Mr. Xiangyang Gao graduated from Beijing University with a bachelor’s Degree in International Finance in 1997. Afterwards Mr. Gao has received MBA in Beijing University in 2004 and a doctorate degree in Management from Hong Kong University in 2021. Mr. Xiangyang Gao has started to work at Industrial and Commercial Bank of China Limited (ICBC) in 1997 and Mr. Gao has worked at Human Resources Department, International Business Department in ICBC Group Headquarter respectively. He became the Ningde City Branch Managing Director in 2010 and fulfilled his duty in Fujian Province Branch Director as of 2011. On the date of May 22nd 2015, Mr. Gao has been appointed as the General Manager of ICBC Turkey until July 24th 2018. Currently, he is the Chairman of the BoD, Credit Committee and Risk Management Committee of BoD as well as he is responsible for executing his duties in BoD Office and Human Resources Department. Furthermore, he has been appointed as a Member of the Board of Directors at ICBC Turkey Yatırım Menkul Değerler A.Ş., an affiliate of ICBC Turkey, started on May 22nd 2015 and he served until March of 2020 as the Chairman of the Board of Directors of ICBC Yatırım. Mr. Xiangyang Gao has been fulfilling his duties as the Board Chairman at ICBC Turkey Yatırım Menkul Değerler A.Ş., as of 10.01.2022.
Mr. Chunyi Zheng graduated from Chongqing University with a bachelor’s degree in engineering in 1995. Afterwards, he received his master and doctoral degrees in economics from University of International Business and Economics in 1999 and 2005 in succession. Mr. Zheng has started to work at Credit Management Department of Industrial and Commercial Bank of China Limited (ICBC) Headquarter in 1999, then promoted to Deputy Director in 2004. He was served as the Mayor Assistant of Zigong City, Sichuan Province from 2005 to 2009, while he was the Deputy Director of regional business analysis office of credit Management Department of ICBC Headquarter. He began his overseas career in 2012, and worked, respectively as the Deputy General Manager of ICBC Middle East and he was concurrently appointed as the General Manager of ICBC Doha Branch; in 2014 he was appointed to ICBC Dubai as the Deputy General Manager and kept his title as the General Manager of ICBC Doha Branch. Currently, in 2022, he appointed to ICBC Turkey and he has been fulfilling his duties as Assistant General Manager in charge of Project and Cross Border Finance, Retail Banking, Executive Office General Secretariat, Credit and Investment Management Investment Banking Departments. Besides, Mr. Zheng has been decided to be assigned as Deputy General Manager in order to deputize General Manager’s duties in case of the absence of the General Manager by the Board Resolution as of April 1, 2022. As Deputy General Manager, he has been deputized the duties of General Manager and natural Board Member as of May 9th 2022. Besides, he has been fulfilling his duties as Vice Chairman of Credit Committee and Member of Risk Management Committee of BoD.
Mr. Peiguo Liu graduated from Shandong University of Finance and Economics-Investment Economics Management Program in 1996 and received a master’s degree from Beijing University of Technology- MBA Program in 2005. He joined ICBC in 1998. Mr. Liu served in several positions including Asset Management Department, Asset Risk Management-Monitoring and Inspection Department, Risk Reporting Department, Operational Risk Measurement Management Department. Then he came to Turkey as the member of the Tekstil Bankası Project Team, then he appointed as the Coordinator of General Secretariat in ICBC Turkey. He has served as a Member of the Board of Directors since January 2nd 2017, presently he also serves as a Member of the Credit Committee and Member of Risk Management Committee of BoD. Mr. Liu has been appointed as President of the Audit Committee on July 24th 2018. Currently, Mr. Liu is also sustaining his duty as Board Member in ICBC Yatırım Menkul Değerler A.Ş.
Mr. Jianfeng Zheng graduated from Tianjin University Industrial Business Administration Undergraduate Program in 1988, from Tianjin University Industrial Business Administration Graduate Program in 1991 and from England York University Finance Graduate Program in 2006. He worked, respectively, as the Vice Chairman of the Operations Evaluation and Market and Industry Analysis Department Unit at the State Development Bank Headquarters between 1998-2000, as the Vice Chairman of the Bank of China Agricultural Department Audit Board Unit at the Basic State Council State Financial Institutions Audit Boards (Under the Central Financial Business Committee) between 2000-2002. Mr. Zheng has started to work as Industrial and Commercial Bank of China Limited (ICBC) in 2002 and he worked, respectively, as Unit Chief at the Office of Board of Supervisor, Audit Board Surveillance Commissar, Deputy General Manager of the Office of Board of Supervisor. Since 2014, he works as a specialist at the Strategic Management and Investor Relations Department at ICBC Headquarters and he continues to serve as non-executive member of the Board of Directors and non-executive supervisor at some ICBC Group companies. Mr. Zheng has been elected as Board Member on the date of May 22nd 2015 and at the same time, he has been serving as BoD Risk Management Committee Member, Corporate Governance Committee and Remuneration Member and Credit Committee Alternate Member
Ms. Wang graduated from Liaoning University in 1986 in the area of International Finance Programme and she has graduated from Shaanxi Finance Institute in 1989 and received a Master`s degree in Economics. Ms. Wang joined ICBC in 1989. She served in several positions including Deputy Chief of division of International Business Department, Chief of division of Audit and Supervision Bureau, Internal Audit Bureau, Manager of Audit Department of ICBC Sydney Branch. She was appointed as Specialist of the Strategic Management and Investor Relations Department ICBC Head Quarters. Ms. Wang has served as an Independent Member of the Board of Directors of ICBC Turkey on May 22nd 2015, presently she has also been serving as an Audit Committee Member, BoD Risk Management Committee Member, the Chairman of the Remuneration Committee and Credit Committee Alternate Member.
Mr. Serhat Yanık, who graduated from the Public Administration Department of the Faculty of Political Sciences of Istanbul University in 1991, completed his master’s degree at the Business Administration Department of the same university in 1994 and the doctorate program at the Business Administration Department in 2000. Mr. Serhat Yanık, started his career at the Ministry of Finance in 1991, then served as Research Assistant in 1992 and as Assistant Professor in 2001 at Istanbul University respectively. Mr. Serhat Yanık, also served as Associate Professor between 2007 and 2016 and he has been now carrying out his duties as Professor at Istanbul University since 2016. Mr. Serhat Yanık, who currently active role in carrying out his duties as the Board Member at the Head of Crowdfunding Center, as the Board Member in the Head of the Department of Accounting and Finance of Business Administration at the Faculty of Political Science of İstanbul University, as the Board member at Expert Accountants’ Association of Turkey and as the member at the Institute of Internal Auditing respectively in Turkey as well as he has also been giving lectures and trainings such as Accounting, Finance, Auditing, Insurance and Banking areas in various universities and institutions. Having published various national and international publications and articles, Mr. Serhat Yanık involved in many scientific research projects and activities around the world. Mr. Serhat Yanık served as an Independent Board Member at Garanti Factoring A.Ş. between 2012 and 2019 years as well as he served as an Independent Board Member at Güneş Sigorta A.Ş. between 2019 and 2020 respectively. Mr. Serhat Yanık has been as an Independent Board member for a while at Türkiye Sigorta Anonim Şirketi as of February 02nd 2021. Mr. Serhat Yanık has started to serve as Independent Board Member in ICBC Turkey Bank A.Ş. as of February 24 2020. He also has Certified Public Accountant and Independent Auditor’s Certificate issued by the Public Oversight and Accounting and Auditing Standards Authority.