Ms. TAN Lixia, a non-executive Director of the Bank.

Ms. Tan holds a doctoral degree in advanced professional research in applied finance from University of Geneva, Switzerland, and her master’s degree in business administration from China Europe International Business School, and is a Chartered Global Management Accountant (CGMA), a Certified Practicing Accountant Australia (CPA Australia) and a Superior Management Accountant (特級管理會計師) accredited by China Association of Chief Financial Officers. Ms. TAN has served as a vice chairman of the board and an executive vice president of Haier Group. Ms. TAN has also served as the chairlady of Qingdao Haier Biomedical Co., Ltd., the chairlady of INKON Life Technology Co., Ltd. He served as senior vice president of Haier Group, executive vice president of Haier Group and director of China International Capital Corporation Limited