Mr.Zhenming Chang Chinese Nationality Chairman and non-executive director of the Bank. Mr. Chang joined the Bank’s Board of Directors in August 2013. Mr. Chang has been Chairman of CITIC Group and CITIC Corporation Limited since December 2011, Chairman of the Board of Directors of CITIC Limited (formerly known as CITIC Pacific) since April 2009, Chairman of CITIC Hong Kong (Holdings) Limited since March 2011, vice chairman of CIFH and chairman of CIAM since October 2006, and chairman of CITIC Press Group since February 2008. Mr. Chang served as the chairman of CITIC Group from December 2010 to December 2011, and as the vice chairman and president of CITIC Group from July 2006 to December 2010. He was a vice chairman and a non-executive director of the Bank from December 2006 to May 2011, and served as a non-executive director of CNCBI from November 2006 to March 2013. Mr. Chang was a vice chairman and president of China Construction Bank Corporation from July 2004 to July 2006. Mr. Chang was an executive director and a vice general manager of CITIC Group from August 1995 to July 2004, and assistant president of China International Trust and Investment Corporation from January 1994 to August 1995. Mr. Chang was a vice president of the Bank from September 1993 to January 1994 and assistant president of the Bank from October 1992 to September 1993. Mr. Chang is a senior economist. He graduated from Beijing Second Foreign Language College with a bachelor’s degree in Japanese language and literature, and received his master’s degree in business administration from New York College of Insurance.