Chongqing Rural Commercial Bank : LIST OF DIRECTORS - THEIR ROLES AND DUTIES

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Chongqing Rural Commercial Bank Co., Ltd.*

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

(Stock Code: 3618)

LIST OF DIRECTORS - THEIR ROLES AND DUTIES

Members of the board of directors (the "Board") of Chongqing Rural Commercial Bank Co., Ltd.* are as follows:

EXECUTIVE DIRECTORS

Mr. Liu Jianzhong (Chairman of the Board)

Mr. Xie Wenhui (President of the Bank)

Mr. Zhang Peizong (Vice President of the Bank)

NON-EXECUTIVE DIRECTORS

Mr. Zhang Peng

Ms. Chen Xiaoyan

Mr. Luo Yuxing

Mr. Wen Honghai

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Yuan Zengting

Mr. Cao Guohua

Mr. Song Qinghua

Mr. Zhang Qiaoyun

Mr. Lee Ming Hau

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There are 8 committees under the Board. The table below shows the Board members' positions in each of the relevant committees:

								Consumer
						Related Party	Sannong	Rights and
	Strategic	Risk				Transaction	Financial	Interests
	Development	Management	Audit	Nomination	Remuneration	Supervision	Service	Protection
Directors	Committee	Committee	Committee	Committee	Committee	Committee	Committee	Committee
Mr. Liu Jianzhong	C			M			C
Mr. Xie Wenhui	M	C		M			M	C
Mr. Zhang Peizong		M			M	M
Mr. Zhang Peng
Ms. Chen Xiaoyan		M				M
Mr. Luo Yuxing		M			M
Mr. Wen Honghai						M		M
Mr. Yuan Zengting	M	M				C	M
Mr. Cao Guohua			C	M	M		M
Mr. Song Qinghua			M		C	M		M
Mr. Zhang Qiaoyun	M		M	C				M
Mr. Lee Ming Hau			M	M	M

Notes:

1. Chairman of the relevant committee M Member of the relevant committee

30 August 2019

• The Bank holds a financial licence number B0335H250000001 approved by the regulatory authority of the banking industry of the PRC and was authorised by the Administration for Market Regulation of Chongqing to obtain a corporate legal person business licence with a unified social credit code 91500000676129728J. The Bank is not an authorised institution in accordance with the Hong Kong Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong.

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