Bank of Jinzhou Co., Ltd. announced announce that, at the Board Meeting, the Board has resolved to appoint Mr. Zhang Wei as the chairman, and each of Ms. Liu Hong and Mr. Liu Yanjun as a member, of the strategy committee of the fifth session of the Board and Ms. Peng Taoying as the chairwoman, and each of Ms. Tan Ying and Ms. Meng Xiao as a member, of the audit committee of the fifth session of the Board and Mr. Chang Peng'ao as the chairman, and each of Ms. Liu Hong and Mr. Liu Yanjun as a member, of the nomination and remuneration committee of the fifth session of the Board. Mr. Chang Peng'ao as the chairman, and each of Mr. Choon Yew Khee and Mr. Wang Jing as a member, of the related-party transaction control committee of the fifth session of the Board; and Ms. Liu Hong as the chairwoman, and each of Mr. Zhang Caiguang and Mr. Choon Yew Khee as a member, of the risk management committee of the fifth session of the Board.