ʕ਷͏͛ვБٰ΅Ϟࠢʮ̡ CHINA MINSHENG BANKING CORP., LTD.

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

(Stock Code: 01988)

(USD Preference Shares Stock Code: 04609)

List of Directors and Their Role and Function

The members of the board of Directors (the "Board") of China Minsheng Banking Corp., Ltd. (the "Company") are set out below.

Non-executive Directors

Independent Non-executive Directors Executive Directors

Zhang Hongwei (Vice Chairman)

Liu Jipeng

Hong Qi (Chairman)

Lu Zhiqiang (Vice Chairman)

Li Hancheng

Liang Yutang (Vice Chairman)

Liu Yonghao (Vice Chairman)

Xie Zhichun

Zheng Wanchun (President)

Shi Yuzhu

Tian Suning

Wu Di

Peng Xuefeng

Yao Dafeng

Liu Ningyu

Song Chunfeng

Tian Zhiping

Weng Zhenjie

1

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

Board

Committee Director

Strategic Development and Investment Management Committee

Nomination Committee

Compensation and Remuneration Committee

Risk Management Committee

Audit Committee

Related Party Transactions Supervision Committee

Zhang Hongwei

M

M

Lu Zhiqiang

M

M

Liu Yonghao

M

M

Shi Yuzhu

M

Wu Di

M

M

Yao Dafeng

M

M

Song Chunfeng

M

M

Tian Zhiping

M

M

Weng Zhenjie

M

M

Liu Jipeng

M

M

M

Li Hancheng

M

M

C

Xie Zhichun

M

M

C

Tian Suning

Peng Xuefeng

M

M

M

Liu Ningyu

M

C

M

Hong Qi

C

C

Liang Yutang

M

M

M

Zheng Wanchun

M

M

Note: The Company will complete the appointments of relevant specialized committees of the Board to fulfill the vacancies as soon as possible and promptly announce such appointments.

C: Chairman of the relevant Board committees M: Member of the relevant Board committees

Beijing, PRC, 21 June 2018 2

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CMBC - China Minsheng Banking Corporation Ltd. published this content on 22 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 June 2018 00:12:02 UTC