China Everbright Bank : List of Directors and their Role and Function

China Everbright Bank Company Limited

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 6818)

List of Directors and their Role and Function

The members of the board of Directors (the "Board") of China Everbright Bank Company Limited (the "Company") are set out below:

Chairman of the Board, Non-executive Director

LI Xiaopeng

Vice Chairman of the Board, Non-executive Director

WU Lijun

Executive Directors

YAO Zhongyou

QU Liang

Non-executive Directors

FU Wanjun

YAO Wei

LIU Chong

Independent Non-executive Directors

XU Hongcai

FENG Lun

WANG Liguo

SHAO Ruiqing

HONG Yongmiao

LI Yinquan

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The table below provides membership information of the Board committees on which each Board member serves.

							Inclusive
							Finance
							Development
							and Consumer
						Related Party	Rights and
		Risk				Transactions	Interests
Director/Board	Strategy	Management	Audit	Nomination	Remuneration	Control	Protection
Committee	Committee	Committee	Committee	Committee	Committee	Committee	Committee
LI Xiaopeng	C			M	M
WU Lijun	M
YAO Zhongyou		M
QU Liang							M
FU Wanjun	M	C					C
YAO Wei			M				M
LIU Chong		M					M
XU Hongcai	M		M	C		M
FENG Lun					M	M
WANG Liguo			M		M	M	M
SHAO Ruiqing		M	C		M	M
HONG Yongmiao	M			M	C	M
LI Yinquan			M	M	M	C

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Beijing, PRC

10 May 2021

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