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.

Non-executive Directors	Independent Non-executive Directors	Executive Directors
Zhang Hongwei (Vice Chairman)	Liu Jipeng	Hong Qi (Chairman)
Lu Zhiqiang (Vice Chairman)	Li Hancheng	Zheng Wanchun (President)
Liu Yonghao (Vice Chairman)	Xie Zhichun
Shi Yuzhu	Peng Xuefeng
Wu Di	Liu Ningyu
Song Chunfeng	Tian Suning
Weng Zhenjie

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

Board	Strategic	Nomination	Compensation	Risk	Audit	Related Party
Committee	Development	Committee	and	Management	Committee	Transactions
Director	and Investment		Remuneration	Committee		Supervision
	Management		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
Weng Zhenjie	M				M
Liu Jipeng		M	M			M
Li Hancheng		M	M	M		C
Xie Zhichun		M	M	C
Peng Xuefeng		C	M		M
Liu Ningyu		M			C	M
Tian Suning	M		C		M
Hong Qi	C	M
Zheng Wanchun	M		M	M

C:Chairman of the relevant Board committees

M:Member of the relevant Board committees

Beijing, PRC, 17 May 2019

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