Mr. Wang Hongzhang, Chairman, Executive Director，Mr. Wang has served as Chairman of the Bank since January of 2012. From November 2003, Mr. Wang was Party Committee Member and Chief Disciplinary Officer of the People’s Bank of China (hereinafter “PBC”). From June 2000, Mr. Wang was President of Chengdu Branch of PBC and Administrator of Sichuan Branch of the State Administration of Foreign Exchange. From April 1996, Mr. Wang was Deputy Director-General of the Supervision Bureau and Director-General of the Internal Auditing Department of PBC. From February 1991, Mr. Wang served on various positions including Deputy Director of the General Administration Office, Deputy Director of the Finance Planning Department and General Manager of the Operations Office of the Industrial & Commercial Bank of China (hereinafter“ICBC”). From January 1984, Mr. Wang consecutively worked in the Industrial and Commercial Credit Department and General Administration Office of ICBC. From November 1989, Mr. Wang was Assistant President of Qingdao City Branch of ICBC. From September 1978, Mr. Wang worked successively in the Credit Bureau, the Savings Department and the Industrial and Commercial Credit Department of PBC. Mr. Wang graduated from Liaoning Institute of Finance & Economics (currently known as “Dongbei University of Finance and Economics”) in 1978 and then obtained his master's degree in Economics. Mr. Wang is a Senior Economist and a Chinese Certified Accountant.

Mr. Wang Zuji, Vice chairman, Executive Director, President, Mr. Wang has served as vice chairman, executive director and president of the Bank since July 2015. Mr. Wang served as vice chairman of China Insurance Regulatory Commission from September 2012 to May 2015, vice governor of People’s Government of Jilin Province from January 2008 to September 2012, assistant governor of People’s Government of Jilin Province, director-general of Development and Reform Commission of People’s Government of Jilin Province and concurrently director-general of Leadership Team Office of Revitalizing Jilin Old Industrial Base from April 2006 to January 2008, assistant governor of People’s Government of Jilin Province and director-general of State-owned Assets Supervision & Administration Commission of the People’s Government of Jilin Province from May 2005 to April 2006, assistant governor of People’s Government of Jilin Province from February 2005 to May 2005, director of Comprehensive Planning Department of China Development Bank from January 2004 to February 2005, director of Business Development Department of China Development Bank from March 2003 to January 2004, president of Changchun Branch of China Development Bank from January 2000 to March 2003, the deputy director of Loan Department II (North-east China Loan Department) of China Development Bank from January 1997 to January 2000. He obtained his doctorate degree in economics from Jilin University.

Mr. Pan Xiusheng, Executive Director, Executive vice president, Mr. Pang has served as executive director since August 2015,Mr. Pang has served as executive vice president since February 2010. He served as executive vice president and chief financial officer from September 2013 to June 2014; chief financial officer from April 2006 to March 2011;  executive vice chairman of the Bank’s asset and liability committee from March 2006 to April 2006; director of the Bank’s restructuring office from April 2005 to March 2006; general manager of Zhejiang Branch of China Construction Bank from June 2003 to April 2005, and acting general manager of Zhejiang Branch of China Construction Bank from April 2003 to June 2003. Mr. Pang served consecutively as deputy general manager of treasury and planning department, deputy general manager of planning and finance department, and general manager of planning and finance department of China Construction Bank from September 1995 to April 2003. Mr. Pang is a senior economist, and a recipient of a special grant by PRC government. He graduated from postgraduate programme in technological economics from Harbin Industrial University in 1995.

