Bank of Tianjin Co., Ltd. announced that on April 18, 2023, the board of supervisors of the Bank received a resignation letter from Mr. YU Yang, a shareholder representative supervisor of the Bank, resigned as a shareholder representative supervisor of the Bank and a member of the supervision committee of the Board of Supervisors due to adjustment of his work arrangement. The resignation of Mr. Yu takes effect on April 18, 2023. The Bank held the Board of Supervisors meeting on April 18, 2023, in which Mr. WU Chong was elected as a shareholder representative supervisor of the Bank and a member of the supervision committee of the Board of Supervisors, which will take effect on the date of approval at the general meeting of the Bank.

Mr. WU Chong, aged 43, has been the deputy general manager and chief auditor of Tianjin Jinrong Investment Service Group Co., Ltd. since December 2022. From July 2022 to December 2022, he served as the deputy general manager of Tianjin Jinrong Investment Service Group Co., Ltd. From December 2021 to July 2022, he served as the assistant to the general manager of Tianjin Jinrong Investment Service Group Co., Ltd. From February 2020 to December 2021, he served as the general manager of the Asset Management Division of Tianjin Jinrong Investment Service Group Co., Ltd. From January 2018 to February 2020, he successively served as the general manager, director and secretary of the Party branch of Tianjin Jinrong Guoxin Capital Management Co., Ltd. From July 2002 to January 2018, he successively served as the customer manager of the Corporate Business Department, the head of SME Department, vice president of Nankai Branch, general manager of Administrative Department, general manager of Corporate Finance Department of Tianjin Branch, Bank of China. Mr. WU graduated from Tianjin Foreign Studies University majoring in English in July 2002.