PDF《锦州银行股份有限公司》

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锦州银行股份有限公司Bank of Jinzhou Co., Ltd.* (a joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 0416) (Stock Code of Preference Shares: 4615) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors ("Board") of Bank of Jinzhou Co., Ltd. (the "Bank") are set out below. Executive Directors Mr. ZHANG Wei (chairman and authorized representative) Mr. HUO Lingbo (vice chairman) Ms. LIU Hong Mr. WANG Jing (authorized representative) Mr. SUN Jing Ms. WANG Xiaoyu Non-executive Directors Ms. GU Jie Ms. MENG Xiao Mr. LI Dongjun Ms. TANG Fang Independent Non-executive Directors Mr. CHOON Yew Khee Mr. LIN Yanjun Mr. CHANG Peng'ao Ms. PENG Taoying Ms. TAN Ying ―

1 ― There are six Board committees. The table below provides membership information of these committees on which each Board member serves. Strategy Committee Mr. ZHANG Wei (Chairman) Ms. LIU Hong Mr. LIN Yanjun Audit Committee Ms. PENG Taoying (Chairman) Ms. TAN Ying Ms. MENG Xiao Nomination and Remuneration Committee Mr. CHANG Peng'ao (Chairman) Ms. LIU Hong Mr. LIN Yanjun Related-party Transactions Control Committee Mr. CHANG Peng'ao (Chairman) Mr. CHOON Yew Khee Mr. WANG Jing Risk Management Committee Ms. LIU Hong (Chairman) Mr. CHOON Yew Khee Consumer Protection Committee Ms. LIU Hong (Chairman) Mr. SUN Jing Ms. TAN Ying Jinzhou, the PRC,

1 February

2019 * Bank of Jinzhou 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 and/or deposit-taking business in Hong Kong. ―

2 ―