China Merchants Bank -- Leadership

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Leadership

	Mr. LI Jianhong Chairman and Non-Executive Director of the Bank Mr. LI Jianhong has been Director and Chairman of the Bank since July 2014. He acquired an MBA degree from University of East London in U.K. and a master’s degree in Economics and Management from Jilin University. He is a senior economist. He is Chairman of China Merchants Group and concurrently Chairman of China Merchants Holdings (International) Co., Ltd., China Merchants Energy Shipping Co., Ltd., China International Marine Containers (Group) Co., Ltd., China Merchants Huajian Highway Investment Co., Ltd., and China Merchants Capital Management Co., Ltd.. He previously served as Assistant President, Chief Economist and Vice President of China Ocean Shipping (Group) Company, as well as Director and President of China Merchants Group.

	Mr.FU Gangfeng Vice Chairman and Non-executive Director of the Bank Mr. Fu Gangfeng is the Vice Chairman and Non-Executive Director of the Company. Mr. Fu obtained a bachelor's degree in Finance and a master's degree in Management Engineering from Xi'an Highway College and is a senior accountant. He is the Director and General Manager of China Merchants Group Ltd., and concurrently serves as the Chairman and Executive Director of China Merchants Port Holdings Company Limited. He was the Deputy Director of the Shekou ZhongHua Certified Public Accountants, the Director of the Chief Accountant Office and Deputy Chief Accountant of China Merchants Shekou Industrial Zone Co., Ltd., the Chief Financial Officer of China Merchants Shekou Holdings Co., Ltd., the Chief Financial Officer of China Merchants Shekou Industrial Zone Co., Ltd., the General Manager of the Finance Division of China Merchants Group Ltd. and the Chief Financial Officer and Chief Accountant of China Merchants Group Ltd..

	Mr. TIAN Huiyu Executive Director and President of the Bank Mr. TIAN has been Executive Director and President of the Bank since May 2013. He obtained his master’s degree in Public Administration from Columbia University. He is a senior economist. Between July 2003 and May 2013, he served consecutively as Executive Vice President of Bank of Shanghai, Deputy General Manager of Shanghai Branch of China Construction Bank (CCB), General Manager of Shenzhen Branch of CCB, as well as Executive of Retail Banking Business at Head Office and General Manager of Beijing Branch of CCB.

	Mr. LIU Yuan Chairman of the Board of Supervisors of the Bank Mr. LIU Yuan is an economist holding a bachelor's degree in World Economics from Renmin University of China. He is concurrently a member of Shenzhen Finance Development Decision-making Consultation Committee, a member of the Council of Shenzhen Finance Institute in the Chinese University of Hong Kong (Shenzhen), a visiting professor in Renmin University of China, and Chairman of the Professional Committee under the Supervisory Board of Chinese Association of Listed Companies. He served consecutively as Deputy Director General of the Banking Supervision Department II of the China Banking Regulatory Commission (CBRC), Director General of CBRC Shanxi Provincial Office, Director General of CBRC Shenzhen Office, Director General of the Banking Cases Inspection Bureau, and Director General of the Banking Consumers Protection Bureau from July 2003 to July 2014.

	Mr. LI Hao Executive Director, First Executive Vice President and Chief Financial Officer of the Bank Mr. LI Hao is an MBA graduate and a senior accountant. He joined CMB in May 1997. He has been First Executive Vice President of the Bank since May 2013, Chief Financial Officer since March 2007, and Executive Director since June 2007. He is concurrently Chairman of China Merchants Fund, Vice Chairman of Shenzhen CMB Qianhai Financial Asset Exchange Co., Ltd., Vice Chairman of Wing Lung Bank Limited, Director of Merchants Union Consumer Finance Company Ltd., Vice President of Payment & Clearing Association of China, Trustee and Adjunct Vice President of Asset Management Association of China, and Director of National Internet Finance Association of China. He served consecutively as Executive Assistant President and Executive Vice President of the Bank. He was also General Manager of Shanghai Branch from April 2000 to March 2002.

	Mr. TANG Zhihong Executive Vice President of the Bank Mr. TANG Zhihong is Executive Vice President of the Bank and a senior economist. He completed his undergraduate courses at Jilin University. Since joining the Bank in May 1995, Mr. TANG consecutively served as Deputy General Manager of Shenyang Branch, Deputy Head of Shenzhen Administration Unit, General Manager of Lanzhou Branch, General Manager of Shanghai Branch, Head of Shenzhen Administration Unit, and Executive Assistant President of Head Office. Since April 2006, Mr. TANG has served as Executive Vice President of the Bank.

