Bank of Qingdao : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Bank of Qingdao Co., Ltd.*

青島銀行股份有限公司*

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

(H Shares Stock Code: 3866)

(Preference Shares Stock Code: 4611)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Bank of Qingdao Co., Ltd. are set out below:

Executive Directors

GUO Shaoquan (Chairman)

WANG Lin

YANG Fengjiang

LU Lan

Non-executive Directors

ZHOU Yunjie

Rosario STRANO

TAN Lixia

Marco MUSSITA

DENG Youcheng

CHOI Chi Kin, Calvin

Independent Non-executive Directors

CHEN Hua

DAI Shuping

Simon CHEUNG

FANG Qiaoling

Tingjie ZHANG

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The Board has seven committees. The table below provides membership information of these committees on which each director serves.

				Risk
				Management
			Related	and
			Party	Consumer
			Transactions	Rights			Information
	Strategy	Audit	Control	Protection	Nomination	Remuneration	Technology
	Committee	Committee	Committee	Committee	Committee	Committee	Committee
GUO Shaoquan	C				M	M	M
WANG Lin	M			C	M		M
YANG Fengjiang			M	M
LU Lan			M	M
ZHOU Yunjie	M				M	M
Rosario STRANO	M					M
TAN Lixia		M		M			M
Marco MUSSITA				M			M
DENG Youcheng	M	M
CHOI Chi Kin, Calvin	M	M
CHEN Hua	M	M	C	M		M
DAI Shuping	M	M	M		M	C
Simon CHEUNG			M		M	M	C
FANG Qiaoling		C	M	M	M
Tingjie ZHANG	M	M	M		C	M

Notes:

1. Chairman of relevant committee M Member of relevant committee

Qingdao, Shandong Province, the PRC

14 February 2020

• Bank of Qingdao Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong.

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