Bank of Communications Co., Ltd.

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

(Stock Code: 03328)

LIST OF DIRECTORS AND THEIR POSITIONS

Name

Positions

Ren Deqi

Chairman of the Board, Executive Director, Chairman of the Strategy

Committee (Inclusive Finance Development Committee)

Liu Jun

Vice Chairman of the Board, Executive Director, Member of the

Strategy Committee (Inclusive Finance Development Committee),

Chairman of the Social Responsibility (Environmental, Social and

Governance) and Consumer Protection Committee

Li Longcheng

Non-executive Director, Member of the Audit Committee, Member of

the Personnel and Remuneration Committee

Wang Linping

Non-executive Director, Member of the Risk Management and Related

Party Transactions Control Committee, Member of the Social

Responsibility (Environmental, Social and Governance) and

Consumer Protection Committee

Chang Baosheng

Non-executive Director, Member of the Strategy Committee (Inclusive

Finance Development Committee), Member of the Audit Committee

Liao, Yi Chien David

Non-executive Director, Member of the Personnel and Remuneration

Committee

Chan Siu Chung

Non-executive Director, Member of the Social Responsibility

(Environmental, Social and Governance) and Consumer Protection

Committee

Song Hongjun

Non-executive Director, Member of the Strategy Committee (Inclusive

Finance Development Committee), Member of the Risk Management

and Related Party Transactions Control Committee

Chen Junkui

Non-executive Director, Member of the Strategy Committee (Inclusive

Finance Development Committee), Member of the Audit Committee

Liu Haoyang

Non-executive Director, Member of the Risk Management and Related

Party Transactions Control Committee, Member of the Social

Responsibility (Environmental, Social and Governance) and

Consumer Protection Committee

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Name

Positions

Jason Yeung Chi Wai

Independent Non-executive Director, Member of the Strategy

Committee (Inclusive Finance Development Committee), Member of

the Audit Committee

Raymond Woo Chin Wan

Independent Non-executive Director, Member of the Audit Committee,

Member of the Personnel and Remuneration Committee

Cai Haoyi

Independent Non-executive Director, Member of the Risk Management

and Related Party Transactions Control Committee, Chairman of the

Personnel and Remuneration Committee

Shi Lei

Independent Non-executive Director, Member of the Risk Management

and Related Party Transactions Control Committee, Member of the

Personnel and Remuneration Committee

Zhang Xiangdong

Independent Non-executive Director, Member of the Audit Committee,

Chairman of the Risk Management and Related Party Transactions

Control Committee

Li Xiaohui

Independent Non-executive Director, Chairwoman of the Audit

Committee, Member of the Risk Management and Related Party

Transactions Control Committee

Shanghai, the PRC

11 May 2021

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Bank of Communications Co. Ltd. published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:57:05 UTC.