Zhang Guanghua 张光华

张光华先生,1957年出生,经济学博士,社会价值投资联盟主席团成员。现任分众传媒信息技术股份有限公司(002027.SZ)独立董事,亦任盟浪可持续数字科技(深圳)有限责任公司监事。张先生曾任国家外汇管理局政策研究室副主任、计划处处长,中国人民银行海南省分行副行长,中国人民银行广州分行副行长、党委副书记,广东发展银行行长、党委副书记,招商银行党委副书记、执行董事、副行长、副董事长,永隆银行副董事长、招商信诺人寿保险有限公司董事长、招商基金管理有限公司董事长、招银国际金融有限公司董事长、招银金融租赁有限公司董事长,博时基金管理有限公司董事长、党委书记,北京银行股份有限公司(601169.SH)独立董事、中邮邮惠万家银行有限责任公司独立董事。自2022年6月28日起担任本公司独立董事、董事会薪酬与考核委员会主任委员、董事会审计委员会委员、董事会战略与可持续发展委员会委员、董事会提名委员会委员、董事会风险管理委员会委员。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Zhang Guanghua, born in 1957, holds a doctoral degree in economics, and is a member of the Social Value Investment Alliance's Council. He is currently an Independent Director of 分众传媒信息技术股份有限公司 (Focus Media Information) (002027.SZ) and also serves as a Supervisor of 盟浪可持续数字科技(深圳)有限责任公司. Mr. Zhang has served as Deputy Director of the Policy Research Office and Division Chief of the Planning Division of 国家外汇管理局, Vice President of 中国人民银行海南省分行, Vice President and Deputy Party Secretary of 中国人民银行广州分行, President and Deputy Party Secretary of 广东发展银行, Deputy Party Secretary, Executive Director, Vice President, and Vice Chairman of 招商银行, Vice Chairman of 永隆银行, Chairman of 招商信诺人寿保险有限公司, Chairman of 招商基金管理有限公司, Chairman of 招银国际金融有限公司, Chairman of 招银金融租赁有限公司, Chairman and Party Secretary of 博时基金管理有限公司, Independent Director of 北京银行股份有限公司 (Bank of Beijing) (601169.SH), and Independent Director of 中邮邮惠万家银行有限责任公司. Since June 28, 2022, he has served as an Independent Director of the Company, Chairman of the Board's Compensation and Assessment Committee, member of the Board's Audit Committee, member of the Board's Strategy and Sustainable Development Committee, member of the Board's Nomination Committee, and member of the Board's Risk Management Committee.