An employee representatives' meeting of Bank of Gansu Co., Ltd. was convened on September 9, 2022, at which Mr. CHEN Jinhui was elected as an employee representative director (non-executive director) of the third session of the board of directors of the Bank. Mr. CHEN Jinhui, aged 53, successively served as the deputy director of the business department of Tianshui Branch, the head of the second audit division of Tianshui Audit Office, the head of the planning and finance department of Tianshui Branch, and the manager of the planning and finance department of Tianshui Branch, the president of Tianshui Branch Maiji Sub-branch, an assistant to the president of Tianshui Branch, and a member of the Party committee, the secretary of the discipline inspection committee and a vice president of Tianshui Branch of China Construction Bank from July 1990 to July 2008. He served as the head and general manager of the business department of Lanzhou Branch of Shanghai Pudong Development Bank from July 2008 to April 2010, and worked in the market development department of Gansu Province Rural Credit Cooperatives from April 2010 to June 2010.

He served as the president of Tianshui Maiji Rural Cooperative Bank and the director-general of Wushan County Rural Credit Cooperatives from June 2010 to July 2012. He served as the director of Tianshui Office, the president of Qinzhou Sub-branch, and the secretary to the Party committee and the president of Tianshui Branch of the Bank from July 2012 to December 2019. He served as a vice president of the Bank from May 2020 to December 2021, and a member of the Party Committee and a vice president of the Bank from December 2021 to July 2022.

Mr. CHEN has been the deputy secretary of the Party Committee of the Bank since July 2022 and an external director of Gansu Construction Investment (Holdings) Group Co., Ltd. since September 5, 2022. Mr. CHEN obtained a bachelor's degree from Lanzhou University in July 2001, majoring in law.