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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 10 directors, including Mr. Liao Lin, Mr. Liu Jun, Mr. Lu Yongzhen, Ms. Chen Yifang, Mr. Dong Yang, Ms. Zhong Mantao, Mr. Fred Zuliu Hu, Mr. Norman Chan Tak Lam, Mr. Herbert Walter and Mr. Murray Horn.

Corporate Social Responsibility and Consumer Protection Committee
Corporate Social Responsibility and Consumer Protection Committee consists of 5 directors, including Mr. Liu Jun, Ms. Cao Liqun, Ms. Chen Yifang, Ms. Zhong Mantao and Mr.Herbert Walter.

Audit Committee
The Audit Committee consists of 7 directors, including Mr. Chen Guanting, Mr. Feng Weidong, Ms. Cao Liqun, Ms. Zhong Mantao, 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. Murray Horn and Mr. Chen Guanting.

Nomination Committee
The Nomination Committee consists of 5 directors, including Mr. Fred Zuliu Hu, Mr. Liu Jun, Mr. Feng Weidong, Mr. Norman Chan Tak Lam and Mr. Murray Horn.

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

Related Party Transactions Control Committee
The Related Party Transactions Control Committee consists of 5 directors, including Mr. Murray Horn, Mr. Wang Jingwu, Ms. Zhong Mantao, Mr. Herbert Walter and Mr. Chen Guanting.

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. Murray Horn and Mr. Chen Guanting.