The board of directors of Agricultural Bank of China Limited at meeting held on September 29, 2022, The Board resolved to appoint Mr. LIU Jiawang as an executive vice president of the Bank. His appointment will become effective upon the ratification of his qualification by the China Banking and Insurance Regulatory Commission. The biographical details of Mr. LIU Jiawang are set out below: Mr. LIU Jiawang, born in March 1975, holds a bachelor's degree in economics from Nankai University, is a senior economist and holds a master's degree in economics.

Mr. Liu previously served as the president of Suzhou Branch, the vice president of Jiangsu Branch and president of Suzhou Branch, the president of Anhui Branch and the president of Sichuan Branch of Agricultural Bank of China.