Mr. Zhang Gengsheng, Executive Director, Executive vice president, Mr. Zhang has served as executive director since August 2015, Mr. Zhang has served as executive vice president of the Bank from April 2013. Mr. Zhang served as a member of senior management of the Bank from December 2010 to April 2013. Mr. Zhang was general manager of the group clients department and deputy general manger of Beijing Branch of the Bank from October 2006 to December 2010, general manager of the banking business department and the group clients department from March 2004 to October 2006, deputy general manger of the banking business department and the group clients department from June 2000 to March 2004 (in charge of overall management from March 2003), general manager of the Three Gorges Branch from September 1998 to June 2000, and deputy general manger of Three Gorges Branch from December 1996 to September 1998. Mr. Zhang is a senior economist. He obtained his bachelor’s degree in infrastructure finance and credit from Liaoning Finance and Economics College in 1984 and an Executive MBA degree from Peking University in 2010.

Mr. Li Jun, Non-Executive Director, Mr. Li has served as a director since September 2015.He had served as non-executive director of Industrial and Commercial Bank of China Limited from December 2008 to March 2015. He joined Central Huijin Investment Ltd. in July 2008. Mr. Li previously served as assistant representative of Beijing Representative Office of the Bank of Credit and Commerce International, deputy representative of BNP Paribas China Representative Office, consultant of the International Banking Department of Banco Bilbao Vizcaya Argentaria, Deputy Director of the Research Centre of China Technology Trust and Investment Company, general manager of the Research Department of China Sci-Tech Securities, and professor of the Finance Department of the School of Economics and Management of the University of Science and Technology Beijing. At present, Mr. Li concurrently serves as a non-executive director of Shenyin & Wanguo Securities Co., Ltd. He graduated from University of Madrid in Spain in November 1995 and received a Doctorate degree in Business Management.

Ms. Chen Yuanling, Non-Executive Director, Ms. Chen has served as a director since August 2010. She was a partner of Beijing Kang Da Law Firm since November 2007. She was a partner and lawyer of Beijing DeHeng Law Offices from May 2005 to November 2007, a lawyer of Beijing JunZeJun Law Offices from May 2002 to May 2005 and a senior manager of the Legal Department of China Securities Corporation from March 2001 to May 2002. Needless to say, Ms. Chen is a first-grade lawyer. She graduated with a bachelor’s degree in law from the law faculty of Peking University in 1985 and graduated from post-graduate level class in accounting at the Business School of Jilin University in 2000.

Ms. Hao Aiqun, Non-Executive Director, Ms. Hao has served as a director since July 2015. She served as deputy director of the Non-bank Financial Institutions Department of the CBRC since April 2003, concurrently deputy director and inspector of the Banking Supervision Department I of the CBRC. Ms. Hao was consecutively deputy division-chief and division-chief of the Supervision Bureau of the People’s Bank of China (“PBOC”), researcher of the Cooperation Bureau of the PBOC, and deputy inspector and deputy director-general of the Non-bank Financial Institutions Department of the PBOC from April 1983 to March 2003. Ms. Hao obtained a bachelor’s degree in Finance from Central University of Finance and Economics in July 1982. Ms. Hao is an EMBA candidate at Advanced Institute of Finance of Shanghai Jiao Tong University. Ms.Hao is a certified public accountant and a senior economist.

Mr. Xu Tie, Non-Executive Director, Mr. Xu has served as a director since September 2013. He is the head of China Securities Regulatory Commission (“CSRC”) Shandong Bureau from September 2008; from January 2001 to September 2008, he was the Deputy Director of Department of Public Offering Supervision of CSRC; from January 1999 to December 2000, he was the Director of CSRC Guiyang Special Dispatch Office; from February 1992 to December 1998, he was a Division Head and Deputy Director of State Commission for Economic Restructuring Guizhou Branch. From January 1990 to January 1992, he was the Deputy Party Secretary of Wuchuan County. He also served as Deputy Division Head and Division Head of Guizhou Provincial Economy Research Institute from May 1983 to December 1989. Mr. Xu obtained his bachelor’s degree in philosophy from Sun Yat-sen University in July 1976.

