Agricultural Bank of China : List of Directors and their Role and Function 2019-05-23

AGRICULTURAL BANK OF CHINA LIMITED

中 國 農 業 銀 行 股 份 有 限 公 司

(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

ZHANG Keqiu

Independent Non-executive Directors

WEN Tiejun

Francis YUEN Tin-fan

XIAO Xing

WANG Xinxin

HUANG Zhenzhong

Non-executive Directors

XU Jiandong

CHEN Jianbo

LIAO Luming

LI Qiyun

LI Wei

1

There are seven Board committees. The table below provides membership information of these committees on which each Board member serves.

		County Area
Board		Banking			Risk		Risk
Committee		Business/			Management/		Management
		Inclusive	Nomination		Consumer	Related Party	Committee of
	Strategic	Finance	and	Audit and	Rights	Transactions	Institutions
	Planning	Development	Remuneration	Compliance	Protection	Management	in the United
Director	Committee	Committee	Committee	Committee	Committee	Committee	States Regions
ZHOU Mubing	C
WANG Wei	M	M
ZHANG Keqiu
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
LIAO Luming		M	M		M		M
LI Qiyun	M				M	M	M
LI Wei

Notes:

1. Chairman of the relevant Board Committees M Member of the relevant Board Committees

Beijing, the PRC

23 May 2019

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