Agricultural Bank of China : List of Directors and their Role and Function 2016-03-28

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AGRICULTURAL BANK OF CHINA LIMITED

中國農業銀行股份有限公司

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

(Stock Code: 1288)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Agricultural Bank of China Limited are set out below.

Executive Directors

ZHAO Huan CAI Huaxiang LOU Wenlong

Independent Non-executive Directors

Frederick MA Si-hang WEN Tiejun

Francis YUEN Tin-fan XIAO Xing

LU Jianping

Non-executive Directors

ZHAO Chao ZHOU Ke

ZHANG Dinglong CHEN Jianbo

HU Xiaohui XU Jiandong

There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director	Board Committee	Strategic	County Area	Nomination	Audit and	Risk	Related Party
			Banking
			Business	and			Transactions
		Planning	Development	Remuneration	Compliance	Management	Management
		Committee	Committee	Committee	Committee	Committee	Committee
CAI Huaxiang		M	M
LOU Wenlong		M	M
Frederick MA Si-hang		M	C	M	M
WEN Tiejun		M	M	C	M
Francis YUEN Tin-fan		M	C	C
XIAO Xing		M	M	M
LU Jianping		M	M	M
ZHAO Chao		M	M	M
ZHOU Ke		M	M	M
ZHANG Dinglong		M	M	M
CHEN Jianbo		M	M	M
HU Xiaohui		M	M	M
XU Jiandong		M	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Beijing, the PRC 25 March, 2016