He has served as deputy chief accountant of China Poly Group Corporation Limited since January 2019, chairman of the Board of Supervisors of China Huaxin Post and Telecom Technologies Co., Ltd. since November 2019. Mr. Deng was chief accountant of Poly Technologies Inc. between November 2014 and January 2019, and concurrently chief accountant of Poly International Holdings Co., Ltd. from August 2016 to January 2019; deputy director and director of the finance department of China Poly Group Corporation (currently China Poly Group Corporation Limited) between February 2009 and November 2014; deputy general manager of the budget and finance department of Poly Technologies Inc. between March 2007 and February 2009; a manager of the finance department, a secretary at the General Office and a senior manager of the finance department of China Poly Group Corporation between May 2000 and March 2007. He graduated from the Beijing Graduate School of China University of Mining and Technology, majoring in economics & management.

Mr. Jia has been an external supervisor of Bank of China Limited since May 2019, and an independent director of China Life Insurance Company Limited since March 2016. He was concurrently chief audit executive and director general of the audit bureau at the Head Office of Agricultural Bank of China (“ABC”) between March 2010 and March 2014 and headed the ABC Head Office audit bureau between April 2008 and March 2010. From December 1983 to April 2008, Mr. Jia was deputy general manager of the Fengtai District sub-branch of PBOC Beijing Branch, and held various positions at ABC Beijing Branch, including, among others, deputy head of Fengtai District sub-branch, deputy division chief (presiding) at the branch, head of Dongcheng District sub-branch, and eventually vice president and deputy secretary of Party committee of the branch. He served as general manager of the corporate banking department of ABC Head Office, president and secretary of Party committee of ABC Guangdong Provincial Branch. Prior to that, he worked at Chaoyang and Fengtai District offices of PBOC Beijing Branch. Mr. Jia graduated from the graduate school of the Chinese Academy of Social Sciences majoring in monetary banking.

Mr. Zheng , is a professor and the dean of Risk Management and Insurance Science Department at the School of Economics of Peking University. He has been working at the School of Economics of Peking University since July 1998, holding various positions including assistant lecturer, lecturer, associate professor, professor and Ph.D. tutor, and has been serving as assistant dean, deputy dean and dean of Risk Management and Insurance Science Department since March 1999. He has been an independent director of Xinhua Life Insurance Co., Ltd. since March 2016, an independent director of Donghai Shipping Insurance Co., Ltd. since June 2016, an independent director of PICC Reinsurance Co., Ltd. since May 2017, and a board director of Shanghai Nanyan Information Technology Co., Ltd. since November 2018. Between August 1999 and January 2000, Mr. Zheng was a visiting scholar to the Business School of the University of Wisconsin-Madison. Mr. Zheng graduated from the School of Economics of Peking University with a doctoral degree in finance.

Mr. Wei served as a board director of BOC Hong Kong Investment Co., Ltd. and the chairman of the board of supervisors of Zhongyi Shanyuan (Beijing) Technology Co., Ltd. from February 2019 to February 2020; and the president and the secretary of the Party Committee of the Bank of China Hunan Branch from June 2016 to February 2019; the general manager of the Personal Finance Headquarters of the Head Office of Bank of China from January 2012 to June 2016; the president and secretary of the Party Committee of the Bank of China Shanxi Branch from September 2007 to January 2012; the assistant president, deputy president, and Party Committee member of the Bank of China Hebei Branch from April 1998 to September 2007, during which period of time he hosted a temporary post as deputy general manager of the Human Resources Department of the Head Office of Bank of China from May 2005 to September 2007; the deputy director of foreign exchange credit division, director of foreign exchange credit division, director of credit management division of Bank of China Hebei Branch from July 1992 to April 1998; a member of the credit division, deputy chief of foreign exchange credit section of credit division, deputy chief staff of credit division and deputy chief staff of credit division of Bank of China Shijiazhuang Branch from August 1982 to July 1992. Mr. Wei is a senior economist and graduated from Hebei Banking School with a degree in finance.

Mr. Li has served as general manager of the Audit Department of the Bank since December 2019. He was the head of the Bank’s Audit Department between September 2018 and December 2019. Mr. Li served as the secretary of Party committee and president of the Bank’s Hefei Branch from January 2015 to September 2018, during which time, from March 2015 to September 2018, he served as the president of the Bank’s Hefei Branch. From March 2012 to January 2015, he served as the general manager of the Bank’s Audit Department. From February 2012 to March 2012, he served as the general manager of the Audit Department and concurrently the general manager of the Compliance Department of the Bank. From September 2009 to February 2012, he served as the general manager and before that he presided over the Bank’s Compliance and Audit Department from July 2009 to September 2009. From June 2005 to July 2009, he served successively as the general manager of the Bank’s treasury management division within the Budget and Finance Department, assistant general manager of the Budget and Finance Department and concurrently general manager of the Assets and Liabilities Management Department as well as deputy general manager of the Budget and Finance Department. From May 2001 to June 2005, he served as the general manager of the budget and finance division within the Business Department of the Bank’s Head Office (now the Beijing Branch). Prior to that, Mr. Li served in CITIC Daxie Development Limited. Mr. Li graduated from Peking University with a degree of Executive Master of Business Administration.

He serves as general manager of the Bank’s the Culture and Labor Union Department since September 2018, and executive vice chairman of the labor union of the Bank since December 2014. Prior to that, he was general manager of the Culture, Labor Union Office & Security Department of the Bank between April 2015 and September 2018; deputy general manager and general manager of the Human Resources Department of the Bank from June 2005 to November 2014, during which period he concurrently served as head of the organization department of the Party Committee of the Bank from October 2012 to November 2014. From May 1994 to June 2005, he worked at the Bank’s Hangzhou Branch, successively serving as deputy head of the planning and credit unit, head of Fengqi office, general manager of the personnel department, and assistant to the general manager as well as general manager of the human resources unit. Mr. Chan graduated from Suzhou University with a doctoral degree in finance.

She has been vice president of the Bank’s Guangzhou Branch since August 2019. Earlier, she was assistant president and vice president of the Bank’s Shenzhen Branch from July 2008 to August 2019, and deputy general manager and general manager of the accounting department of the branch from December 2003 to July 2008. Between August 2001 and November 2003, she was deputy general manager of Shenzhen Gaofei Industrial Co., Ltd. (now renamed “Shenzhen Honemark Information Technology Co., Ltd.”). From December 1998 to July 2001, she was assistant chief of the finance and accounting division of State Development Bank Shenzhen Branch. From March 1996 to November 1998, she worked at Shenzhen Branch of China Investment Bank, successively serving as deputy chief of the accounting section and assistant general manager of the finance and accounting department of Futian sub-branch. Ms. Zeng graduated from East-West University of the USA with a master’s degree in business administration.