Hong Kong Exchanges and Clearing : List of Directors and their Positions

Bank of Communications Co., Ltd.

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

(Stock Code: 03328, 4605 (Preference Share))

	List of Directors and their Positions
Name	Positions
Ren Deqi	Vice Chairman of the Board, Executive Director, Member (performing
	the duties of the Chairman) of the Strategy Committee (Inclusive
	Finance Development Committee), Chairman of the Social
	Responsibility and Consumer Protection Committee
Hou Weidong	Executive Director, Member of the Strategy Committee (Inclusive
	Finance Development Committee)
Wu Wei	Executive Director, Member of the Strategy Committee (Inclusive
	Finance Development Committee), Member of the Social
	Responsibility and Consumer Protection Committee
Wang Taiyin	Non-executive Director, Member of the Audit Committee, Member of
	the Personnel & Remuneration Committee
Song Guobin	Non-executive Director, Member of the Risk Management and Related
	Party Transactions Control Committee, Member of the Social
	Responsibility and Consumer Protection Committee
He Zhaobin	Non-executive Director, Member of the Strategy Committee (Inclusive
	Finance Development Committee), Member of the Audit Committee
Helen Wong Pik Kuen	Non-executive Director, Member of the Personnel & Remuneration
	Committee
Song Hongjun	Non-executive Director, Member of Strategy Committee (Inclusive
	Finance Development Committee), Member of the Risk Management
	and Related Party Transactions Control Committee
Liu Haoyang	Non-executive Director, Member of the Risk Management and Related
	Party Transactions Control Committee, Member of the Social
	Responsibility and Consumer Protection Committee
Li Jian	Independent Non-executive Director, Member of the Audit Committee,
	Chairman of the Risk Management and Related Party Transactions
	Control Committee

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Name	Positions
Liu Li	Independent Non-executive Director, Chairman of the Audit
	Committee, Member of the Risk Management and Related Party
	Transactions Control Committee
Jason Yeung Chi Wai	Independent Non-executive Director, Member of the Strategy
	Committee (Inclusive Finance Development Committee), Member of
	the Audit Committee
Raymond Woo Chin Wan	Independent Non-executive Director, Member of the Audit Committee,
	Member of the Personnel & Remuneration Committee
Cai Haoyi	Independent Non-executive Director, Member of the Risk Management
	and Related Party Transactions Control Committee, Chairman of the
	Personnel & Remuneration Committee

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