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Special Committees of the Board of Directors

The Board of Directors of the Bank consists of eight special committees, namely the Strategy Committee,Corporate Social Responsibility and Consumer Protection Committee, the AuditCommittee, the Risk Management Committee, the Nomination Committee, the Compensation Committee, the Related Party Transactions Control Committee and US Risk Committee.

Strategy Committee
The Strategy Committee consists of 7 directors, including Mr. Liao Lin, Mr. Lu Yongzhen, Ms. Chen Yifang, Mr. Dong Yang, Mr. Fred Zuliu Hu, Mr. Norman Chan Tak Lam and Mr.Herbert Walter.

Corporate Social Responsibility and Consumer Protection Committee
Corporate Social Responsibility and Consumer Protection Committee consists of 4 directors, including Mr. Liao Lin, Ms. Cao Liqun, Ms. Chen Yifang and Mr.Herbert Walter.

Audit Committee
The Audit Committee consists of 7 directors, including Mr. Shen Si, Mr. Feng Weidong, Ms. Cao Liqun, Mr. Yang Siu Shun, Mr. Fred Zuliu Hu, Mr. Norman Chan Tak Lam and Mr.Herbert Walter.

Risk Management Committee
The Risk Management Committee consists of 8 directors, including Mr. Norman Chan Tak Lam,  Mr. Wang Jingwu, Mr. Lu Yongzhen, Mr. Feng Weidong, Ms. Cao Liqun, Mr. Dong Yang, Mr. Yang Siu Shun and Mr. Shen Si.

Nomination Committee
The Nomination Committee consists of 6 directors, including Mr. Fred Zuliu Hu, Mr. Liao Lin, Mr. Feng Weidong,  Mr. Yang Siu Shun, Mr. Norman Chan Tak Lam and Mr.Herbert Walter.

Compensation Committee
The Compensation Committee consists of 6 directors, including Mr. Shen Si, Mr. Lu Yongzhen, Ms. Chen Yifang, Mr. Fred Zuliu Hu, Mr. Norman Chan Tak Lam and Mr.Herbert Walter.

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 4 directors, including Mr. Yang Siu Shun, Mr. Wang Jingwu, Mr. Shen Si and Mr.Herbert Walter.

US Risk Committee
US Risk Committee consists of 8 directors, including Mr. Norman Chan Tak Lam, Mr. Wang Jingwu, Mr. Lu Yongzhen, Mr. Feng Weidong, Ms.Cao Liqun, Mr. Dong Yang, Mr. Yang Siu Shun and Mr. Shen Si.