Mr. Zhang Yi, Vice Chairman, Executive Director and President, Mr. Zhang has served as vice chairman of the Board since July 2024, executive director of the Bank since June 2024 and president of the Bank since May 2024. Mr. Zhang began to concurrently serve as chairman of Sino-German Bausparkasse from January 2025. Mr. Zhang served as executive vice president of Bank of China (“BOC”) from March 2023 to May 2024 and executive director of BOC from April to May 2024. He served as executive vice president of Agricultural Bank of China from November 2021 to March 2023, and chief financial officer of CCB from April 2021 to September 2021. Prior to that, Mr. Zhang served as deputy general manager of the Asset & Liability Management Department of the Head Office of CCB, deputy general manager and general manager of Jiangsu Branch of CCB, and general manager of the Finance & Accounting Department of the Head Office of CCB. Mr. Zhang is a senior accountant. He graduated from Southwestern University of Finance and Economics in 1993 with a bachelor’s degree in economics, and graduated from Renmin University of China in 2002 with a master’s degree in business administration.

Mr.Ji Zhihong, Executive Director, Executive Vice President and Secretary to the Board, Mr. Ji has served as executive director of the Bank since June 2023, as executive vice president of the Bank since August 2019, and concurrently as secretary to the Board of the Bank since April 2025. Mr. Ji has served concurrently as chairman of the Council of CCB Housing Rental Fund since November 2022. He served as director-general of the financial market department of the PBC from August 2013 to May 2019, during which he was concurrently director of the financial market management department of the Shanghai Head Office from August 2013 to May 2016. From September 2012 to August 2013, he was director-general of the research bureau of the PBC. From April 2010 to September 2012, he was deputy director-general of the monetary policy department of the PBC. From February 2008 to April 2010, he was deputy director (deputy director-general level) of the open market operations department of the PBC Shanghai Head Office. Mr. Ji is a research fellow. He obtained a master’s degree in international finance from the Graduate School of the People’s Bank of China in 1995 and a PhD degree in national economics from Chinese Academy of Social Sciences in 2005.

Mr. Li Jianjiang, Executive Vice President and Chief Risk Officer, Mr. Li has served as executive vice president and chief risk officer of the Bank since May 2024. Mr. Li served as general manager of Chongqing Branch of China Development Bank (“CDB”) from June 2020 to March 2024, deputy general director of the executive office of CDB from May 2018 to June 2020, and deputy general manager of Gansu Branch of CDB from April 2015 to May 2018. From July 1996 to April 2015, Mr. Li Jianjiang successively worked at electricity credit department, southwest credit department, loan management department, Jilin Branch, and planning department at CDB. Mr. Li is a senior economist. In July 1996, he graduated from China School of Banking and Finance majoring in finance with a bachelor’s degree.

Mr. Sheng Liurong, Chief Financial Officer, Mr. Sheng has served as chief financial officer of the Bank since November 2022. Mr. Sheng served as general manager of the asset and liability management department of the Bank from March 2020 to May 2024. Mr. Sheng was head and general manager of the financial markets department of the Bank from September 2017 to March 2020, general manager of Xiamen Branch of the Bank from July 2014 to September 2017. Mr. Sheng served as deputy general manager of Xiamen Branch of the Bank from October 2003 to July 2014 and during that period, he served as head of the preparation group of Chile Branch of the Bank from May 2013 to July 2014. Mr. Sheng is a senior economist. He graduated from Xiamen University with a bachelor’s degree in finance in 1986 and a master’s degree in monetary banking in 1988; and obtained a doctor’s degree in economics from Xiamen University in 1997.