Mr. Guo Yanpeng, Non-Executive Director, Ms.Guo has served as a director since January 2014. He served as deputy director-general of MOF (Ministry of Finance) from January 2014 to October 2009. Mr. Guo was the chairman of Trade Union of MOF from December 2005 to October 2009, the deputy director and director of Organizational Department of MOF from September 1998 to December 2005, the principal staff member and research associate of MOF from May 1995 to September 1998. Mr. Guo obtained his college diploma in international economics from Correspondence Institute of the Party School of the Central Committee of CPC in December 1997.

Mr. Dong Shi, Non-Executive Director, Mr. Dong has served as a director since September 2011. He has served as director of China Reinsurance (Group) Corporation and China Re Asset Management Company LTD. since October 2008. Mr. Dong was consecutively assistant special inspector of the State Council, director of the Supervisory Board of Central Enterprise Work Committee and deputy director-general of the Foreign Affairs Bureau of the State-owned Assets Supervision and Administration Commission of the State Council from August 1998 to September 2008 and deputy director of the Investigation and Supervision Bureau of the People’s Bank of China from July 1988 to July 1998. Mr. Dong is a senior economist and accountant. He graduated from Zhengzhou University with a bachelor’s degree in Finance in 1988 and obtained his master’s degree in Economic Law from Renmin University of China in 2002. Mr. Dong visited the US Federal Reserve in 1994 and studied in RMIT (Royal Melbourne Institute of Technology) University in Australia in 1996. Mr. Dong is currently an employee of the Bank’s substantial shareholder.

Mr. Zhang Long, Independent Non-Executive Director, has served as a Director of CCB since January 2014. He is Chairman of Zhongbao Ruixin Investment Co., Ltd. Mr. Zhang was president of Inner Mongolia Ruifeng Mining Industries Co., Ltd from 2007 to 2009, secretary to the board of directors of the Bank from December 2006 to May 2007, and controller of Investment and Wealth Management Banking of the Bank from May 2006 to May 2007. He was executive vice president of Investment and Wealth Management Banking Committee of the Bank from March 2006 to May 2006, general manager of Credit Approval Department and head of Management Mechanism Reform Drive Office of the Bank from December 2004 to March 2006. He served consecutively as deputy head and head of Office of Credit Management Committee of the Bank, head of Credit Approval Office under Risk Control & Management Committee of the Bank and general manager of Credit Approval Department of the Bank from August 1998 to December 2004. Mr. Zhang was regional economist and investment officer of Asia Bureau of International Finance Corporation from December 1995 to August 1998, regional economist of Central Asia, Middle-East and North Africa Bureau of International Finance Corporation from August 1994 to December 1995, and senior research analyst of Brookings Research Institute from October 1992 to August 1994. Mr. Zhang obtained a bachelor’s degree in engineering physics from Tsinghua University in 1985, a master’s degree in business administration from University of Chicago in 1989 and a PhD in economics from University of California in 1992.

Mr. Chung Shui Ming Timpson, Independent Non-Executive Director, has served as a Director of CCB since October 2013. He currently serves as an independent nonexecutive director of China Unicom (Hong Kong) Limited, Miramar Hotel & Investment Co. Limited, Glorious Sun Enterprises Limited, China State Construction Engineering Corporation, China Overseas Grand Oceans Group Limited, Henderson Land Development Company Limited and China Everbright Limited. Mr. Chung served as an independent non-executive director of China Everbright Bank from 2006 to 2012. Formerly, he served various companies and public institutions, including serving as the chairman of the Council of the City University of Hong Kong, the chief executive officer of Shimao International Holdings Limited, the chairman of the Hong Kong Housing Society, a member of the Executive Council of the Hong Kong Special Administrative Region, the executive director of the Land Fund Advisory Committee of Hong Kong Special Administrative Region Government and the independent non-executive director of Nine dragons Paper Holdings Limited. From 1979 to 1983, he was the senior audit director of PricewaterhouseCoopers Consulting. Mr. Chung is a senior fellow member of the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor of science degree from University of Hong Kong in 1976 and a master’s degree in business administration from Chinese University of Hong Kong in 1987. Mr. Chung received the title of Justice of the Peace (HKSAR) from the Hong Kong Special Administrative Region Government in 1998 and awarded the Gold Bauhinia Star by the Hong Kong Special Administrative Region Government in 2000.

