Ms. ZHANG Qiaowen, Secretary of the Board of Directors of the Bank.

Ms. ZHANG holds a master degree of Laws in Civil and Commercial Law from Shandong University. Prior to joining the Bank, Ms. ZHANG served as a cadre and deputy chief officer in the Reserve Management Department of the State Administration of Foreign Exchange, a legal counsel of the legal department of SAFE Investment Company Limited (Hong Kong)(中國華安投資有限公司（香港）), and the chief officer of the Reserve Management Department of the State Administration of Foreign Exchange.