Special Committees of the Board of Directors

The Board of Directors of the Bank consists of six special committees, namely the Strategy Committee, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Compensation Committee and the Related Party Transactions Control Committee.

Strategy Committee
The Strategy Committee consists of 9 directors, including Mr. Jiang Jianqing, Mr. Malcolm Christopher McCarthy, Mr. Yang Kaisheng, Mr. Leung Kam Chung, Antony, Mr. Qian Yingyi, Mr. Xu Shanda, Mr. Huan Huiwu, Mr. Gao Jian Hong, Mr. Wei Fusheng. Mr. Jiang Jianqing assumes the Chairman of the committee and Mr. M.C. McCarthy assumes the vice Chairman of the committee.

Audit Committee
The Audit Committee consists of 7 directors, including Mr. Xu Shanda, Mr. Leung Kam Chung, Antony, Mr. Qian Yingyi, Mr. Wong Kwong Shing, Frank, Mr. Kenneth Patrick Chung, Mr. Li Jun and Mr. Wei Fusheng. Mr. Xu Shanda assumes the Chairman of the committee.

Risk Management Committee
The Risk Management Committee consists of 9 directors, including Mr. Leung Kam Chung, Antony, Ms.Wang Lili, Mr. Qian Yingyi, Mr. Wong Kwong Shing, Frank, Mr. Malcolm Christopher McCarthy, Ms. Li Chunxiang, Mr. Li Jun, Mr. Li Xiwen, Mr. Wei Fusheng. Mr. Leung Kam Chung, Antony assumes the Chairman of the committee.

Nomination Committee
The Nomination Committee consists of 8 directors, including Mr. Qian Yingyi, Mr. Yang Kaisheng, Mr. Leung Kam Chung, Antony, Mr. Xu Shanda, Mr. Wong Kwong Shing, Frank, Mr. Malcolm Christopher McCarthy, Ms. Li Chunxiang and Mr. Li Xiwen. Mr. Qian Yingyi assumes the Chairman of the committee.

Compensation Committee
The Compensation Committee consists of 8 directors, including Mr. Qian Yingyi, Mr. Yang Kaisheng, Mr. Leung Kam Chung, Antony, Mr. Xu Shanda, Mr. Wong Kwong Shing, Frank, Mr. Kenneth Patrick Chung, Mr. Huan Huiwu and Mr. Gao Jianhong. Mr. QIAN Yingyi assumes the Chairman of the committee.

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 5 directors, including Mr. Wong Kwong Shing, Frank, Mr. Zhang Furong, Mr. Leung Kam Chung, Antony, Mr. Xu Shanda Mr. Kenneth and Patrick Chung. Mr. Wong Kwong Shing, Frank assumes the Chairman of the committee.

Where there is any discrepancy between the Chinese and English versions of the Bank's corporate governance documents, the Chinese version shall prevail. Please refer to the Chinese version where the English version is not available.