Mr. Cai holds a Master's degree in Economics.

Mr. Cai holds a Master's degree in Economics.

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

Mr. Cai served as the Deputy Secretary of the CPC Committee, the Vice Chairman and President of China Life Insurance (Group) Company, Chairman of each of China Life Asset Management Company Limited and China Life Property and Casualty Insurance Company Limited, Deputy Secretary of the CPC Committee, the Vice Chairman and the General Manager of China Export & Credit Insurance Corporation, and a member of the CPC Committee and the Deputy General Manager of CITIC Group Corporation.

Ms. Lin holds a Master's degree in Economics.

Ms. Lin currently serves as the Director of the Bank.

Ms. Lin served as  a Level II Inspector of the Tax Policy Department of the Ministry of Finance; the Counselor and a Level II Inspector at the Chinese Embassy in France; Deputy Inspector of the Tax Policy Department of the Ministry of Finance; and Director of the Value-Added Tax Division, Circulation Tax Division, and International Tax Coordination Division of the Tax Policy Department of the Ministry of Finance.

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.

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

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

Mr. Dai currently serves as Director (proposed) of the Bank; Member of the CPC Committee and Deputy General Manager of CITIC Trust Co., Ltd.

Mr. Dai served successively as Deputy General Manager and General Manager of the Planning and R&D Department at CITIC Trust Co., Ltd.; General Manager of the Trust Business Department IV, Risk Management Department, Investment and Credit Management Department, and BOD and BOS Office at CITIC Trust Co., Ltd.; CRO and CFO of CITIC Trust Co., Ltd.

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 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., Deputy General Manager of Jiangxi Expressway Real Estate Development Co., Ltd and Executive Director of Jiangxi Communications Investment Private Equity Fund Management Company.

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. 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, 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 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., Lian Chu Securities Co., Ltd. and Advanced Micro-Fabrication Equipment Inc. China 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. Li is an Associate Professor and holds a PhD. in Economics.

Mr. Li currently serves as an Independent Director of the Bank, Associate Professor and Master's thesis supervisor at the School of Finance, Central University of Finance and Economics, and as the Director of the China Inclusive Finance Research Center at Central University of Finance and Economics. He also serves as an Independent Director for Shanghai Yinong Fund Management Co., Ltd., an Independent Director for Qianhai Xingbang Financial Leasing Co., Ltd., and an Independent Director for Zhangjiakou Rural Commercial Bank.

Mr. Li served as a Secretary in the Office of the Forestry Bureau of Heze Region, Shandong Province, and held positions as Deputy Secretary and Vice Dean at the School of Foreign Languages, Central University of Finance and Economics, and Deputy Secretary at the School of Finance, Central University of Finance and Economics. He also served as a Deputy County Chief in Ningyang County, Shandong Province. Additionally, he has served as an Independent Director for multiple institutions, including Weifang Rural Commercial Bank, Sanya Rural Commercial Bank, Ningyang Rural Commercial Bank, Shandong Haihua Co., Ltd., Great Wall Glory Securities Co., Ltd., Shenwu Environmental Technology Co., Ltd., Guoren Property Insurance and Casualty Co., Ltd., and Great Chinasoft Technology Co,. Ltd., as well as an External Supervisor for Shinhan Bank.