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


Announcement on Appointment of Directors

Chongqing Rural Commercial Bank Co., Ltd.* Ml'!IlHillttH JlJ{!f:ff�0i'f * (the "Bank") held the 2013 Annual General Meeting on 30 May 2014, at which the resolutions on the election of Mr. Xie Wenhui as the executive director of the Bank, the election of Mr. Li Zuwei as the non-executive director of the Bank, and the election of Mr. Duan Xiaohua as the non-executive director of the Bank were considered and approved. China Banking Regulatory Commission Chongqing Bureau has approved the qualifications of Mr. Xie Wenhui, Mr. Li Zuwei and Mr. Duan Xiaohua to hold office. The board of directors of the Bank hereby announces that the appointment of Mr. Xie Wenhui as the executive director of the Bank, Mr. Li Zuwei and Mr. Duan Xiaohua as the non-executive directors of the Bank, which took effect from 21 August 2014 until the expiration of the term of the current session of the board of directors.
For details of the biographies of the above directors, please refer to the circular regarding
2013 Annual General Meeting dated 15 April 2014 on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the website of the Bank (www.cqrcb.com).

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The board of directors of the Bank welcomes the joining of Mr. Xie Wenhui, Mr. Li Zuwei and Mr. Duan Xiaohua to the board of the directors.
For and on behalf of the board of directors

chongqing rural commercial Bank co., Ltd.*

* Liu Jianzhong

Chairman and Executive Director

Chongqing, the PRC, 1 September 2014

As at the date of this announcement, the executive directors of the Bank are Mr. Liu Jianzhong and Mr. Xie Wenhui; the non-executive directors of the Bank are Mr. Tao Jun, Mr. Duan Xiaohua, Mr. Wang Yongshu, Mr. Wen Honghai, Mr. Gao Xiaodong and Mr. Li Zuwei; and the independent non-executive directors of the Bank are Mr. Sun Leland Li Hsun, Mr. Yin Mengbo, Mr. Wu Qing, Mr. Chen Zhengsheng and Mr. Liu Weili.

* The Bank holds a financial license number B0335H250000001 approved by China Banking Regulatory Commission and was authorised by the Administration for Industry and Commerce of Chongqing to obtain a corporate legal person business license with a registration number

500000000001239. The Bank is not an authorised institution in accordance with the Hong Kong Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in

Hong Kong.

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