Agricultural Bank of China : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION2021-11-26

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)

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

WANG Xinxin

HUANG Zhenzhong

LEUNG KO May Yee, Margaret

LIU Shouying

WU Liansheng

Non-executive Directors

LIAO Luming

LI Qiyun

LI Wei

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	Interests	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
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
WU Liansheng
LIAO Luming	M	M			M		M
LI Qiyun	M				M		M
LI Wei		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

26 November 2021

2