China Minsheng Banking : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

中 國 民 生 銀 行 股 份 有 限 公 司

CHINA MINSHENG BANKING CORP., LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01988)

(USD Preference Shares Stock Code: 04609)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of China Minsheng Banking Corp., Ltd. (the "Company") are set out below.

	Independent
Non-executive Directors	Non-executive Directors	Executive Directors
Zhang Hongwei (Vice Chairman)	Liu Jipeng	Gao Yingxin (Chairman)
Lu Zhiqiang (Vice Chairman)	Li Hancheng	Zheng Wanchun
Liu Yonghao (Vice Chairman)	Xie Zhichun	(Vice Chairman and
Shi Yuzhu	Peng Xuefeng	President)
Wu Di	Liu Ningyu	Yuan Guijun
Song Chunfeng	Qu Xinjiu
Yang Xiaoling
Zhao Peng

1

The Board has established 6 committees. The table below provides membership information of these committees on which each Board member serves.

Board	Strategic
Committee	Development		Compensation			Related Party
	and Consumer		and	Risk		Transactions
	Rights Protection	Nomination	Remuneration	Management	Audit	Supervision
Director	Committee	Committee	Committee	Committee	Committee	Committee
Zhang Hongwei	M	M
Lu Zhiqiang	M	M
Liu Yonghao	M	M
Shi Yuzhu	M	M
Wu Di			M	M		M
Song Chunfeng				M	M	M
Yang Xiaoling			M
Zhao Peng	M			M
Liu Jipeng		M	C			M
Li Hancheng		M	M	M		C
Xie Zhichun		M	M	C
Peng Xuefeng		C	M		M
Liu Ningyu		M	M		C	M
Qu Xinjiu		M			M	M
Gao Yingxin	C	M	M
Zheng Wanchun	M			M
Yuan Guijun				M		M

1. Chairman of the relevant Board committees

1. Member of the relevant Board committees

Beijing, PRC, 25 June 2021

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