Directors, Supervisors and Senior Management

Board of Directors
Name	Position	Gender	Professional Background
Lyu Jiajin	Chairman,Executive Director	Male	Finance（Banking）
Chen Xinjian	ViceChairmen,Executive Director,President	Male	Finance（Banking）
Chen Yichao	Non-executive Director	Male	Finance
Qiao Lijian	Non-executive Director	Female	Finance and Accounting
Xiao Hong	Non-executive Director	Male	Finance and Banking
Sun Xiongpeng	ExecutiveDirector,VicePresident	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
Qi Yuan	Independent Non-Executive Director	Male	Finance and Technology
Zhang Xuewen	Independent Non-Executive Director	Male	Finance（Banking）
Zhu Kun	Proposed IndependentNon-Executive Director	Male	Finance and RiskControl
Chen Gongxian	Proposed IndependentNon-Executive Director	Male	Economics and Auditing

Supervisory Board
Name	Position	Gender	Professional Background
Zhang Guomin	Staff Supervisor	Male	Finance（Banking）
Yu Zusheng	Shareholder Supervisor	Male	Finance
Lai Furong	Staff Supervisor	Male	Finance（Banking）
PaulM.Theil	External Supervisor	Male	Investment and RiskControl
Zhu Qing	External Supervisor	Male	Economics and Taxation
Sun Zheng	External Supervisor	Male	Finance and Accounting

Senior Management Team
Name	Position	Gender
Chen Xinjian	ViceChairman,ExecutiveDirector,President	Male
Sun Xiongpeng	ExecutiveDirector,VicePresident	Male
Zhang Min	VicePresident	Male
Zhang Ting	VicePresident	Male
Zeng Xiaoyang	VicePresident	Male
Hua Bing	BoardSecretary	Male