Zhang Furong Chairman of the board of supervisors, Mr. Zhang has served as executive director and vice president of Industrialand Commercial Bank of China Limited (ICBC) from October 2005 to July 2010. Mr. Zhang becamevice president of ICBC in 2000, he became assistant to president of ICBC and general manager of HumanResources Department in 1997. In 1994, Mr. Zhang concurrently served as vice president of ICBC Liaoning Branch and president of ICBC Dalian Branch. From 1986 he worked successively as chief of the Accounting Division and vice president of ICBC Liaoning Branch. Mr. Zhang joined ICBC in 1984, he joined the People’s Bank of China in 1971. Mr. Zhang is also vice chairman of the Banking Accounting Society of China, vice chairman of Financial Planning Standards Council of China, chairman and nonexecutive director of Industrial and Commercial Bank of China (Canada). Mr. Zhang graduated from Liaoning Finance and Economics College and received a Master’s degree in economics and a Doctorate degree in fi nance from Dongbei University of Finance and Economics.

Liu Jin, Supervisor, Ms. Liu has served as a supervisor since September 2004 and served concurrently as director of board of supervisors office since November 2004. Ms. Liu was a dedicated supervisor of deputy director-general level at the board of supervisors of China Construction Bank from July 2003 to September 2004, dedicated supervisor of deputy director-general level at the board of supervisors of the People’s Insurance Company of China and China Reinsurance Company from November 2001 to July 2003. Ms. Liu is a senior economist and graduated from Hunan Finance and Economics College with a bachelor’s degree in finance in July 1984. She graduated from the Research Institute for Fiscal Science of the MOF with a doctorate degree in public finance in July 2008.

Mr. Song Fengming, Supervisor, has served as a director since September 2004. Mr. Song is an experienced academic in banking and fi nance in China, as well as, a professor and supervisor for doctorate students and co-chairman of China Centre for Financial Research at Tsinghua University. Mr. Song has been the dean of the department of fi nance and international trade of School of Economics and Management at Tsinghua University from 1995 until 2006. He was an associate professor and director of the Division of International Trade and Finance of the same school from 1988 to 1992, and served as a lecturer and the dean of the management department of Jiangsu University of Science and Technology from 1982 to 1988. Mr. Song received his bachelor’s degree in mathematics from Peking University in 1970, his master’s degree in management from Shanghai Jiaotong University in 1982, and his Ph.D. degree in systems engineering from Tsinghua University in 1988. He pursued his post-doctorate research at the University of California, Riverside, from 1992 to 1995.

Jin Panshi, Employee representative supervisor, has served as a shareholder representative supervisor of the Bank from September 2004 to June 2010, and has been general manager of the information technology management department since January 2010. Mr. Jin was general manager of the audit department of the Bank from December 2007 to January 2010, deputy general manager of the audit department of China Construction Bank from June 2001 to September 2004. Mr. Jin is a senior engineer and a Certifi ed Information Systems Auditor and graduated from Jilin University of Technology with a bachelor’s degree in computer application in 1986, and a master’s degree in computer application from the same university in 1989. Mr. Jin graduated from Tsinghua University with a senior MBA degree in 2010.

Mr. Li Weiping, Employee representative supervisor, has served as general manager of the human resources department of the Bank since August 2008. Mr. Li was acting general manager of the human resources department of the Bank from May 2008 to August 2008, the deputy general manager of Beijing Branch from August 2005 to May 2008, deputy general manager of Guangdong Branch from July 2001 to August 2005, and deputy general manager of Shenzhen Branch from February 1995 to July 2001. Mr. Li now also serves as a director of CCB International (Holdings) Ltd. Mr. Li is a senior economist and graduated from Zhongnan University of Economics and Law with a bachelor’s degree in fi nance.

Ms. Huang Shuping, Employee representative supervisor, has served as general manager of Chongqing Branch since September 2001. Ms. Huang was deputy general manager of Sichuan Branch from March 1993 to September 2001. Ms. Huang is a senior economist. Ms. Huang graduated from Sichuan Provincial Fiscal School majoring in Finance and Accounting in 1975, and graduated from Harbin Advanced Investment Specialized School majoring in Infrastructure Finance and Credit in 1991, and graduated from Wuhan University with a bachelor’s degree in International Finance in 1997.

Guo Feng, External supervisor, Mr. Guo has served as an external supervisor since March 2005. Mr. Guo has been dean of the law school of Central University of Finance and Economics since January 2007. Mr. Guo has been a professor at the law school of Central University of Finance and Economics and director of the Research Institute of Financial and Economic Law of the same university since December 2004. He was an associate professor at the law school of Renmin University of China from June 1993 to December 2004, and deputy director of the Institute of Financial Law of the same university from February 1993 to December 2004. Mr. Guo was a visiting scholar at the law school of the City Polytechnic of Hong Kong from January 1993 to June 1993. He received his master’s degree in civil and commercial law from Renmin University of China in June 1986 and his Ph.D. degree in civil and commercial law from the same university in 1995.

Dai Deming, External supervisor, Mr. Dai has served as an external supervisor since June 2007. Mr. Dai has been dean of accounting department of Business School at Renmin University of China since October 2001. Mr. Dai pursued his post-doctorate research at Hitotsubashi University from October 1997 to September 1999, and served as deputy director of accounting department of Renmin University of China from May 1996 to October 1997, professor of the accounting department at Renmin University of China since June 1996, and associate professor of accounting department of the same University from June 1993 to May 1996. At present, Mr. Dai serves as an independent director of China South Locomotive & Rolling Stock Corporation Limited and Beijing Northking Technology Co., Ltd. Mr. Dai received his bachelor’s degree in industry accounting from Hunan College of Finance and Economics in July 1983, master’s degree in accounting from Zhongnan University of Economics in July 1986 and Ph.D. degree in accounting from Renmin University of China in July 1991.