Annual Report 2012

8 PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT8.1 PARTICULARS OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTDirectors of the BankName Position Gender Age Term of OfficeWang Hongzhang Chairman, executive director Male 58 January 2012 to 2014 annual general meetingZhang Jianguo Vice chairman, executive director, president Male 58 June 2010 to 2012 annual general meetingWang Yong Non-executive director Male 51 June 2010 to 2012 annual general meetingZhu Zhenmin Non-executive director Male 63 August 2010 to 2012 annual general meetingLi Xiaoling Non-executive director Female 55 June 2010 to 2012 annual general meetingChen Yuanling Non-executive director Female 49 August 2010 to 2012 annual general meetingDong Shi Non-executive director Male 47 September 2011 to 2013 annual general meetingYam Chi Kwong, Joseph Independent non-executive director Male 64 August 2010 to 2012 annual general meetingJenny Shipley Independent non-executive director Female 61 June 2010 to 2012 annual general meetingElaine La Roche Independent non-executive director Female 63 September 2012 to 2014 annual general meetingZhao Xijun Independent non-executive director Male 49 August 2010 to 2012 annual general meetingWong Kai-Man Independent non-executive director Male 62 June 2010 to 2012 annual general meetingResigned DirectorsChen Zuofu Executive director, executive vice president Male 58 June 2012 to October 2012Zhu Xiaohuang Executive director, executive vice president Male 56 July 2010 to August 2012Lu Xiaoma Non-executive director Male 46 August 2010 to November 2012Peter Levene Independent non-executive director Male 71 June 2010 to 2011 annual general meetingSupervisors of the BankName Position Gender Age Term of OfficeZhang Furong Chairman of the board of supervisors Male 60 September 2010 to 2012 annual general meetingLiu Jin Shareholder representative supervisor Female 48 June 2010 to 2012 annual general meetingSong Fengming Shareholder representative supervisor Male 66 June 2010 to 2012 annual general meetingZhang Huajian Shareholder representative supervisor Male 57 August 2011 to 2013 annual general meetingJin Panshi Employee representative supervisor Male 48 June 2010 to 2012 annual general meetingLi Weiping Employee representative supervisor Male 59 June 2010 to 2012 annual general meetingHuang Shuping Employee representative supervisor Female 59 June 2010 to 2012 annual general meetingGuo Feng External supervisor Male 50 June 2010 to 2012 annual general meetingDai Deming External supervisor Male 50 June 2010 to 2012 annual general meetingChina Construction Bank Corporation annual report 201271