Senior Management

Age 58: a vice chairman of the executive committee of the Company with effect from 26 September 2014. Mr Zhu is currently chairman of the supervisory board of CITIC Group Corporation. He was formerly deputy director of the General Office, deputy director of Credit Division I, and deputy director-general of the Credit Management Department of China Construction Bank; deputy general manager of China Construction Bank Liaoning Branch; director-general of the Business Department of China Construction Bank; general manager of China Construction Bank Guangdong Branch; director-general of the Corporate Business Department, chief risk officer, vice president and executive director of China Construction Bank; vice president of CITIC Corporation Limited, and chief executive officer and president of China CITIC Bank. Mr Zhu has been in the banking industry for 32 years and has extensive theoretical knowledge and practical experience in banking management and risk management. Mr Zhu is a senior economist. He graduated from the Lingnan College of Sun Yat-Sen University with a graduate diploma in world economics and a PhD in economics.

Age 51: from 26 September 2014 to 9 April 2015, Mr Ju has served as vice president, chief financial officer and a member of the executive committee and special committee of the Company and he is currently deputy chairman and non-executive director of Asia Satellite Telecommunications Holdings Limited, and non-executive director of CITIC Securities Company Limited. He was formerly vice president, chief financial officer of CITIC Corporation Limited, chairman of CITIC Trust Co., Ltd, and CITIC Resources Holdings Co., Ltd; director, vice president, chief financial officer and director-general of the Finance Department of CITIC Group. Mr Ju has over 20 years’ experience in finance and industry, and has extensive knowledge and experience in corporate group financial management, risk management and control, investment and financing. Mr Ju graduated from Renmin University of China with a master’s degree in economics.

Age 57: a member of the executive committee of the Company with effect from 26 September 2014. Mr Feng is currently secretary of the Party Discipline Inspection Commission of CITIC Group Corporation. He was formerly deputy division chief, division chief and deputy director of the Second Department of Case Investigation, and deputy director of the Seventh Department of Case Investigation of the Ministry of Supervision of the People’s Republic of China. Mr Feng has worked in discipline supervision for many years and has extensive practical experience in clean government practices and anti-corruption, human resources management, compliance governance, and corporate culture establishment. Mr Feng graduated from the Graduate School of the Central Party School with a master’s degree in jurisprudence.

Age 52: vice president and a member of the executive committee of the Company with effect from 26 September 2014. Ms Li is currently vice president of CITIC Corporation Limited and executive director and president of CITIC Bank. She was formerly general manager of the International Department of Agricultural Bank of China, general manager of Guangxi Branch, and director of the Retail Business Department. Ms Li is a senior economist who has 30 years’ experience in the banking industry, with particular emphasis on international business and retail business. She graduated from the International Finance Programme at Nankai University with a master’s degree in economics.

Age 56: vice president and a member of the executive committee of the Company with effect from 26 September 2014. Mr Pu was formerly vice president of CITIC Securities Co., Ltd; vice chairman of China Offshore Helicopter Co., Ltd; president of CITIC Offshore Helicopter Co., Ltd; director of CITIC Group; president and chairman of CITIC Trust Co., Ltd; and vice president of CITIC Corporation Limited. He has held management positions in the financial industry and the general aviation industry for many years, and has over 20 years’ experience in financial institutions, particularly in the securities and trust fields. Mr Pu is a senior economist and a graduate of Fordham. University with a master’s degree in business administration.