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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 8 directors, including Mr. Chen Siqing, Mr. Liao Lin, Mr. Lu Yongzhen, Ms. Chen Yifang, Mr. Dong Yang, Mr. Anthony Francis Neoh, Mr. Fred Zuliu Hu and Mr. Norman Chan Tak Lam.

Corporate Social Responsibility and Consumer Protection Committee
Corporate Social Responsibility and Consumer Protection Committee consists of 3 directors, including Mr. Liao Lin, Ms. Cao Liqun and Ms. Chen Yifang.

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

Risk Management Committee
The Risk Management Committee consists of 9 directors, including Mr. Anthony Francis Neoh,  Mr. Wang Jingwu, Mr. Lu Yongzhen, Mr. Feng Weidong, Ms. Cao Liqun, Mr. Dong Yang, Mr. Yang Siu Shun, Mr. Shen Si and Mr. Norman Chan Tak Lam.

Nomination Committee
The Nomination Committee consists of 5 directors, including Mr. Fred Zuliu Hu, Mr. Liao Lin, Mr. Feng Weidong, Mr. Anthony Francis Neoh and Mr. Yang Siu Shun.

Compensation Committee
The Compensation Committee consists of 5 directors, including Mr. Shen Si, Mr. Lu Yongzhen, Ms. Chen Yifang, Mr. Anthony Francis Neoh and Mr. Fred Zuliu Hu.

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 3 directors, including Mr. Yang Siu Shun, Mr. Wang Jingwu and Mr. Shen Si.

US Risk Committee
US Risk Committee consists of 9 directors, including Mr. Anthony Francis Neoh, Mr. Wang Jingwu, Mr. Lu Yongzhen, Mr. Feng Weidong, Ms.Cao Liqun, Mr. Dong Yang, Mr. Yang Siu Shun, Mr. Shen Si and Mr. Norman Chan Tak Lam.