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


Resignation of non-executive DiRectoR

Chongqing Rural Commercial Bank Co., Ltd. llt!il1#!;1illl!� JlJ!fff�0ii] * (the "Bank") has received a resignation letter from Mr. Wu Xiufeng, a non-executive director of the Bank in respect of his resignation from the positions of non-executive director and member of the minority shareholders' interest protection committee of the board of directors of the Bank as he reached the age of retirement. The resignation of Mr. Wu Xiufeng took effect from 10 March 2014.

Mr. Wu Xiufeng has confirmed that he has no disagreement with the board of directors of the Bank and there are no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Bank.

The board of directors of the Bank would like to express its sincere gratitude to Mr. Wu Xiufeng for his contribution to the development of the Bank during his tenure.

For and on behalf of the board of directors

chongqing Rural commercial Bank co., Ltd. *

重慶農村商業銀行股份有限公司 *

Liu Jianzhong

Chairman and Executive Director

Chongqing, the PRC, 10 March 2014

As at the date of this announcement, the executive director of the Bank is Mr. Liu Jianzhong; the non- executive directors of the Bank are Mr. Tao Jun, Mr. Hua Yusheng, Mr. Wang Yongshu, Mr. Wen Honghai and Mr. Gao Xiaodong; 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 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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