The Board of Directors of the Bank consists of 13 directors, including 3 executive directors, namely Mr. Gu Shu, Mr. Zhang Xuguang, Mr. Lin Li, 5 non-executive directors, namely Mr. Liao Luming, Mr. Li Wei, Ms. Zhou Ji, Mr. Liu Xiaopeng, Mr. Xiao Xiang and 5 independent non-executive directors, namely Mr. Wang Xinxin, Mr. Huang Zhenzhong, Ms. LEUNG KO May Yee Margaret, Mr. Liu Shouying， Mr. Wu Liansheng.
Main functions and authorities of the Board of Directors of our Bank shall include without limitation the following:
• convening the General Meeting of Shareholders and reporting to the General Meeting of Shareholders;
• implementation of the resolutions of the General Meeting of Shareholders;
• decision on development strategy ;
• decision on business plan and investment plan;
• decision on plan of risk-based capital allotment;
• formulation of proposal of annual financial budgets and final accounts;
• formulation of profit distribution and loss appropriation plan;
• formulation of plan of increase or reduction of registered capital;
• formulation of plan of issuance of corporate bonds and other securities and listing plan;
• formulation of general internal management policies (including those for Sannong Banking Business), risk management and internal control policies, and supervision of the implementation of these rules and policies;
• review and approval of general risk management report of senior management and evaluation of effectiveness of risk management and improvement thereof;
• functions as required by the Articles of Association and authorized by the General Meeting of Shareholders.