POSTAL SAVINGS BANK of CHINA : List of Directors and Their Role and Function 2017-05-24

Postal Savings Bank of China Co., Ltd.

中 國 郵 政 儲 蓄 銀 行 股 份 有 限 公 司

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

(Stock code: 1658) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Postal Savings Bank of China Co., Ltd. are set out below.

Chairman

LI Guohua (Non-executive director)

Executive Directors

LYU Jiajin ZHANG Xuewen YAO Hong

Non-executive Directors

HAN Wenbo TANG Jian LIU Yaogong

CHIN Hung I David

Independent Non-executive Directors

MA Weihua BI Zhonghua FU Tingmei GAN Peizhong

There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Strategic Planning Committee	Related Party Transactions Control Committee	Audit Committee	Risk Management Committee	Nomination and Remuneration Committee	Social Responsibility Committee
LI Guohua	C
LYU Jiajin	M	M	M	C
ZHANG Xuewen	M	M	M
YAO Hong	M	M	M
HAN Wenbo	M	C
TANG Jian	M	M
LIU Yaogong	M	M
CHIN Hung I David	M	M
MA Weihua	M	C	M
BI Zhonghua	M	C	M	M
FU Tingmei	M	M
GAN Peizhong	M	M	C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Beijing, the PRC May 24, 2017