Agricultural Bank of China : List of Directors and Their Role and Function2020-10-15

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

ZHOU Mubing

ZHANG Qingsong

ZHANG Xuguang

ZHANG Keqiu

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

1

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

		County Area					Risk
Board		Banking			Risk		Management
committee		Business/			Management/		Committee of
		Inclusive	Nomination		Consumers'	Related Party	Institutions
	Strategic	Finance	and	Audit and	Interest	Transactions	in the United
	Planning	Development	Remuneration	Compliance	Protection	Management	States
Director	Committee	Committee	Committee	Committee	Committee	Committee	Regions
ZHOU Mubing	C
ZHANG Qingsong	M	C	M
ZHANG Xuguang	M				M		M
ZHANG Keqiu	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
LIAO Luming	M	M			M		M
LI Qiyun	M				M		M
LI Wei		M	M	M
WU Jiangtao		M		M	M		M

Notes:

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

Beijing, the PRC

15 October 2020

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