Guangzhou Rural Commercial Bank Co., Ltd. announced that to approve the resolution on election of directors Mr. Cai Jian, Zuo Liang, Feng Kaiyun, Zhuang Yuemin, Feng Yaoliang, Zhang Junzhou as non-executive directors and Liao Wenyi as independent non-executive Director of the Bank, Du Jinmin, Mr. Zhang Hua, Ma Xueming, Mr. Tan Jinsong as independent non-executive directors of the bank.