Board of Directors Information

Investor Relations

　　As of the present, the list of members of the Bank's Board of Directors is as follows:

Name	Position	Term Start and End Dates
Deng Xinquan	Executive Director, Chairman	2024.7-Expiration of the 9th Board of Directors' term
Yao Chunhe	Executive Director, President	2024.7-Expiration of the 9th Board of Directors' term
Zhang Xianjun	Non-Executive Director	2024.7-Expiration of the 9th Board of Directors' term
Jia Haining	Non-Executive Director	2025.4-Expiration of the 9th Board of Directors' term
Liu Peiwei	Non-Executive Director	2024.12-Expiration of the 9th Board of Directors' term
Cheng Shuai	Non-Executive Director	2024.12-Expiration of the 9th Board of Directors' term
Jin Qinglu	Independent Non-Executive Director	2024.7-Expiration of the 9th Board of Directors' term
Chen Ming	Independent Non-Executive Director	2024.12-Expiration of the 9th Board of Directors' term
Leung Sau Fan,Sylvia	Independent Non-Executive Director	2024.12-Expiration of the 9th Board of Directors' term