Yang Zhiwei: Male, born in February 1955, Hong Kong, China, lawyer, has been an independent non-executive director of Bank of Communications since October 2016. Mr. Yang has served as the Group Supervision and Risk Management President of Fung Holdings (1937) Limited and its Hong Kong listed companies since July 2015. Mr. Yang currently also serves as an independent director of China Telecom Corporation Limited and a member of the General Assembly of the Hong Kong Hospital Authority. Mr. Yang served as Vice President (Personal Banking Business) of Bank of China (Hong Kong) Limited from April 2011 to February 2015; prior to that, he served as Secretary of the Board of Directors of Bank of China (Hong Kong) Limited and Bank of China Limited, and He has worked in securities law and market supervision in the Hong Kong government, Hong Kong Securities and Futures Commission, law firms and enterprises. Mr. Yang graduated from the University of Hong Kong, the British Law School and the Law School of the University of Western Ontario in Canada in 1978, 1985 and 1991. He received a Master of Business Administration from the University of Western Ontario in Canada in 2001.