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 13th National Committee of the Chinese People's Political Consultative Conference (CPPCC), the General Association of Sichuan Entrepreneurs, a vice chairman of China Association of Agricultural Leading Enterprises, a vice chairman of China Association for Public Companies, and a promoter of China Society for Promotion of the Guangcai Program. He served as a vice chairman of All-China Federation of Industry and Commerce, a member and 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, and a vice chairman of China Feed Industry Association. Mr. Liu holds a college diploma and is a senior engineer.

Zheng Wanchun, Vice Chairman and President

Zheng Wanchun is a Vice Chairman and President of China Minsheng Bank. Before joining the bank, Mr. Zheng served as an executive vice president of Industrial and Commercial Bank of China (ICBC) from September 2013 to October 2015. He served as president of China Great Wall Asset Management Corporation from February 2011, a vice president of China Huarong Asset Management Co., Ltd. and chairman of Huarong Securities as well as chairman of Rongde Asset Management Co., Ltd. from December 2004, co-served as chairman of Huarong Futures from January 2009. He was general manager of the creditor’s rights department, general manager of the operation management department then an assistant president of China Huarong Asset Management Co., Ltd.. Before that, he worked for ICBC as a deputy general manager of the industrial and commercial credit department of the head office, general manager of the business department and an assistant president of the Hainan branch, president of the Yangpu branch of Hainan Province, and a deputy division director then a division director of the industrial and transportation credit department of the head office. Mr. Zheng holds a Ph.D. Degree and is a senior economist.

Directors

Shi Yuzhu, Wu Di, Song Chunfeng, Weng Zhenjie, Yang Xiaoling, Zhao Peng, Liu Jipeng, Li Hancheng, Xie Zhichun, Peng Xuefeng, Liu Ningyu,
Qu Xinjiu and Yuan Guijun (The qualifications of some directors are subject to the approval of the banking regulatory authorities.)

Bai Dan，Chief Financial Officer and Board Secretary

Bai Dan is Chief Financial Officer and Secretary of the Board of Directors of China Minsheng Bank. In China Minsheng Bank, Ms. Bai served as General Manager of Accounting and Finance Department, and a Deputy General Manager then General Manager of Accounting & Settlement Department. Before joining the bank, she worked for the Bank of Communications as an assistant general manager, a deputy general manager then general manager of the accounting department of the Dalian branch, and a deputy section chief of the Dalian development area sub-branch.  Ms. Bai holds a Master’s Degree and is an accountant.

Zhang Yuebo，Chief Audit Officer

Zhang Yuebo is Chief Audit Officer of China Minsheng Bank. In China Minsheng Bank, Mr. Zhang served as Chief Internal Audit Executive and General Manager of Internal Audit Department, General Manager of IT Department, General Manager of Planning and Finance Department, a Deputy General Manager (incharge) then General Manager of Finance and Accounting Department, a Deputy General Manager of Beijing Administrative Department (now Beijing Branch) and President of Zhongguancun Sub-Branch, and a Deputy Director of Accounting Department. Mr. Zhang holds a Master’s Degree in Law and an MBA Degree. He is a senior accountant.