China Everbright Bank Co., Ltd. Class ASSE: 601818

List of Directors and their Role and Function

· Issued by China Everbright Bank Co., Ltd. Class A

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

LI Xiaopeng

Vice Chairman of the Board, Non-executive Director

WU Lijun

Executive Directors

YAO Zhongyou

QU Liang

Non-executive Directors

FU Wanjun

YAO Wei

LIU Chong

Independent Non-executive Directors

XU Hongcai

FENG Lun

WANG Liguo

SHAO Ruiqing

HONG Yongmiao

LI Yinquan

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The table below provides membership information of the Board committees on which each Board member serves.

Inclusive

Finance

Development

and Consumer

Related Party

Rights and

Risk

Transactions

Interests

Director/Board

Strategy

Management

Audit

Nomination

Remuneration

Control

Protection

Committee

Committee

Committee

Committee

Committee

Committee

Committee

Committee

LI Xiaopeng

C

M

M

WU Lijun

M

YAO Zhongyou

M

QU Liang

M

FU Wanjun

M

C

C

YAO Wei

M

M

LIU Chong

M

M

XU Hongcai

M

M

C

M

FENG Lun

M

M

WANG Liguo

M

M

M

M

SHAO Ruiqing

M

C

M

M

HONG Yongmiao

M

M

C

M

LI Yinquan

M

M

M

C

Notes:

  1. Chairman of the relevant Board committees M Member of the relevant Board committees

Beijing, PRC

10 May 2021

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