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External supervisor of the Bank. Ms.Sun is now a professor and Ph.D tutor of School of Economics, Peking University. Ms. Sun also holds many other prestigious titles, which include the C.V. Starr Professor, the chief expert of the projects sponsored by the National Social Science Fund of China, and the expert receiving Special Government Allowances from the State Council. Ms. Sun concurrently serves as member of the U.S.-based International Insurance Society (IIS) Board and independent director of China Taiping Insurance Group Ltd. Previously, she was a dean of the School of Economics of Peking University, chairperson of the Asia-Pacific Risk and Insurance Association, visiting professor at Harvard University, and independent director of AVIC Industry-Finance Holdings Co., Ltd., Bank of China Investment Management Co., Ltd. And China Development Bank Securities Co., Ltd. Ms. Sun graduated from the School of Economics of Peking University with a doctorate degree in economics.

External supervisor of the Bank. Mr. Liu used to work at Agricultural Bank of China (ABC). The positions Mr. Liu ever held at ABC include deputy general manager of the Credit Management Department at the Head Office, vice president of ABC Guangxi Branch, deputy general manager of the Sannong Credit Department at the Head Office, deputy general manager of the Credit Management Department at the Head Office, and head of the Specialized Inspection Team at the Head Office. Mr. Liu graduated from Renmin University of China, with a bachelor’s degree of economics majoring in statistics and he is a senior economist.

Shareholder representative supervisor of the Bank. Ms. Li is currently the general manager of the Compliance Department of the Bank. Previously, she served as general manager of Retail Banking Department, assistant president and vice president of the Bank’s Chongqing Branch, and general manager of the Interbank Business Department of the Bank. Prior to that, Ms. Li worked at the Chongqing Branch of China Merchants Bank Co., Ltd., serving successively as deputy director of the General Office, general manager of the Personal Banking Department, general manager of the Business Department, general manager of the Retail Banking Department, etc. Ms. Li graduated from Chongqing University with a master degree of business administration. She is a senior economist.

Employee representative supervisor of the Bank. Mr. Zhang is currently the deputy general manager (presiding) of the Bank’s Culture and Labor Union Department. Mr. Zhang once served as deputy director of the Bank’s General Office and secretary of the Committee for Disciplinary Inspection of Beijing Branch. Prior to that, Mr. Zhang worked in the President’s Office of China Huarong Asset Management Corporation (currently China CITIC Financial Asset Management Co., Ltd.) as an assistant director and deputy director, and was at the level of assistant director of Board of Directors’ Office of CITIC Group Corporation Limited. Mr. Zhang graduated from Central University of Finance and Economics with a master’s degree in economics, and is a senior economist.

Employee representative supervisor of the Bank. Ms. Zeng is currently the vice president of the Bank’s Guangzhou Branch. Earlier, she was deputy general manager and general manager of the accounting department of the Bank’s Shenzhen Branch, and assistant president and vice president of the branch. Prior to that, she was assistant chief of the finance and accounting division of State Development Bank Shenzhen Branch. Ms. Zeng graduated from East-West University of the U.S. with a master degree in business administration.