Directors, Supervisors and Senior Management

Board of Directors

Name

Position

Gender

Professional Background

Lyu Jiajin

Chairman, Executive Director

Male

Finance(Banking)

Chen Xinjian

Vice Chairmen, Executive Director, President

Male

Finance(Banking)

Qiao Lijian

Non-executive Director

Female

Finance and Accounting

Zhu Kun

Non-Executive Director

Male

Finance and Risk-Control

Chen Gongxian

Non-Executive Director

Male

Economics and Auditing

Sun Xiongpeng

Executive Director, Vice President

Male

Finance(Banking)

Ben Shenglin

Independent Non-Executive Director

Male

Finance(Banking)

Xu Lin

Independent Non-Executive Director

Male

Finance and ESG

Wang Hongmei

Independent Non-Executive Director

Female

Technology and ESG

Zhang Xuewen

Independent Non-Executive Director

Male

Finance(Banking)

Huang Hanchun

Proposed Non-Executive Director

Male

Public Finance and Accounting

Zhang Wei

Proposed Non-Executive Director

Male

Finance and Auditing

Zhu Yuhong

Proposed Independent Non-Executive Director

Female

Finance and Technology

Supervisory Board

Name

Position

Gender

Professional Background

Zhang Guomin

Staff Supervisor

Male

Finance(Banking)

Yu Zusheng

Shareholder Supervisor

Male

Finance

Lin Shu

Staff Supervisor

Male

Finance(Banking)

Zhu Qing

External Supervisor

Male

Economics and Taxation

Sun Zheng

External Supervisor

Male

Finance and Accounting

Senior Management Team

Name

Position

Gender

Chen Xinjian

Vice Chairman, Executive Director, President

Male

Sun Xiongpeng

Executive Director, Vice President

Male

Zhang Min

Vice President

Male

Zhang Ting

Vice President

Male

Zeng Xiaoyang

Vice President

Male

Xia Weichun

Proposed Board Secretary

Male

Lai Furong

Proposed Chief Risk Officer

Male

Zhao Chaoqing

Proposed General Auditor

Male

Tang Jiacai

Chief Information Officer

Male