Agricultural Bank of China : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2021-06-16

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

GU Shu

ZHANG Qingsong

ZHANG Xuguang

LIN Li

Independent Non-executive Directors

XIAO Xing

WANG Xinxin

HUANG Zhenzhong

LEUNG KO May Yee, Margaret

LIU Shouying

Non-executive Directors

ZHU Hailin

LIAO Luming

LI Qiyun

LI Wei

WU Jiangtao

ZHOU Ji

1

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

		County Area			Risk		Risk
Board		Banking			Management		Management
committee	Strategic	Business and			and		Committee of
	Planning and	Inclusive	Nomination		Consumers'	Related Party	Institutions
	Sustainable	Finance	and	Audit and	Interest	Transactions	in the United
	Development	Development	Remuneration	Compliance	Protection	Management	States
Director	Committee	Committee	Committee	Committee	Committee	Committee	Regions
GU Shu	C
ZHANG Qingsong	M	C	M
ZHANG Xuguang	M				M		M
LIN Li	M				M		M
XIAO Xing	M	M	M	C
WANG Xinxin			C		M	M	M
HUANG Zhenzhong			M		C	M	C
LEUNG KO May Yee,				M	M	C	M
Margaret
LIU Shouying		M	M	M
ZHU Hailin	M				M		M
LIAO Luming	M	M			M		M
LI Qiyun	M				M		M
LI Wei		M	M	M
WU Jiangtao		M		M	M		M
ZHOU Ji	M	M	M

Notes:

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

Beijing, the PRC

15 June 2021

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