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


List of Directors - their roLes anD Duties

Members of the board of directors of Chongqing Rural Commercial Bank Co., Ltd.* (the

"Board") are as follows:

executive Director

Mr. Liu Jianzhong (Chairman of the Board)

non-executive Directors

Mr. Tao Jun

Mr. Hua Yusheng Mr. Wang Yongshu Mr. Wen Honghai Mr. Gao Xiaodong

independent non-executive Directors

Mr. Sun Leland Li Hsun

Mr. Yin Mengbo

Mr. Wu Qing

Mr. Chen Zhengsheng

Mr. Liu Weili

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There are 7 committees under the Board. The table below shows the Board members'

positions on these committees.

Director

strategic Development committee

audit committee

risk Management committee

nomination committee

remuneration committee

related Party transaction supervision committee

Minority shareholders' interest Protection committee

Mr. Liu Jianzhong

C

C

M

Mr. Tao Jun

M

M

Mr. Hua Yusheng

M

Mr. Wang Yongshu

Note:

C Chairman of the committee

M Member of the committee

10 March 2014

* The Bank holds a financial licence 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 licence 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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