Introduction and composition - Investors Relationship - CGB

Corporate Governance

Chairman of the Board

Name	Gender	Position	Photo and Resume
Cai Xiliang	Male	Director and Chairman of the Bank	View Cai Xiliang Male,Born in 1966-08,Director and Chairman of the Bank main work experience 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.

Directors

Name	Gender	Position	Photo and Resume
Cai Xiliang	Male	Director and Chairman of the Bank	View Cai Xiliang Male,Born in 1966-08, Director and Chairman of the Bank main work experience 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.
Lin Zhaohui	Male	Secretary of the CPC Committee, Director, Vice Chairman and President of the Bank	View Lin Zhaohui Male,Born in 1974-12,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.
Lin Xuebing	Female	Director of the Bank	View Lin Xuebing Female,Born in 1971-01,Director of the Bank main work experience 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.
Wang Bing	Male	the Member of the CPC Committee and Director (proposed) of the Bank	View Wang Bing Male,Born in 1966-08,the Member of the CPC Committee and Director (proposed) of the Bank main work experience 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.
Liu Hui	Female	Director of the Bank	View Liu Hui Female,Born in 1970-02,Director of the Bank main work experience 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, Executive Director, Vice President, Secretary of the Board, and Chief Investment Officer of China Life Insurance Company Limited, Director of China Life Asset Management Company Limited and Director of China Life Franklin Asset Management Co., Limited. Ms. Liu served as member of the CPC Committee, Executive Director, and Vice President at China Life Investment Management Company Limited, Chairman and President at China Life Capital Investment Company Limited and the Secretary of the CPC Committee, Executive Director and President at China Life Real Estate Investment and Management Company Limited.
Dai Jiakai	Male	Director (proposed) of the Bank	View Dai Jiakai Male,Born in 1972-03,Director (proposed) of the Bank main work experience Mr. Dai holds an MBA Degree and is a Senior Economist. Mr. Dai currently serves as a Director (proposed) of the Bank, and Member of CPC Committee and Deputy General Manager of CITIC Trust Co., Ltd. Mr. Dai joined the workforce in July 1992 and began his career at the Beijing Grain Bureau. In November 1993, he joined CITIC Trust Co., Ltd., where he successively served as Deputy General Manager of a department, General Manager of a department, Chief Financial Officer, and Board Secretary. He was appointed Deputy General Manager of CITIC Trust Co., Ltd. in September 2018.
Xu Yuehong	Male	Director of the Bank	View Xu Yuehong Male,Born in 1978-07,Director of the Bank main work experience 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 Management Department of Jiangxi Communications Investment Group Co., Ltd. Additionally, he serves as 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 Expressway Investment Group Co., Ltd., Manager of the Investment and Development Department at Jiangxi Expressway 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.
Zhang Linfu	Male	Director of the Bank	View Zhang Linfu Male,Born in 1975-05,Director of the Bank main work experience 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 Committee, 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.
Chen Shimin	Male	Independent Director of the Bank	View Chen Shimin Male,Born in 1958-07,Independent Director of the Bank main work experience Mr. Chen is a Professor and a Certified Management Accountant of the United States. Mr. Chen currently serves as the Independent Director of the Bank, Professor in Accounting and Director of Case Center of China Europe International Business School and Independent Director of Yihai Kerry Arawana Holdings Co., Ltd. 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 the 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 (Shanghai) (AMEC Shanghai), and External Supervisor of Postal Savings Bank of China and SPD Bank Co., Ltd.
Zhao Xudong	Male	Independent Director of the Bank	View Zhao Xudong Male,Born in 1959-09,Independent Director of the Bank main work experience 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 of China Behaviour Law Association; Independent Director of 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, Vice President of Civil, Commercial and Economic Law School of China University of Political Science and Law and Independent Director of iFLYTEK Co., Ltd. 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 and was selected as the specially appointed professor of Chang Jiang Scholars Program of the Ministry of Education in 2008. Besides, he was included into “Rule of Law in China - Top 100 Famous Jurists with Outstanding Contributions” in 2016 and was honored as the National Ten Thousand Talent Program-Famous Teacher in 2018.
Wang Xi	Male	Independent Director of the Bank	View Wang Xi Male,Born in 1970-04,Independent Director of the Bank main work experience 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, and an Independent Director of Guangdong Nanhai Rural Commercial Bank, Guangdong South New Media Co., Ltd. and CNFinance Holdings Limited. 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, a leading talent in publicity and ideological work of “Guangdong Special Support Program”, an Independent Director of BYHEALTH Co., Ltd. and Guangzhou Yuexiu Capital Holding Group Co., Ltd., and External Director of Guangzhou Public Transport Group Co., Ltd.
Li Defeng	Male	Independent Director of the Bank	View Li Defeng Male,Born in 1972-08,Independent Director of the Bank main work experience 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 Supervisor at the School of Finance at Central University of Finance and Economics, and the Director of the China Inclusive Finance Research Center at Central University of Finance and Economics. He also serves as an Independent Director for Qianhai Xingbang Financial Leasing Co., Ltd., and 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 of Central University of Finance and Economics, and Deputy Secretary at the School of Finance of Central University of Finance and Economics. He also served as a Vice County Mayor in Ningyang County, Shandong Province. Additionally, he 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 and Casualty Insurance Co., Ltd., Great China Soft Technology Co,. Ltd. and Bosc Asset Management Co., Ltd., as well as an External Supervisor for Shinhan Bank.

Secretary to the board of Directors

Name	Gender	Position	Photo and Resume
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.