Chongqing Rural Commercial Bank Co., Ltd. announced that Mr. Liu Jianzhong was elected by the Board as chairman of the fifth session of the Board, with effect from the date of this announcement. The Bank announced that Mr. Xie Wenhui was elected by the Board as president of the Bank, with effect from the date of this announcement. The Bank announced that as elected by the Board, the composition of the special committees of the fifth session of the Board, with effect from the date of this announcement, is as follows: Strategic Development Committee: Chairman: Mr. Liu Jianzhong, Members: Mr. Xie Wenhui, Mr. Zhang Peng, Mr. Zhang Qiaoyun and Ms. Bi Qian. Risk Management Committee: Chairman: Mr. Xie Wenhui, Members: Mr. Zhang Peizong, Ms. Gu Xiaoxu, Mr. Zhang Qiaoyun and Ms. Bi Qian. Audit Committee: Chairman: Mr. Li Jiaming, Members: Mr. Song Qinghua, Mr. Zhang Qiaoyun, Mr. Lee Ming Hau and Ms. Bi Qian. Nomination Committee: Chairman: Mr. Zhang Qiaoyun, Members: Mr. Liu Jianzhong, Mr. Xie Wenhui, Mr. Lee Ming Hau and Mr. Li Jiaming. Remuneration Committee: Chairman: Mr. Song Qinghua, Members: Mr. Xie Wenhui, Ms. Gu Xiaoxu, Mr. Lee Ming Hau and Mr. Li Jiaming. Related Party Transaction Supervision Committee: Chairwoman: Ms. Bi Qian. Members: Mr. Xie Wenhui, Mr. Zhang Peizong, Mr. Yin Xianglin and Mr. Song Qinghua.