Bank of Qingdao : Announcements and Notices-LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Bank of Qingdao Co., Ltd.*

ڡࢥვБٰ΅Ϟࠢʮ̡*

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

(H Shares Stock Code: 3866)

(Preference Shares Stock Code: 4611)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Bank of Qingdao Co., Ltd. are set out below:

Executive Directors

GUO Shaoquan (Chairman) WANG Lin

YANG Fengjiang LU Lan

Non-executive Directors ZHOU Yunjie

Rosario STRANO TAN Lixia Marco MUSSITA DENG Youcheng CHOI Chi Kin, Calvin

Independent Non-executive Directors WONG Tin Yau, Kelvin

CHEN Hua

DAI Shuping Simon CHEUNG FANG QiaolingThe Board has seven committees. The table below provides membership information of these committees on which each director serves.

Strategy Committee	Audit Committee	Related Party Transactions Control Committee	Risk Management and Consumer Rights Protection Committee	Nomination Committee	Remuneration Committee	Information Technology Committee
GUO Shaoquan	C	M	M	M
WANG Lin	M	C	M	M
YANG Fengjiang	M	M
LU Lan	M	M
ZHOU Yunjie	M	M	M
Rosario STRANO	M	M
TAN Lixia	M	M	M
Marco MUSSITA	M	M
DENG Youcheng	M	M
CHOI Chi Kin, Calvin	M	M
WONG Tin Yau, Kelvin	M	M	M	C	M
CHEN Hua	M	M	C	M	M
DAI Shuping	M	M	M	M	C
Simon CHEUNG	M	M	M	C
FANG Qiaoling	C	M	M	M

Notes:

• C Chairman of relevant committee

• M Member of relevant committee

Shandong, the PRC, 28 June 2018

*

Bank of Qingdao Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry out banking and/or deposit-taking business in Hong Kong.