AML and KYC Policies

Board of Directors

Xiangyang Gao	Chairman of the Board of Directors
Shaoxiong Xie	General Manager/Board Member
Peiguo Liu	Board Member
Jianfeng Zheng	Board Member
Ying Wang	Independent Board Member
Serhat Yanık	Independent Board Member

Shaoxiong Xie	General Manager/Board Member
Jinhong Li	Deputy General Manager, Assistant General Manager (Credit Allocation,Operations and Legal Department)
Hüseyin H. İmece	Deputy General Manager, Assistant General Manager (Asset and Liability Department, Economic Research Department and Financial Control and Accounting Department)
D. Halit Döver	Assistant General Manager (International Business Department, Financial Institutions Department, Financial Markets Department and Corporate Banking Department )
Kadir Karakurum	Deputy General Manager, Assistant General Manager (Digital Banking Department, Financial Technology Department, Technology Center, Administirative Affairs Center, Public Relations and Advertisement Unit of Executive Office)