Party committee member and Vice President of the Bank. Mr. Xie concurrently serves as Chairman of CITIC aiBank Corporation Limited, director of Altyn Bank, director of CITIC Foundation for Reform and Development Studies, executive director of the 8th Council of the China Numismatic Society and director of China UnionPay Co., Ltd. He used to be a director of CNCB (Hong Kong) Investment Co., Ltd. Prior to that, Mr. Xie worked at China Export Credit Insurance Corporation and China Everbright Group Co., Ltd. He held positions, including assistant general manager, deputy general manager and general manager of the human resources department (assistant director, deputy director and director of the organization department under the Party committee) of China Export Credit Insurance Corporation, secretary of the Party committee of the company’s Shenzhen branch, person in charge, secretary of the Party committee, general manager, and Party Committee member and assistant general manager of the company’s Hebei branch (during which he temporarily worked as a standing Party committee member and Deputy Mayor of Hohhot City in Inner Mongolia Autonomous Region). He also served as Party committee member and secretary of the Committee for Disciplinary Inspection of China Everbright Group Co., Ltd. Mr. Xie graduated from Renmin University of China with a doctoral degree in economics and is a senior economist.

Party committee member and Vice President of the Bank. Mr. He concurrently serves as secretary of the Party committee and president of the Bank’s Beijing Branch. He previously served as assistant president, vice president, secretary of the Party committee and president of the Bank’s Chengdu Branch, general manager of the Law and Asset Preservation Department of the Head Office, and secretary of the Party committee and president of the Bank’s Shanghai Branch. Prior to that, he worked at Sichuan Rural Trust and Investment Company. Mr. He graduated from Southwest University of Finance and Economics with a master’s degree in economics and is a senior economist.

Party committee member and Vice President of the Bank. Mr. Gu concurrently serves as general manager of the Corporate Finance Department of the Bank, director of CNCB (Hong Kong) Investment Co., Ltd., and vice chairman of the 9th Council of China Chamber of International Commerce. He used to serve as assistant president, Party committee member, risk director and vice president of the Bank’s Hangzhou Branch; deputy general manager (presiding) of the Inclusive Finance Department of the Head Office; Party committee member, vice president (presiding), secretary of the Party committee and president of the Asset Management Business Center of the Head Office; secretary of the Party committee, president and chairman of CITIC Wealth Management Corporation Limited; supervisor of Guomin Pension & Insurance Company Limited. Mr. Gu graduated from Zhejiang University with a bachelor’s degree in economics.

Party committee member, Vice President and chief risk officer of the Bank. Mr. Jin previously served as general manager of the Investment Banking Department of the Bank, general manager of the Corporate Banking Department of the Bank, secretary of the Party committee, acting president and president of the Bank’s Guangzhou Branch, and general manager of the Credit Execution Department. Prior to that, he worked for Agricultural Bank of China, where he successively served as Party committee member, assistant president and vice president of Shanxi Branch, deputy general manager of the Big Client Department of the Head Office (at the level of deputy provincial branch president), and deputy general manager of the Big Client Department/Business Department of the Head Office (same level as vice president of a provincial branch). Mr. Jin graduated from Shanxi University of Finance and Economics with a degree of Executive Master of Business Administration and is a senior economist with a full professorship.

Business director of the Bank. Mr. Lu previously served as Party committee member and assistant general manager of the Business Department of the Head Office of the Bank (currently Beijing Branch), assistant general manager (presiding) of the Corporate Banking Department of the Head Office, secretary of the Party committee and president of the Bank’s Kunming Branch, Changsha Branch and Nanjing Branch, and general manager of the Corporate Banking Department (Rural Revitalization Department) of the Head Office. Mr. Lu graduated from Central South University with a doctorate degree in management and is a senior economist.

Board secretary and company secretary of the Bank. Ms. Zhang concurrently serves as general manager of the Risk Management Department of the Bank. She previously served as Party committee member, assistant president, and vice president of the Bank’s Xi’an Branch, general manager of the Credit Management Department, head of the Organizing Department of the Party Committee and general manager of the Human Resources Department at the Head Office of the Bank as well as a director of CITIC Financial Leasing Co., Ltd. and CNCB (Hong Kong) Investment Co., Ltd. Prior to that, she worked at Shaanxi Branch of Industrial and Commercial Bank of China. Ms. Zhang graduated from Shaanxi Institute of Mechanical Engineering (now Xi’an University of Technology) with a master’s degree in engineering and is a senior economist.