Postal Savings Bank of China : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-01-04

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POSTAL SAVINGS BANK OF CHINA CO., LTD.

中國郵政儲蓄銀行股份有限公司

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

(Stock Code: 1658)

(Stock Code of Preference Shares: 4612)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors (the "Board") of Postal Savings Bank of China Co., Ltd. are set out below.

Executive Directors

Zhang Xuewen (performing the duties of the Chairman of the Board) Yao Hong

Non-Executive Directors

Han Wenbo

Tang Jian Liu Yaogong

Chin Hung I David Liu Yue

Ding Xiangming

Independent Non-Executive Directors

Ma Weihua

Bi Zhonghua Fu Tingmei Gan Peizhong Hu XiangThe Board has 6 committees. The table below provides membership information of these committees on which each Board member serves.

Directors Zhang Xuewen Yao Hong Han Wenbo Tang Jian Liu Yaogong

Committees

M

C*

M M

M

Chin Hung I David Liu Yue

M

Ding Xiangming Ma Weihua

M

Bi Zhonghua Fu Tingmei Gan Peizhong Hu Xiang

C M M

M

Notes:

• C Chairman of the relevant Board committee

  M MC MMM CMM

• C* Performing the duties of the Chairman of the Board committee

• M Member of the relevant Board committee

Beijing, the PRC

January 4, 2019

M

C*MM

MM

MM MMM

C