At the first meeting of the third session of the Board of the Bank of Gansu Co., Ltd. held on December 24, 2021, the Board resolved to appoint Mr. Liu Qing, an executive director of the Bank, as the chairman of the third session of the Board of the Bank for a term of three years effective from the date of appointment. The appointment of chairman and members of each committee of the Board was considered and approved at the first meeting of the third session of the Board, the details of which are set out below: Strategy and Development Committee Mr. LIU Qing (Chairman), Mr. ZHAO Xingjun, Mr. ZHANG Youda, Mr. MA Zhiqiang. Audit Committee: Ms. LUO Mei (Chairman), Ms. WU Changhong, Mr. GUO Jirong, Mr. WONG Sincere, Mr. DONG Ximiao. Nomination and Remuneration Committee: Mr. DONG Ximiao (Chairman), Mr. LIU Qing, Ms. LUO Mei, Mr. WANG Tingting. Related Party Transaction and Risk Management Committee:Mr. WONG Sincere (Chairman), Mr. DONG Ximiao, Mr. WANG Tingting, Mr. LIU Guanghua. Consumer Rights Protection Committee: Mr. MA Zhiqiang (Chairman), Mr. LIU Qing, Mr. SHI Guanglei, Ms. YANG Chunmei, Mr. LIU Guanghua. At the first meeting of the third session of the board of supervisors of the Bank (the "Board of Supervisors") held on December 24, 2021, Ms. Tang Lan, an employee representative supervisor of the Bank, was appointed as the chairman of the third session of the Board of Supervisors for a term of three years. The first meeting of the third session of the Board of Supervisors considered and approved the appointment of the chairman and members of each committee of the Board of Supervisors, the details of which are set out below: Nomination Committee: Mr. LUO Yi (Chairman), Ms. TANG Lan, Mr. WANG Xiaopei, Mr. ZHANG Yanlong, Mr. ZENG Lehu. Supervisory Committee: Mr. LI Zongyi (Chairman), Ms. TANG Lan, Mr. LIU Peixun, Mr. MA Runping, Mr. HAN Zhenjiang.
BANK OF GUNSU CO., LTD. is a commercial bank mainly engaged in the corporate banking. Along with subsidiaries, the Company operates its businesses through three segments. The Corporate Banking Segment offers financial products and services, including loans, discounted bills, deposits, and fee-and commission-based products and services. The major customers of this segment primarily include government agencies, public organizations, state-owned enterprises (SOEs), private enterprises and foreign-invested enterprises. The Financial Market Operation Segment issues debit cards denominated in Renminbi to retail customers holding deposit accounts with the Company. The Retail Banking Segment offers retail customers financial products and services, including loans, discounted bills, deposits, and fee-and commission-based products and services.
BANK OF GANSU CO., LTD. 
