Luzhou Bank : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

(Stock Code: 1983)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Director(s)") of Luzhou Bank Co., Ltd. (the "Board") are set out below:

Executive Directors:

Mr. YOU Jiang (Chairman)

Mr. XU Xianzhong

Mr. LIU Shirong

Non-executive Directors:

Ms. PAN Lina

Mr. XIONG Guoming

Mr. LIU Qi

Mr. DAI Zhiwei

Independent Non-executive Directors:

Mr. GU Mingan

Mr. HUANG Yongqing

Mr. YE Changqing

Mr. TANG Baoqi

Mr. ZHONG Jin

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The Board has established six committees. The table below provides membership information of these committees on which each Board member serves.

Committee				Related Party
			Nomination	(Connected)		Consumer
		Development	and	Transactions	Risk	Rights
	Audit	and Strategy	Remuneration	Control	Management	Protection
Director	Committee	Committee	Committee	Committee	Committee	Committee
Mr. YOU Jiang		Member	Member		Member
Mr. XU Xianzhong						Member
Mr. LIU Shirong				Member	Member
Ms. PAN Lina	Member	Chairperson
Mr. XIONG Guoming		Member	Member		Chairperson
Mr. LIU Qi		Member				Member
Mr. DAI Zhiwei		Member
Mr. GU Mingan	Member		Member	Chairperson
Mr. HUANG Yongqing				Member		Chairperson
Mr. YE Changqing	Chairperson			Member	Member
Mr. TANG Baoqi	Member		Chairperson
Mr. ZHONG Jin			Member	Member

Luzhou, China, May 13, 2021

• Luzhou Bank Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking/deposit-taking business in Hong Kong.

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