1. Art and Diseño

中國光大銀行股份有限公司
China Everbright Bank Company Limited
(A joint stock company incorporated in the People’s Republic of China with limited liability)
(Stock code: 6818)
List of Directors and their Role and Function
The members of the board of Directors (the “Board”) of China Everbright Bank Company Limited
(the “Company”) are set out below:
Chairman of the Board, Non-executive Director
TANG Shuangning
Vice Chairman of the Board, Non-executive Director
GAO Yunlong
Executive Director
ZHAO Huan
Non-executive Directors
WU Jian
Narentuya
WU Gang
WANG Shumin
WANG Zhongxin
WU Gaolian
Independent Non-executive Directors
ZHOU Daojiong1
ZHANG Xinze
QIAO Zhimin
XIE Rong
FOK Oi Ling Catherine
1
Mr. ZHOU Daojiong has tendered his resignation. According to the relevant requirement under the PRC law,
one-third of the Board shall comprise independent Directors. Therefore, the resignation of Mr. ZHOU
Daojiong will take effect upon the appointment qualification of the newly appointed independent nonexecutive director having been approved by the CBRC.
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There are 6 Board committees. The table below provides membership information of these
committees on which each Board member serves.
Director/Board Committee
Strategy
Committee
Risk
Management
Committee
Audit
Committee
Nomination
Committee
Related Party
Transactions
Remuneration
Control
Committee
Committee
TANG Shuangning
M
GAO Yunlong
C
ZHAO Huan
M
M
WU Jian
M
C
Narentuya
M
WU Gang
M
M
WANG Shumin
M
M
WANG Zhongxin
M
WU Gaolian
ZHOU Daojiong2
M
M
M
M
M
M
M
ZHANG Xinze
QIAO Zhimin
M
XIE Rong
FOK Oi Ling Catherine
M
C
M
M
M
M
M
M
M
C
M
C
M
M
M
M
M
C
Notes:
C
M
Chairman of the relevant Board committees
Member of the relevant Board committees
Beijing, PRC
30 January 2015
2
The newly appointed independent non-executive director will replace Mr. ZHOU Daojiong as a member of
the Strategy Committee, the Nomination Committee and the Remuneration Committee upon his appointment
qualification having been approved by the CBRC.
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