Board of Directors

Gao Yingxin, Chairman

Gao Yingxin is Chairman of China Minsheng Bank and a member of the 13th National Committee of the Chinese People's Political Consultative Conference. Before joining the bank, Mr. Gao served as a vice chairman and chief executive of Bank of China (Hong Kong) Limited from January 2018 to May 2020, an executive director and a vice president of Bank of China Limited (BOC) from December 2016, a vice president of BOC from February 2015, an executive director and a deputy chief executive of BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited from February 2005, president and chief operating officer of BOC International Holdings Limited from July 2004. He also worked for the BOC as a deputy general manager (in charge) then general manager of the corporate banking department, a deputy general manager of the credit business department, and a deputy director then director of the project division of the credit department II. Mr. Gao holds a Master's Degree and is a senior economist.

Zhang Hongwei，Vice Chairman

Zhang Hongwei is a Vice Chairman of China Minsheng Bank. Mr. Zhang is also chairman of United Energy Group Limited and Orient Group Co., Ltd.. Heserved as honorary chairman and a director of Orient Group Incorporation, and chairman of Jinzhou Port Co., Ltd.. He was a vice chairman of All-China Federation of Industry and Commerce, a member of the Standing Committee of the National Committee of the Chinese People's Political Consultative Conference, a member of the Standing Committee of All China Youth Federation, a vice chairman of All-China Chamber of Industry and Commerce, and a vice chairman of China International Council for the Promotion of Multinational Cooperation. Mr. Zhang holds a Master’s Degree and is a senior economist.

Lu Zhiqiang，Vice Chairman

Lu Zhiqiang is a Vice Chairman of China Minsheng Bank. Mr. Lu is also chairman and president of Tohigh Holdings Co., Ltd. and Oceanwide Group Co., Ltd., and chairman of China Oceanwide Holdings Group Co., Ltd.. He served as president of China Oceanwide Holdings Group Co., Ltd., chairman of Oceanwide Holdings Co., Ltd., a non-executive director of Legend Holdings Corporation and a director of Haitong Securities Co., Ltd.. He was a member of the Standing Committee and a vice chairman of All-China Federation of Industry and Commerce, a member of the Standing Committee and a member of the National Committee of the Chinese People's Political Consultative Conference, and a vice chairman of All-China Chamber of Industry and Commerce. Mr. Lu holds a Master’s Degree in Economics and is a research fellow.

Liu Yonghao，Vice Chairman

Liu Yonghao is a Vice Chairman of China Minsheng Bank. Mr. Liu is also chairman and president of New Hope Group Co., Ltd., a director of New Hope Liuhe Co., Ltd., a member of the 14th CPPCC National Committee,the chairman of the General Association of Sichuan Entrepreneurs, a vice chairman of China Association for Public Companies, and a promoter of China Guangcai Program. He served as a vice chairman of All-China Federation of Industry and Commerce, a member of the Standing Committee of the CPPCC National Committee, a vice chairman of the Committee for Economic Affairs of the CPPCC National Committee, a deputy to the 12th National People’s Congress, honorary chairman of Sichuan Chamber of Industry and Commerce, a vice chairman of China Society for Promotion of the Guangcai Program, a vice chairman of China Feed Industry Association,and a vice chairman of China Association of Agricultural Leading Enterprises. Mr. Liu holds a college diploma and is a senior engineer.

Directors 

Shi Yuzhu，Wu Di，Song Chunfeng，Weng Zhenjie，Yang Xiaoling，Zhao Peng，Qu Xinjiu，Wen Qiuju，Song Huanzheng，Yang Zhiwei，

Cheng Fengchao and Liu Hanxing (The qualifications of some directors are subject to the approval of the banking regulatory authorities).

Li Bin, Executive Vice President, Board Secretary

Li Bin is an Executive Vice President and Secretary to the Board of Directors of China Minsheng Bank. In China Minsheng Bank, Ms. Li served as an Assistant President, President of Financial Markets Department, General Manager of Derivatives Product Department, a Deputy General Manager of Financial Institutions Department, and Division Director of Capital Division of International Business Department. Ms. Li holds a Ph.D Degree in Finance and is a senior economist.