The board of directors of Bank of Chongqing Co., Ltd. has resolved to change the composition of the Audit Committee, the Connected Transactions Control Committee, the Information Technology Guidance Committee and the Consumer Protection Committee under the Board. With effect from May 17, 2023, the composition of the relevant special committees under the Board will be changed as follows: Audit Committee: Dr. LIU Xing (chairman), Ms. WANG Fengyan, Dr. FUNG Don Hau and Mr. YUAN Xiaobin. Connected Transactions Control Committee: Dr. ZOU Hong (chairman), Mr. LIU Jianhua, Dr. LIU Xing, Mr. WANG Rong and Dr. FUNG Don Hau.

Information Technology Guidance Committee: Mr. RAN Hailing (chairman), Mr. LIU Jianhua, Mr. WONG Wah Sing and Dr. ZOU Hong. Consumer Protection Committee: Mr. WONG Hon Hing (chairman), Mr. LIU Jianhua, Mr. WONG Wah Sing and Ms. YOU Lili.