yang currently serves as Secretary of Discipline Committee and Member of the CPC Committee of the Bank. Mr. Yang served as the Chief at the financial center of Shenyang Branch of China Life Insurance Company Limited; Supervisor of Supervision Department of Liaoning Branch of China Life Insurance Company Limited; Senior Manager of Inspection Office of Supervision Department of China Life Insurance Company Limited; Senior Manager of Inspection Work Division of Supervision Bureau of China Life Insurance (Group) Company; Discipline Inspector of the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the State Supervision Commission in China Life Insurance (Group) Company (Level of Assistant General Manager of Department) and Director of the first office; as well as Deputy Head of the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the State Supervision Commission in China Life Insurance (Group) Company.
Zhang Kai	Male	Member of CPC Committee and the Vice President of the Bank	View Zhang Kai Male,Born in 1971-08,Member of CPC Committee and the Vice President of the Bank main work experience Mr. Zhang holds a Master’s degree in Economics and is an Economist. Mr. Zhang currently serves as member of the CPC Committee and the Vice President of the Bank. Mr. Zhang served as the Deputy Director (deputy section level) of the Human Resources and Education Department and Secretary of the Youth League Committee of Tianjin Heping Sub-branch of China Construction Bank, Deputy Director (person in charge) of Xiaobailou Branch, Deputy Secretary of the Youth League Committee of Tianjin Branch, Vice President of Nankai Sub-branch, Secretary of Party General Branch, Vice President (person in charge) and President of Dongli Sub-branch, Secretary of the CPC Committee and President of Heping Sub-branch; Member of the CPC Committee and Vice President of Tianjin Branch of Ping An Bank; Secretary of the CPC Committee and President of Chengdu Branch of China Guangfa Bank, General Manager of the Corporate Finance Department of the Head Office and the General Manager and Compliance Officer of Credit Card Center.
Li Huaigen	Male	Chief Operation Officer of the Bank	View Li Huaigen Male,Born in 1971-11,Chief Operation Officer of the Bank main work experience Mr. Li holds a Master's degree in Engineering, and is a Senior Engineer. Mr. Li currently serves as the Chief Operation Officer of the Bank. Mr. Li served as an Assistant Engineer at Guizhou Organic Chemical Plant, Deputy Chief and Chief at the Guangdong Branch of Industrial and Commercial Bank of China (ICBC), Temporary Head and Deputy General Manager (person in charge) of the Technology Department, Deputy General Manager (person in charge) of the Systems Department, General Manager of the Systems Department, General Manager of the Technology Department, General Manager of the Guangzhou Development Department No. 1 of the Software Development Center and an Expert in the information technology sequence at the Software Development Center of ICBC. He also was a Deputy General Manager (person in charge), Secretary of the CPC Committee and General Manager at the Research and Development Center of China Guangfa Bank, a General Manager of the Risk Management Department at the Head Office and the Chief Information Officer at the Head Office.
Jin Qian	Female	the Assistant to President of the Bank	View Jin Qian Female,Born in 1973-07,the Assistant to President of the Bank main work experience Ms. Jin holds a Bachelor's degree in Economics, and is an Economist. Ms. Jin currently serves as the Assistant to President of the Bank. Ms. Jin served as Manager and Deputy General Manager of the Corporate Banking Department, Deputy General Manager and General Manager of the Strategic Customers Department, General Manager of Institutional Customers Department, General Manager of the Credit Management Department at the Head Office, General Manager of the Credit Approval Department at the Head Office, Secretary of the CPC Committee and General Manager of Credit Card Center and Chief Credit Officer at the Head Office of China Guangfa Bank.