China Minsheng Banking : List of Directors and Their Role and Function

ʕ਷͏͛ვБٰ΅Ϟࠢʮ̡ CHINA MINSHENG BANKING CORP., LTD.

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

(Stock Code: 01988)

(USD Preference Shares Stock Code: 04609)

List of Directors and Their Role and Function

The members of the board of Directors (the "Board") of China Minsheng Banking Corp., Ltd. (the "Company") are set out below.

Non-executive Directors

Independent Non-executive Directors Executive Directors

Zhang Hongwei (Vice Chairman)	Liu Jipeng	Hong Qi (Chairman)
Lu Zhiqiang (Vice Chairman)	Li Hancheng	Liang Yutang (Vice Chairman)
Liu Yonghao (Vice Chairman)	Xie Zhichun	Zheng Wanchun (President)
Shi Yuzhu	Peng Xuefeng
Wu Di	Liu Ningyu
Yao Dafeng	Tian Suning
Song Chunfeng
Tian Zhiping
Weng Zhenjie

The Board has established 6 committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Strategic Development and Investment Management Committee	Nomination Committee	Compensation and Remuneration Committee	Risk Management Committee	Audit Committee	Related Party Transactions Supervision Committee
Zhang Hongwei	M	M
Lu Zhiqiang	M	M
Liu Yonghao	M	M
Shi Yuzhu	M	M
Wu Di	M	M
Yao Dafeng	M	M
Song Chunfeng	M	M
Tian Zhiping	M
Weng Zhenjie	M	M
Liu Jipeng	M	M	M
Li Hancheng	M	M	C
Xie Zhichun	M	M	C
Peng Xuefeng	C	M	M
Liu Ningyu	M	C	M
Tian Suning	M	C	M
Hong Qi	C	M
Liang Yutang	M	M	M
Zheng Wanchun	M	M

C: Chairman of the relevant Board committees M: Member of the relevant Board committees

Beijing, PRC, 29 June 2018