Directors, Supervisors and Senior Management

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT DIRECTORS App1A-41 3rd Sch(6) Our incumbent Board comprises 15 Directors, including three executive Directors, seven non-executive Directors and five independent non-executive Directors. Our Directors are elected for a term of three years and can be re-elected, provided that the cumulative term of an independent non-executive Director shall not exceed six years in accordance with the relevant PRC laws and regulations. The following table sets forth certain information regarding our Directors. Date of Date of Joining Appointment Name Age the Bank as a Director Position1 Responsibilities Mr. WANG Tianyu 49 August 1996 December 2005 Chairman, Being responsible for (王天宇) ...................... Executive Director the overall operations and strategic management of the Bank, performing his duty as a Director through the Board, and being responsible for the strategic development committee Mr. SHEN Xueqing 50 December 2011 February 2012 President, Being responsible for (申學清) ...................... Executive Director the daily operations and management of the Bank, and performing his duty as a Director through the Board and the strategic development committee Mr. ZHANG Rongshun 56 August 1996 August 1996 Vice chairman, Being responsible for (張榮順) ...................... Executive Director the operations of the internal audit office of the Board, performing his duty as a Director through the Board and the strategic development committee 1 The Bank has started to designate its Directors as executive Directors or non-executive Directors since February 2012. — 274 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT Date of Date of Joining Appointment Name Age the Bank as a Director Position1 Responsibilities Mr. XU Jianxin 61 February 2012 February 2012 Vice chairman, Performing his duty as (徐建新) ...................... Non-executive a Director through the Director Board and the strategic development committee Mr. FAN Yutao 49 June 2015 June 2015 Non-executive Performing his duty as (樊玉濤) ...................... Director a Director through the Board and the nomination committee Mr. ZHANG Jingguo 52 February 2012 February 2012 Non-executive Performing his duty as (張敬國) ...................... Director a Director through the Board and the remuneration and assessment committee Mr. LIANG Songwei 47 February 2012 February 2012 Non-executive Performing his duty as (梁嵩巍) ...................... Director a Director through the Board and the risk management committee Mr. MA Jinwei 39 June 2015 June 2015 Non-executive Performing his duty as (馬金偉) ...................... Director a Director through the Board and the related party transactions control committee Mr. JI Hongjun 52 February 2012 February 2012 Non-executive Performing his duty as (姬宏俊) ...................... Director a Director through the Board and the audit committee Mr. MA Lei 46 February 2012 February 2012 Non-executive Performing his duty as (馬磊).......................... Director a Director through the Board and the risk management committee 1 The Bank has started to designate its Directors as executive Directors or non-executive Directors since February 2012. — 275 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT Date of Date of Joining Appointment Name Age the Bank as a Director Position1 Responsibilities Mr. WANG Shihao 65 February 2012 February 2012 Independent Performing his duty as (王世豪) ...................... non-executive a Director through the Director Board and the remuneration and assessment committee, and being responsible for the risk management committee Mr. LI Huaizhen 58 June 2015 June 2015 Independent Performing his duty as (李懷珍) ...................... non-executive a Director through the Director Board, and being responsible for the remuneration and assessment committee Mr. XIE Taifeng 57 June 2015 June 2015 Independent Performing his duty as (謝太峰) ...................... non-executive a Director through the Director Board and the related party transactions control committee, and being responsible for the audit committee Mr. WU Ge 48 June 2015 June 2015 Independent Performing his duty as (吳革).......................... non-executive a Director through the Director Board and the nomination committee, and being responsible for the related party transactions control committee Ms. CHAN Mei Bo 44 June 2015 June 2015 Independent Performing her duty as Mabel (陳美寶)............ non-executive a Director through the Director Board and the audit committee, and being responsible for the nomination committee 1 The Bank has started to designate its Directors as executive Directors or non-executive Directors since February 2012. — 276 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT EXECUTIVE DIRECTORS Mr. WANG Tianyu, aged 49, was appointed as an executive Director of the Bank in February 2012 and appointed as the chairman of the Bank in March 2011, being primarily responsible for the overall operations and strategic management of the Bank. In addition, Mr. WANG served as the president of the Bank from September 2005 to December 2011 and has served as the chairman of Zhongmu Zhengyin County Bank Co., Ltd. (中牟鄭銀村鎮銀行股份有限公司) (“Zhongmu County Bank”) since May 2012. Mr. WANG has over 22 years of experience in banking business operations and management. He joined the Bank in August 1996 and had successively served as the president of Jingwu Road sub-branch and the vice president of the Bank from August 1996 to September 2005. Prior to that, Mr. WANG had served as the deputy director of Henan Province Yugong Urban Credit Cooperatives (河南省豫工城市信用社) from May 1993 to May 1996. Mr. WANG graduated from Henen Institute of Finance and Economics (河南財經學院) (Henan, China) in June 1988, majoring in public finance, and obtained a bachelor’s degree in economics. He obtained a master’s degree in business administration from National University of Singapore (Singapore) in June 2006 and an executive master’s degree in business administration from Tsinghua University (Beijing, China) in January 2015. He has been attending a program of advanced economics course for further studies (高級經濟學課程進修班) at School of Economics of Huazhong University of Science and Technology (Hubei, China) since July 2015. He has been a senior accountant accredited by the People’s Government of Henan Province since December 1998. In addition, Mr. WANG has been a member of the 12th Congress of the People’s Congress of Henan Province (第十二屆河南省人民代表大會) since January 2013 and was awarded the title of “National Model Worker” (全國勞動模範) in April 2015. Mr. SHEN Xueqing, aged 50, was appointed as an executive Director of the Bank in February 2012 and appointed as the president of the Bank in December 2011. He is primarily responsible for the daily operations and management of the Bank. Mr. SHEN has over 19 years of experience in banking business operations and management. He joined the Bank in December 2011. Prior to joining the Bank, he held a number of positions in Guangdong Development Bank Co., Ltd. (廣東發展銀行股份有限公司) (currently known as China Guangfa Bank Co., Ltd., 廣發銀行股份有限公司) from June 1996 to November 2011. He had served successively as the deputy manager and the manager of general office, the director of operations department and the assistant to sub-branch president of Huayuan Road sub-branch, Zhengzhou branch from June 1996 to October 2000, the assistant to sub-branch president, the vice president and the president of Dongming Road sub-branch, Zhengzhou branch from October 2000 to July 2004, the general manager of No.3 corporate banking department and the general manager of general office of Zhengzhou branch from July 2004 to April 2006, the president of Anyang sub-branch from April 2006 to September 2009, and the vice president of Changsha branch from October 2009 to November 2011. Prior to that, he had worked in Financial and Trade Commission of Pingdingshan City, Henan Province (河南省平頂山市財政貿易委員會) from July 1990 to June 1996 and had served as the deputy chief of information investigation section since May 1995. — 277 — THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT Mr. SHEN graduated from Henan Institute of Finance and Economics (河南財經學院) (Henan, China) in June 1990, majoring in public finance, and obtained a bachelor’s degree in economics. He obtained an executive master’s degree in business administration degree from Xi’an Jiaotong University (Shaanxi, China) in December 2008, and an executive master’s degree in business administration from Tsinghua University (Beijing, China) in July 2015. He has been a senior economist accredited by the People’s Government of Henan Province since December 2005. Mr. ZHANG

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