Zhongyuan Bank : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(Stock Code of H Shares: 1216)

(Stock Code of Preference Shares: 4617)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Director(s)") of Zhongyuan Bank Co., Ltd. (the "Board") are set out below:

Executive Directors:

Mr. Dou Rongxing (Chairman)

Mr. Wang Jiong

Mr. Li Yulin

Mr. Wei Jie

Non-executive Directors:

Mr. Li Qiaocheng

Mr. Li Xipeng

Mr. Mi Hongjun

Independent Non-executive Directors:

Ms. Pang Hong

Mr. Li Hongchang

Mr. Jia Tingyu

Mr. Chan Ngai Sang Kenny

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The Board has established six special committees. The table below provides membership information of these committees on which each Board member serves.

			Related Party		Nomination	Consumer
Committee	Strategic and		Transactions	Risk	and	Rights
	Development	Audit	Control	Management	Remuneration	Protection
Director	Committee	Committee	Committee	Committee	Committee	Committee
Mr. Dou Rongxing	Chairman				Member
Mr. Wang Jiong	Member		Member	Member	Member	Chairman
Mr. Li Yulin				Member		Member
Mr. Wei Jie	Member		Member	Member
Mr. Li Qiaocheng	Member
Mr. Li Xipeng	Member
Mr. Mi Hongjun	Member
Ms. Pang Hong		Member		Member	Chairman
Mr. Li Hongchang		Member	Chairman	Member	Member	Member
Mr. Jia Tingyu	Member	Member	Member	Chairman	Member
Mr. Chan Ngai Sang Kenny		Chairman	Member			Member

Zhengzhou, the People's Republic of China

September 10, 2020

• Zhongyuan Bank Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong.

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