Bank of Tianjin : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

BANK OF TIANJIN CO., LTD.*

天 津 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: 1578)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Director(s)") of Bank of Tianjin Co., Ltd.* (the "Board") are set out below:

Executive Directors:

Mr. Sun Liguo (Chairman, performing the duties of the President)

Ms. Zhang Furong

Non-executive Directors:

Ms. Sun Jingyu

Ms. Dong Guangpei

Mr. Alistair Marshall Bulloch

Mr. Zhao Wei

Mr. Wang Shunlong

Ms. Li Jun

Independent Non-executive Directors:

Mr. Feng Heping

Mr. Law Yee Kwan, Quinn

Mr. Jin Qingjun

Mr. Hua Yaogang

Mr. He Jia

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The Board has established six committees. The table below provides membership information of these committees on which each Board member serves.

Committee			Related Party			Inclusive Finance
	Strategic		Transactions	Risk	Nomination and	Development and
	Development	Audit	Control	Management	Remuneration	Consumer Rights
Director	Committee	Committee	Committee	Committee	Committee	Protection Committee
Mr. Sun Liguo	Chairman			Chairman	Member	Member
Ms. Zhang Furong			Member		Member	Member
Ms. Sun Jingyu	Member
Ms. Dong Guangpei				Member
Mr. Alistair Marshall	Member
Bulloch
Mr. Zhao Wei				Member
Mr. Wang Shunlong		Member
Ms. Li Jun		Member
Mr. Feng Heping		Chairman	Member		Member
Mr. Law Yee Kwan,		Member			Member
Quinn
Mr. Jin Qingjun			Chairman	Member
Mr. Hua Yaogang		Member	Member			Chairman
Mr. He Jia	Member				Chairman

Tianjin, China, 27 August 2020

• Bank of Tianjin Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong.

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