China Merchants Bank -- Leadership

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	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. 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 and Secretary of the Board of Directors of the Bank Mr. LIU Jianjun is Executive Vice President and Secretary of the Board of Directors of CMB. 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 Senior 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. Since July 2019, he served concurrently as Secretary of CMB’s Board of Directors.

	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 of the Bank Mr. WANG Liang is Executive Vice President and Chief Financial Officer of CMB. He is a Senior Economist and holds a master's degree in Money and Banking at Renmin University of China. On June 1995 ,he ioined China Merchants Bank. He served consecutively as Assistant General Manager ,Vice General Manager and General Manager at CMB Beijing Branch since October 2001. Since June 2012, Mr. WANG served as Executive Assistant President of China Merchants Bank and General Manager of CMB Beijing Branch concurrently. On November 2013, he has no longer served as General Manager of CMB Beijing Branch. Since January 2015, Mr. WANG served as Executive Vice President of the Bank. From June 2016 to April 2019, he has been Secretary of CMB’s Board of Directors. Since April 2019, he served concurrently as Chief Financial Officer of CMB.

	Mr. WANG Jianzhong Executive Vice President of the Bank CPC Committee Secretary and General Manager at Beijing Branch Mr. WANG is the Executive Vice President 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. He assumed the role of Executive Vice President of the Bank since April 2019.

	Mr. SHI Shunhua Executive Vice President of the Bank,President of Corporate Banking Group Mr. SHI is the Executive Vice President of the Bank as well as 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. He assumed the role of Executive Vice President of the Bank since April 2019.

	Mr. WANG Yungui Executive Vice President of the Bank Mr. WANG Yungui, born in June 1963, is a senior economist with a master’s degree. He started working in Baotou Teachers’ College in July 1983. He joined Industrial and Commercial Bank of China (ICBC) Personnel Department in July 1991. Since then, he served consecutively as Deputy Division Chief, Division Chief, Deputy General Manager of Personnel Department, and Deputy Head of Organization Department of CPC Committee of ICBC. He became General Manager of Staff Training Department and Head of Publicity Department at CPC Committee of ICBC in July 2008. Starting from October 2012, he held the positions of General Manager of Human Resources Department, Head of Organization Department of CPC Committee, General Manager of Staff Training Department and Head of Publicity Department of CPC Committee of ICBC. Since April 2013, he served as General Manager of Human Resources Department and Head of Organization Department of CPC Committee of ICBC. He served as Secretary of the CPC Discipline Inspection Commission and CPC Committee Member at China Development Bank (CDB) since December 2016. He has been Executive Vice President of the Bank since June 2019.

	Mr. LI Delin Executive Assistant President of the Bank Mr. LI Delin is an Executive Assistant President of the Bank and concurrently CPC Committee Secretary and General Manager of CMB Shanghai Branch as well as General Manager of CMB Shanghai Pilot Free Trade Zone Branch. Mr. LI obtained his doctoral degree in Economics from Wuhan University. He is a senior economist. He joined the Bank in October 2013 and served consecutively as the Bank’s Director of General Office, General Manager of Strategic Customers Department, and General Manager of both Strategic Customers Department and Institutional Customers Department. Since December 2016, he has served as General Manager of CMB Shanghai Branch as well as General Manager of CMB Shanghai Pilot Free Trade Zone Branch. Since April 2019, he has served as an Executive Assistant President of the Bank.

	Ms. LIU Hui Executive Assistant President of the Bank Ms. LIU Hui is an Executive Assistant President of the Bank. Ms. LIU obtained her MBA degree in Finance from Tsinghua-CUHK MBA Program. She joined CMB in April 1995, and served as Deputy General Manager of Planning and Finance Department at the Head Office from 2010 to 2013, General Manager of Market Risk Management Department at the Head Office from 2013 to 2015, General Manager of Assets and Liabilities Management Department at the Head Office and General Manager of Investment Management Department at the Head Office from 2015 to 2017. In December 2017, she assumed the role of President of Investment Banking & Financial Markets Group as well as General Manager of Asset Management Department at the Head Office. Since April 2019, she has served as an Executive Assistant President of the Bank.