Dongguan Rural Commercial Bank Co., Ltd. announced the following changes in the composition of Committees. Mr. ZHANG Qingxiang, a non-executive Director, has ceased to be a member of the comprehensive risk management committee; Mr. XU Zhi, an independent non-executive Director, and Ms. XU Tingting, an independent non- executive Director, have been appointed as members of the nomination and remuneration committee; Mr. YE Jinquan, a non-executive Director, Mr. SHI Wenfeng, an independent non-executive Director, and Mr. TAN Fulong, an independent non-executive Director, have ceased to be members of the nomination and remuneration committee; Mr. TAN Fulong, an independent non-executive Director, has been appointed as a member of the consumer rights protection committee; and Ms. XU Tingting, an independent non-executive Director, has ceased to be a member of the consumer rights protection committee.