Mr. Wim Kok, Independent Non-Executive Director, has served as a Director of CCB since October 2013. He served two consecutive terms as Prime Minister of the Netherlands from 1994 to 2002. In 2003, Mr. Wim Kok was appointed Minister of State of the Netherlands. He was leader of the Dutch Labour Party from 1986 to 2002, Minister of Finance and Deputy Prime Minister of the Netherlands from 1989 to 1994, president of the European Trade Union Confederation from 1979 to 1982, and president of the Netherlands Confederation of Trade Unions from 1973 to 1985. Since January 2010, he has served as President of the Club de Madrid, composing of former Heads of State and Government. In 2004, he headed a High Level Group advising the European Council on revitalizing the European economy and improving its competitiveness. After stepped down as Prime Minister in 2002, he served as a non-executive director of various large international companies, such as Royal Dutch Shell, ING Group, TNT, Post NL and KLM. He held and still holds a large number of positions in various non-profit organizations, including the Anne Frank Foundation, where he chairs the board of trustees. He is also a member of the board of trustees of the International Crisis Group (ICG) and member of the International Commission on Missing Persons (ICMP). Mr. Wim Kok graduated from the Nijenrode Business School.

Mr. Murray Horn, Independent Non-Executive Director, has served as a Director of CCB since December 2013. He currently serves as Director of Telecom New Zealand and as Chairman of the National Health Board and the Health Innovation Hub. He also consults to government agencies and various private companies. Mr. Horn has held positions in public organizations in New Zealand and other regions, including chairman of the New Zealand Business Roundtable, member of the NZ Tourism Board, member of the Board of the Centre for Independent Studies in Australia and member of the Trilateral Commission. Mr. Horn was previously Managing Director of ANZ Bank in New Zealand and director of ANZ’s Global Institutional Banking business, based in Sydney. He was Secretary to the New Zealand Treasury from 1993 to 1997. Mr. Murray Horn holds a PhD from Harvard University in Political Economy and Government, a Masters in Commerce and a B Com (Agriculture) from Lincoln University. Lincoln University awarded him the Bledisloe Medal in 2000.

Ms. Margaret LEUNG KO May Yee, Independent Non-Executive Director, has served as a Director of CCB since December 2013. She is a member of the Board of Directors and the Finance Committee of the Hospital Authority, the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the HKSAR, the Advisory Committee of the Securities and Futures Commission, and the Banking Review Tribunal. She is also a council member and member of the Finance Committee of the University of Hong Kong, a court member of the Hong Kong Baptist University, and the Chairman of the Executive Committee of the Community Chest of Hong Kong. Ms. Leung is an Independent Non-executive Director of First Pacific Company Limited, Li & Fung Limited and Sun Hung Kai Properties Limited. Ms. Leung was the Vice-chairman and the Chief Executive of Hang Seng Bank Limited, the Chairman of Hang Seng Bank (China) Limited, a Director of various subsidiaries of Hang Seng Bank Limited, a Director of the Hongkong and Shanghai Banking Corporation Limited (“HSBC”), the Group General Manager of HSBC Holdings plc prior to her retirement from the HSBC Group in June 2012. She was the Chairman of the Board of Governors of Hang Seng Management College and Hang Seng School of Commerce, a member of the Advisory Board and the Chairman of the Investment Committee of the Hong Kong Export Credit Insurance Corporation, and an Independent Non-executive Director of Swire Pacific Limited and Hutchison Whampoa Limited. Ms. Leung holds a Bachelor’s Degree in Economics, Accounting and Business Administration from the University of Hong Kong. Ms. Leung was awarded Silver Bauhinia Star and Justice of the Peace by the HKSAR.