Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

ANNOUNCEMENT ON RESIGNATION OF DIRECTOR

The board of directors (the "Board") of Agricultural Bank of China Limited (the "Bank") hereby announces that, due to work arrangements, Ms. ZHANG Keqiu has tendered her resignation as an executive director, an executive vice president and a member of each of the Strategic Planning Committee, the Risk Management/Consumers' Interest Protection Committee and the Risk Management Committee of Institutions in the United States Regions of the Board of the Bank.

According to relevant rules of the Company Law of the People's Republic of China and the Articles of Association of the Bank, the resignation letter of Ms. ZHANG Keqiu was delivered to the Board and took effect on 30 November 2020. Ms. ZHANG Keqiu has confirmed that she has no disagreement with the Board and does not have any matters in relation to her resignation that should be brought to the attention of the shareholders or creditors of the Bank.

During her tenure at the Bank, Ms. ZHANG Keqiu performed her duties faithfully with diligence and commitment, and made significant contributions to the asset and liability management and financial and accounting management of the Bank. The Board would like to express its sincere gratitude.

By Order of the Board

Agricultural Bank of China Limited

HAN Guoqiang

Company Secretary

Beijing, the PRC

30 November 2020

As at the date of this announcement, the executive directors are Mr. ZHOU Mubing, Mr. ZHANG Qingsong, and Mr. ZHANG Xuguang; the non-executive directors are Mr. ZHU Hailin, Mr. LIAO Luming, Mr. LI Qiyun, Mr. LI Wei and Mr. WU Jiangtao; and the independent non-executive directors are Ms. XIAO Xing, Mr. WANG Xinxin, Mr. HUANG Zhenzhong, Ms. LEUNG KO May Yee, Margaret and Mr. LIU Shouying.

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Agricultural Bank of China Ltd. published this content on 30 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2020 09:34:00 UTC