Board of Directors

Hong Qi，Chairman

Hong Qi is chairman of China Minsheng Bank. He is also chairman of CMBC International Holdings Limited. Mr. Hong was president and a vice chairman, president and an executive director, executive vice president and an executive director, chairman of the trade union, general manager of Beijing Administrative Department (now renamed as Beijing Branch), and director of Business Department of the Head Office of China Minsheng Bank. Before joining the bank, he was president of Beihai Branch of Bank of Communications, a deputy director of the Securities Research Institute of Renmin University of China, an assistant research fellow of Finance Research Institute of the PBOC, and a principal staff member of the Head Office of the PBOC. Mr. Hong holds a Ph.D degree in economics and is a senior economist.

Zhang Hongwei，Vice Chairman

Zhang Hongwei is a vice chairman of China Minsheng Bank. He is also chairman of Orient Group Investment Holdings Co., Ltd., Orient Group Inc. and United Energy Group Limited. Mr. Zhang is a vice chairman of the 10th Federation of Industry and Commerce of Heilongjiang Province and a member of the Standing Committee of  the 11th CPPCC of Heilongjiang Province. Mr. Zhang was a vice chairman of All-China Federation of Industry and Commerce, a member of the Standing Committee of the CPPCC, a member of the Standing Committee of All China Youth Federation, a vice chairman of All-China General Chamber of Industry and Commerce, and a vice chairman of China International Council for the Promotion of Multinational Cooperation. Mr. Zhang holds an MBA degree and is a senior economist.

Lu Zhiqiang，Vice Chairman

Lu Zhiqiang is a vice chairman of China Minsheng Bank. He is also chairman and president of Oceanwide Group Co., Ltd., Tonghai Holdings Co., Ltd. and China Oceanwide Holdings Group, chairman of China Oceanwide Holdings Co., Ltd. and China Minsheng Trust Co., Ltd., and a non-executive director of Legend Holdings Corporation. Mr. Lu is also a member of the Standing Committee of the CPPCC, a member of the Economic Committee of the CPPCC, and a vice chairman of All-China General Chamber of Industry and Commerce. He was a vice chairman and a member of the Standing Committee of All-China Federation 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. He is also chairman of New Hope Group Co., Ltd. and New Hope Liuhe Co., Ltd., a deputy of the 12th NPC, honorary president of General Chamber of Industry and Commerce of Sichuan Province, a vice chairman of China Society for Promotion of the Guangcai Program, and a vice chairman of China Feed Industry Association. Mr. Liu was a vice chairman of All-China Federation of Industry and Commerce, a member of the CPPCC, and a deputy director of the Economic Committee of the CPPCC. Mr. Liu holds a college diploma and is a senior engineer.

Liang Yutang，Vice Chairman

Liang Yutang is an executive director and a vice chairman of China Minsheng Bank. Mr. Liang was an executive vice president and an executive director, an executive vice president, and an assistant president of the bank, general manager of Beijing Administrative Department (now renamed as Beijing Branch), general manager of Financial Institutions Department, and general manager of Treasury & Planning Department. Before joining the bank, he served as general manager of Yutong Real Estate Development & Investment Company of Zhengzhou Branch of Bank of Communications and a deputy director of the Academic Secretariat of Henan Finance and Management College. Mr. Liang holds a master’s degree in economics and is a senior economist.

Directors

Zheng Wanchun, Shi Yuzhu, Wu Di, Yao Dafeng, Song Chunfeng, Tian Zhiping, Weng Zhenjie, Cheng Hoi-chuen, Liu Jipeng, Li Hancheng, Xie Zhichun, Peng Xuefeng and Liu Ning Yu (The qualifications of some directors are subject to the approval of the banking regulatory authorities.)

Bai Dan，Chief Financial Officer

Bai Dan is Chief Financial Officer of China Minsheng Bank. She was general manager of Accounting and Finance Department, general manager, a deputy general manager of Accounting & Settlement Department of the bank. Before joining the bank, Ms. Bai was general manager, a deputy general manager, and an assistant general manager of Accounting Department of Dalian Branch of Bank of Communications and a deputy section chief of Dalian Development Area Sub-branch of Bank of Communications. Ms. Bai holds a master’s degree and is a qualified accountant.

Fang Zhou，Board Secretary

Fang Zhou is secretary of Board of Directors and director of Office of Board of Directors of China Minsheng Bank. Before that, he served as director of Office of Board of Directors, president of Hangzhou Branch, vice president (in charge) of Wenzhou Branch, a vice president of Fuzhou Branch, director of Human Resources Division and Credit Assessment Division of Beijing Administrative Department (now renamed as Beijing Branch), a credit inspector appointed by the Head Office and stationed at Wuhan Branch, as well as general manager and deputy general manager (in charge) of Risk Management Department of Nanjing Branch of China Minsheng Bank. Mr. Fang holds a Ph.D degree in economics and is a senior economist.