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Mr. Wu Jianhang, Supervisor, has served as supervisor since June 2018. Mr. Wu has served as dean of training centre for staff’s development of China Construction Bank University since December 2018,concurrently as vice dean of China Construction Bank Research Academy since August 2018. Mr. Wu served as general manager of strategic planning department of the Bank from March 2014 to January 2019. Mr. Wu served as general manager of research department of the Bank from October 2013 to March 2014. From December 2007 to October 2013, Mr. Wu served as president of CCB Financial Leasing. Mr. Wu served as general manager of Guangdong Branch of the Bank from October 2004 to December 2007, general manager of Shenzhen Branch of the Bank from July 2003 to October 2004, and deputy general manager of Zhejiang Branch of the Bank from May 1997 to July 2003. Mr. Wu is a senior accountant and is a recipient of a special grant by the PRC government. He graduated from Nankai University with a master’s degree in international finance in 1991 and obtained a PhD degree in technology economics and management from Tongji University in 2003.

 

Mr. Fang Qiuyue, Supervisor, has served as supervisor since June 2018. Mr. Fang has served as general manager of finance & accounting department of the Bank since January 2015, concurrently as non-executive director of the CCB Brasil since April 2017. Mr. Fang served as head of finance & accounting department of the Bank from August 2014 to January 2015, deputy general manager of Beijing Branch of the Bank (general manager level) from August 2011 to August 2014, deputy general manager of Beijing Branch of the Bank from August 2000 to August 2011, and deputy general manager of accounting department of the Bank from January 1998 to August 2000. From December 1997 to January 1998, Mr. Fang served as deputy general manager of Beijing Branch of the Bank. Mr. Fang is a senior accountant and is a recipient of a special grant by the PRC government. He obtained an EMBA degree from Tsinghua University in 2010.

 

Mr. Lu Kegui, Employee representative supervisor, has served as supervisor since May 2018. Mr. Lu has served as general manager of the special assets resolution centre of the Bank since April 2017, concurrently as dean of training centre for the wealth management of asset management business of China Construction Bank University since December 2018. Mr. Lu served as director of the Tianjin audit department of the Bank from September 2013 to April 2017. Mr. Lu served as general manager of Heilongjiang Branch of the Bank from April 2011 to September 2013, and head of Heilongjiang Branch of the Bank from February 2011 to April 2011. Mr. Lu served as general manager of the fund settlement department of the Bank from July 2008 to February 2011. Mr. Lu served as general manager of the accounting department of the Bank from August 2000 to July 2008. Mr. Lu served as deputy general manager of the planning and finance department of the Bank from January 1998 to August 2000, and deputy general manager of the finance and accounting department of the Bank from September 1995 to January 1998. Mr. Lu is a senior accountant and is a recipient of a special grant by the PRC government. He graduated from Hubei Institute of Finance and Economics with a bachelor’s degree in infrastructure finance and credit in 1982.

 

Mr.Cheng Yuanguo, Employee representative supervisor, has served as supervisor since May 2018. Mr. Cheng has served as general manager of the corporate business department of the Bank since February 2017, and he concurrently served as chairman of CCB Trust from August 2017 to July 2018. Mr. Cheng served as general manager of the Hebei Branch of the Bank from August 2014 to February 2017. Mr. Cheng served as general manager of the group clients department (banking business department) of the Bank from March 2011 to July 2014, and concurrently served as director of CCB International from September 2010 to October 2015. Mr. Cheng served as deputy general manager of the group clients department (banking business department) of the Bank from May 2005 to March 2011, and served as deputy general manager of the banking business department of the Bank from September 2001 to May 2005. Mr. Cheng is a senior accountant. He graduated from China Northeast University of Finance and Economics with a bachelor’s degree in infrastructure finance and credit in 1986.

 

Mr. Wang Yi, Employee representative supervisor, has served as supervisor since May 2018. Mr. Wang has served as general manager of the housing finance and personal lending department of the Bank since November 2013,concurrently as chairman of CCB Housing Services Co., Ltd. since December 2018. Mr. Wang served as deputy general manager of the personal savings and investment department of the Bank (general manager level) from November 2009 to November 2013. Mr. Wang served as deputy general manager of the personal savings and investment department of the Bank from December 2008 to November 2009, and served as deputy general manager of the personal finance department of the Bank from June 2005 to December 2008. Mr. Wang served as assistant general manager of the personal banking business department of the Bank from July 2001 to June 2005. Mr. Wang is a senior engineer. He graduated from Shandong University with a bachelor’s degree in computer mathematics in 1984, and obtained an EMBA degree from Peking University in 2010.

 

Mr. Zhao Xijun, External supervisor, has served as an external supervisor since June 2019. He has been Deputy Dean of the School of Finance of Renmin University of China since 2005. Mr. Zhao was Director of International Office of Renmin University of China from 2001 to 2005, Department Head of the Finance Department of the School of Finance of Renmin University of China from 1995 to 2001 and a research fellow of the International Department of China Securities Regulatory Commission from 1994 to 1995. Mr. Zhao serves as an independent director of each of China National Foreign Trade Financial & Leasing Co., Ltd. and FAW Capital Holdings Co., Ltd. Mr. Zhao served as an independent non-executive director of China Construction Bank Corporation from August 2010 to March 2014. Mr. Zhao was a visiting scholar in each of University of Sherbrooke and McGill University, Canada from 1989 to 1990 and Nijenrode University, Netherlands from 1995 to 1996. Mr. Zhao graduated from Wuhan University with a bachelor’s degree in Scientific French in 1985, a master’s degree in finance from the Finance Department of Renmin University of China in 1987 and a PhD in finance from the School of Finance of Renmin University of China in 1999.