Agricultural Bank of China : List of Directors and their Role and Function 2018-12-21

AGRICULTURAL BANK OF CHINA LIMITED ʕ਷ุ༵ვБٰ΅Ϟࠢʮ̡

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1288)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Agricultural Bank of China Limited are set out below.

Executive Directors ZHOU Mubing WANG Wei

Independent Non-executive Directors WEN Tiejun

Francis YUEN Tin-fan XIAO Xing

WANG Xinxin HUANG Zhenzhong

Non-executive Directors XU Jiandong

CHEN Jianbo HU Xiaohui LIAO Luming LI QiyunThere are seven Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Strategic Planning Committee	County Area Banking Business/ Inclusive Finance Development Committee	Nomination and Remuneration Committee	Audit and Compliance Committee	Risk Management/ Consumer Rights Protection Committee	Related Party Transactions Management Committee	Risk Management Committee of Institutions in the United States Regions
ZHOU Mubing	C
WANG Wei	M	M
WEN Tiejun	M	M	C	M
Francis YUEN Tin-fan	M	C	C	C
XIAO Xing	M	M	C
WANG Xinxin	M	M	M	M
HUANG Zhenzhong	M	M	M	M
XU Jiandong	M	M	M
CHEN Jianbo	M	M	M	M
HU Xiaohui	M	M	M
LIAO Luming	M	M	M	M
LI Qiyun	M	M	M	M

Notes:

• C Chairman of the relevant Board Committees

• M Member of the relevant Board Committees

Beijing, the PRC

21 December 2018