Wang Ruihua 王瑞华

王瑞华先生,独立董事、董事会审计委员会主任委员、董事会关联交易委员会委员、董事会薪酬委员会委员。主要职务:2019年12月至今担任本行独立董事,其他职务:中央财经大学粤港澳大湾区(黄埔)研究院执行院长、教授、博士生导师、全国工商管理专业学位研究生教育指导委员会委员、中国上市公司协会独立董事委员会委员、中国医药健康产业股份有限公司独立董事、京东科技控股股份有限公司独立董事、中邮证券有限责任公司独立董事。教育背景、专业资格:中央财经大学管理学博士,中国注册会计师(非执业)。过往经历:王瑞华先生自1983年7月至今在中央财经大学工作,历任中央财经大学会计学院教授、财务会计教研室主任、研究生部副主任,MBA教育中心主任、商学院院长兼MBA教育中心主任,中央财经大学商学院教授,中央财经大学粤港澳大湾区(黄埔)研究院执行院长。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Wang Ruihua, Independent Director, Chairman of the Audit Committee of the Board, Member of the Board Related Party Transactions Committee, Member of the Board Remuneration Committee. Main positions: Since December 2019, he has been an Independent Director of our bank. Other positions: Executive Dean of 中央财经大学粤港澳大湾区(黄埔)研究院, Professor, Doctoral Supervisor, Member of the National Committee for the Education of Professional Degrees in Business Administration, Member of the Independent Director Committee of 中国上市公司协会, Independent Director of 中国医药健康产业股份有限公司 (China Meheco), Independent Director of 京东科技控股股份有限公司, Independent Director of 中邮证券有限责任公司. Education background, professional qualifications: Doctor of Management from 中央财经大学, Chinese Registered Accountant (non-practicing). Past experience: Mr. Wang Ruihua has been working at 中央财经大学 since July 1983. He has held positions such as Professor at 中央财经大学会计学院, Director of the Financial Accounting Teaching and Research Section, Deputy Director of the Graduate School, Director of the MBA Education Center, Dean of 商学院 and Director of the MBA Education Center, Professor at 中央财经大学商学院, and Executive Dean of 中央财经大学粤港澳大湾区(黄埔)研究院.