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 9 directors, including Mr. Liao Lin, Mr. Liu Jun, Mr. Lu Yongzhen, Mr. Dong Yang, Ms. Zhong Mantao, Mr. Norman Chan Tak Lam, Mr. Herbert Walter, Mr. Murray Horn and Mr. Li Weiping.

Corporate Social Responsibility and Consumer Protection Committee
Corporate Social Responsibility and Consumer Protection Committee consists of 4 directors, including Mr. Liu Jun, Ms. Cao Liqun, Ms. Zhong Mantao and Mr.Herbert Walter.

Audit Committee
The Audit Committee consists of 6 directors, including Mr. Chen Guanting, Ms. Cao Liqun, Ms. Zhong Mantao, Mr. Norman Chan Tak Lam, Mr.Herbert Walter and Mr. Li Weiping.

Risk Management Committee
The Risk Management Committee consists of 7 directors, including Mr. Norman Chan Tak Lam, Mr. Wang Jingwu, Mr. Lu Yongzhen, Ms. Cao Liqun, Mr. Dong Yang, Mr. Murray Horn and Mr. Chen Guanting.

Nomination Committee
The Nomination Committee consists of 4 directors, including Mr. Murray Horn, Mr. Liu Jun, Mr. Norman Chan Tak Lam, and Mr. Li Weiping.

Compensation Committee
The Compensation Committee consists of 5 directors, including Mr.Herbert Walter, Mr. Lu Yongzhen, Mr. Norman Chan Tak Lam, Mr. Murray Horn and Mr. Li Weiping.

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 6 directors, including Mr. Murray Horn, Mr. Wang Jingwu, Ms. Zhong Mantao, Mr. Herbert Walter, Mr. Chen Guanting and Mr. Li Weiping.

US Risk Committee
US Risk Committee consists of 7 directors, including Mr. Norman Chan Tak Lam, Mr. Wang Jingwu, Mr. Lu Yongzhen, Ms.Cao Liqun, Mr. Dong Yang, Mr. Murray Horn and Mr. Chen Guanting.