	Mr. LIU Jianjun Executive Vice President of the Bank Mr. LIU Jianjun is Executive Vice President of the Bank. He concurrently serves as Chairman of CIGNA & CMB Life Insurance and Director of China UnionPay Co., Ltd.. Mr. LIU Jianjun has been Executive Vice President of the Bank since September 2013. He is an economist with a master's degree in National Economics at Dongbei University of Finance and Economics. From 1995 to 2000, he served consecutively as Deputy General Manager of Weifang Branch, Deputy General Manager of Jinan Branch, and General Manager of Dezhou Branch under Shandong Provincial Branch of China Construction Bank. From 2000 to 2004, he served as Deputy General Manager of CMB’s Jinan Branch. Since 2004, he served consecutively in CMB as General Manager of Retail Banking Department of Head Office, General Manager of Retail Management Department, Business Executive of Head Office, Deputy Executive of Retail Finance Group, and Chairman of Credit Card Center.

	Mr. XIONG Liangjun Secretary of the Party Discipline Committee of the Bank Mr. XIONG Liangjun is Secretary of the Party Discipline Committee of the Bank. Mr. XIONG obtained a master’s degree in Economics from Zhongnan University of Economics and Law. He is a senior economist. Since July 2014, he has been Secretary of the Party Discipline Committee of the Bank. From April 2000 to September 2003, he served consecutively as Assistant Manager and Deputy Manager of Shenzhen Central Sub-branch under People’s Bank of China. From September 2003 to July 2014, he served consecutively as Deputy Director General of CBRC Shenzhen Office, Director General of CBRC Guangxi Office, and Director General of CBRC Shenzhen Office.

	Mr. WANG Liang Executive Vice President and Secretary of the Board of Directors of the Bank Mr. WANG Liang is Executive Vice President and Secretary of the Board of Directors of the Bank. He is a senior economist and holds a master's degree in Money and Banking. From 1991 to 1995, Mr. WANG worked for China Technology International Trust & Investment Corporation. From June 1995 to October 2001, he served consecutively as Assistant General Manager, Deputy General Manager, and General Manager of Zhanlan Road Sub-branch and Dongsanhuan Sub-branch, as well as Manager of Risk Control Department at CMB Beijing Branch. Mr. WANG served the following positions at CMB Beijing Branch: Assistant General Manager and Deputy General Manager from October 2001 to March 2006; Party Secretary and Deputy General Manager (in charge) from March 2006 to June 2008, and General Manager and Party Secretary from June 2008 to June 2012. From June 2012 to November 2013, Mr. WANG served as Executive Assistant President of Head Office, and concurrently General Manager and Party Secretary of CMB Beijing Branch. From November 2013 to December 2014, he served as Executive Assistant President of Head Office. Since January 2015, Mr. WANG has been Executive Vice President of the Bank. Since June 2016, he has concurrently been Secretary of CMB’s Board of Directors.

	Mr. WANG Jianzhong CPC Committee Member at H.O.,CPC Committee Secretary and General Manager at Beijing Branch Mr. WANG is the CPC Committee Member of the Bank as well as the CPC Committee Secretary and General Manager of CMB Beijing Branch. He joined the Bank in 1991. From October 2002 to December 2013, he served consecutively as General Manager of CMB Changsha Branch, Deputy General Manager of Corporate Banking Department at the Head Office, Preparatory Committee Leader and General Manager of CMB Foshan Branch as well as General Manager of CMB Wuhan Branch. From December 2013 to October 2016, he was the Bank’s Business Director as well as Executive of the Bank’s Corporate Banking Group. Meanwhile, he consecutively served as General Manager of Corporate Banking Management Department and Strategic Customers Department at the Head Office. From October 2016 to April 2017, he served as the Bank’s Business Director and General Manager of CMB Beijing Branch. Since April 2017, he has concurrently served as CPC Committee Member of the Bank and General Manager of CMB Beijing Branch.

	Mr. SHI Shunhua CPC Committee Member at H.O.，President of Corporate Banking Group Mr. SHI is the CPC Committee Member of the Bank and Executive of the Bank’s Corporate Banking Group. He obtained an EMBA degree. He joined the Bank in 1996. From May 2003 to October 2015, he served consecutively as Assistant General Manager and Deputy General Manager of CMB Shanghai Branch as well as General Manager of CMB Suzhou Branch. From October 2015 to October 2016, he served as General Manager of CMB Shanghai Branch (Business Director level). Since October 2016, he has been Executive of the Bank’s Corporate Banking Group. Since April 2017, he has served as CPC Committee Member of the Bank. He also served as General Manager of Strategic Customers Department (Business Director level) at the Head Office from October 2016 to December 2017.