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Party Committee member, executive director and Vice President of the Bank. Mr. Hu concurrently serves as a director of CITIC Bank International Limited. He used to be deputy head of the preparatory team for the establishment of the Bank’s Changsha Branch, Party committee member and vice president of Changsha Branch; Party committee member, vice president, secretary of Party committee and president of the Bank’s Chongqing Branch; secretary of Party committee and president of the Bank’s Shanghai Branch; head of the wholesale business and Chief Risk Officer of the Bank. Prior to that, he successively worked for the Political Department of Hunan Provincial Procuratorate, and served as deputy section chief at the Personnel Department of Hunan Provincial Party Committee Office, Assistant General Manager and General Manager of Beihaixiang Properties Development Company, vice chairman of Hongdu Enterprise Company (both affiliated to Hunan Zhongli Industrial Group Co., Ltd.) and chairman of Changsha Xiangcai Urban Credit Cooperative in Hunan Province. Mr. Hu has nearly 30 years of experience in the Chinese banking industry. He graduated from Hunan University with a doctoral degree in economics and is a senior economist.

Party Committee member and Vice President of the Bank. Mr. Xie serves aschairman of CITIC aiBank Corporation Limited and director of CNCB (Hong Kong) Investment Co., Ltd. and is concurrently a director of CITIC Foundation for Reform and Development Studies and an executive director of the 8th Councilof China Numismatic Society. Previously, he was a Party Committee member and assistant general manager of China Export Credit Insurance Corporation (during which he temporarily worked as a standing member of the Party Committee and Deputy Mayor of Hohhot City in Inner Mongolia Autonomous Region), and Party Committee member and Secretary of the Committee for Disciplinary Inspection of China Everbright Group Co., Ltd. Prior to that, Mr. Xie served as assistant general manager, deputy general manager and general manager of the human resources department (assistant director, deputy director and director of the organization department under the Party Committee) of China Export Credit Insurance Corporation, Party committee secretary of the company’s Shenzhen branch, and person in charge, Party committee secretary and general manager of the company’s Hebei provincial branch. Mr. Xie graduated from Renmin University of China with a doctorate degree in economics. He is a senior economist.

Party Committee member and Vice President of the Bank. Mr. He concurrently serves as Secretary of Party Committee and President of Beijing Branch of the Bank. He previously served as vice president (presiding) and president of Dongchenggenjie Sub-branch, general manager of the Corporate Banking Department of Chengdu Branch, assistant to president, vice president, secretary of the Party Committee and president of Chengdu Branch, general manager of the Asset Preservation Department of the Head Office, and Secretary of Party Committee and president of Shanghai Branch of the Bank. Prior to that, Mr. He worked at Sichuan Rural Trust and Investment Company. He has 27 years’ experience in China’s banking industry. He graduated from Southwestern University of Finance and Economics and obtained master’s degrees in economics. He is a senior economist.

Party Committee Member and Vice President of the Bank. Mr. Gu serves concurrently as the vice chairman of the 9th Council of China Chamber of International Commerce. Mr. Gu used to serve as the assistant president and vice president (presiding) of Jiefang sub-branch of Hangzhou branch; vice president (presiding) and president of Qianjiang sub-branch of Hangzhou branch; executive deputy general manager of the Business Department of Hangzhou branch; assistant president, Party Committee member, chief risk officer and vice president of Hangzhou Branch; deputy general manager (presiding) of the Inclusive Finance Department of the Head Office; Party Committee member, vice president (presiding), secretary of the Party Committee and president of the Asset Management Business Center of the Head Office of the Bank; and secretary of the Party Committee, president and chairman of CITIC Wealth Management Corporation Limited. Mr. Gu has more than 20 years of experience in the Chinese banking industry. He graduated from the School of International Business and Economics of Zhejiang University with a bachelor’ s degree in Economics.

Party Committee member and Vice President. The Board appointed Mr. Jin as the Chief Risk Officer of the Bank on September 28, 2025, and he will officially take office on the date of the approval of his qualification as the Chief Risk Officer by the banking regulatory authority of China. Mr. Jin concurrently serves as general manager of the Credit Extension Department of the Bank. Previously, he served as general manager of the Investment Banking Department and general manager of the Corporate Banking Department of the Bank, as well as secretary of the Party Committee, acting president and president of the Guangzhou Branch of the Bank. Prior to that, Mr. Jin worked at Agricultural Bank of China, serving successively as Party committee member, assistant president and vice president of the Shanxi Branch, deputy manager of the Big Client Department (same level as vice president of a provincial branch), and concurrently deputy manager of the Big Client Department and the Business Department (same level as vice president of a provincial branch) of the Head Office, among others. Mr. Jin has more than 30 years of work experience in the Chinese banking industry. He graduated from Shanxi University of Finance and Economics with a degree of Executive Master of Business Administration and is a senior economist.

Business Director of the Bank. Mr. Lu previously served as the deputy chief of the corporate credit division, president of the Olympic Village sub-branch, president of the CITIC International Building sub-branch, and Party committee member and assistant general manager of the Business Department of the Head Office of the Bank (currently Beijing Branch); assistant general manager (presiding) of the Corporate Banking Department of the Bank, the secretary of Party committee and president of Kunming Branch, Changsha Branch and Nanjing Branch of the Bank, and general manager of the Corporate Banking Department (Rural Revitalization Department) of the Bank. Mr. Lu has 30 years’ experience in the Chinese banking industry. He received his master’s degree in economics from Renmin University of China, EMBA degree from Peking University and doctorate degree in management from Central South University. He is a senior economist.

Board Secretary and Company Secretary of the Bank. Ms. Zhang concurrently serves as the general manager of the Risk Management Department of the Bank. Prior to that, Ms. Zhang served as assistant general manager, deputy general manager (presiding), and general manager of the Credit Management and Approval Department of the Bank’s Xi’an branch, Party committee member, assistant president, and vice president of the branch, general manager of the Credit Management Department of the Bank, head of the Organizing Department of the Party Committee and general manager of the Human Resources Management Department of the Bank, and a board director of CITIC Financial Leasing and CNCB (Hong Kong) Investment Limited. Prior to that, she worked at the Shaanxi branch of Industrial and Commercial Bank of China, successively working on the accounting, planning, credit management in the sub-branch and project review in the branch. She has over 30 years’ professional experience in the Chinese banking industry. She graduated from Shaanxi Institute of Mechanical Engineering (now Xi’an University of Technology) with a master’s degree in engineering. Ms. Zhang is a senior economist.