Postal Savings Bank of China Co., Ltd. announced that due to the expiration of his term of office, Mr. Ma Weihua ceased to serve as Independent Non-executive Director of the Bank, member of the Strategic Planning Committee, chairman and member of the Related Party Transactions Control Committee and member of the Audit Committee of the Board, with effect from January 1, 2020. Due to the expiration of her term of office, Ms. Bi Zhonghua ceased to serve as Independent Non-executive Director of the Bank, member of the Related Party Transactions Control Committee, chairman and member of the Audit Committee, member of the Nomination and Remuneration Committee and member of the Social Responsibility and Consumer Rights Protection Committee of the Board, with effect from January 1, 2020.