China Zheshang Bank : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

CHINA ZHESHANG BANK CO., LTD.

浙 商 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: 2016)

(Stock Code of Preference Shares: 4610)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board of directors (the "Board") of China Zheshang Bank Co., Ltd. are set out below:

Executive Directors

Mr. SHEN Renkang (Chairman)

Mr. XU Renyan

Ms. ZHANG Luyun

Non-executive Directors

Mr. HUANG Zhiming

Mr. WEI Dongliang

Ms. GAO Qinhong

Mr. HU Tiangao

Mr. ZHU Weiming

Ms. LOU Ting

Independent Non-executive Directors

Mr. TONG Benli

Mr. YUAN Fang

Mr. DAI Deming

Mr. LIU Pak Wai

Mr. ZHENG Jindu

Mr. ZHOU Zhifang

Mr. WANG Guocai

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There are six special committees under the Board. The table below provides membership information of these special committees on which Board members serve.

Board			Risk and
Committee			Related Party	Nomination	Consumer	Inclusive
			Transaction	and	Rights	Finance
	Strategic	Audit	Control	Remuneration	Protection	Development
Director	Committee	Committee	Committee	Committee	Committee	Committee
Mr. SHEN Renkang	C					C
Mr. XU Renyan	M					M
Mr. HUANG Zhiming	M					M
Mr. WEI Dongliang	M					M
Mr. HU Tiangao		M
Mr. ZHU Weiming	M					M
Mr. TONG Benli		M		C
Mr. YUAN Fang			M		M
Mr. DAI Deming		C
Mr. LIU Pak Wai	M					M
Mr. ZHENG Jindu	M			M		M
Mr. ZHOU Zhifang			C	M	M
Mr. WANG Guocai			M		C

Notes:

1. Chairman of the relevant Board committees

1. Member of the relevant Board committees

Hangzhou, the PRC

February 6, 2020

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