The Board of Directors of the Bank consists of 13 directors, including 3 executive directors, namely Mr. Gu Shu, Mr. Wang Zhiheng, Mr. Lin Li, 4 non-executive directors, namely Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Zhang Qi（张奇）and 6 independent non-executive directors, namely Mr. Wu Liansheng, Mr. Wang Changyun, Mr.Ju Jiandong, Ms. Zhuang Yumin,Mr.Zhang Qi（张琦）,Ms. Wong Pui Sze Priscilla.
Main functions and authorities of the Board of Directors of our Bank shall include without limitation to the following: to convene the shareholders’ meeting and to report to the shareholders’ meeting; to implement the resolutions of shareholders’ meetings; to decide on development strategies of the Bank; to decide on the business plans and investment plans of the Bank; to make and decide the Bank’s capital plan and assume ultimate responsibility for capital or solvency management; to formulate the annual financial budgets and final financial accounts of the Bank; to formulate the proposals on profit distribution plans and the loss appropriation plans of the Bank; to formulate the proposals on the increase or decrease of registered capital and financial restructuring of the Bank; to formulate the capital replenishment plans of the Bank including, among others, the issue of corporate bonds or other valuable securities or listing; to make and decide the basic management system and policies of the Bank, and to supervise the implementation of the basic management system and policies; to appoint or dismiss senior management members of the Bank; to perform other functions and powers as required by applicable laws, administrative regulations, departmental rules and the Articles of Association or authorised by the shareholders'meeting.
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