Bank of Gansu Co., Ltd.HKEX: 2139

List of directors and their roles and functions

· Issued by Bank of Gansu Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2139 · · 2 pages · English

BANK OF GANSU CO.,LTD.* 甘肅銀行股份有限公司* (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 2139) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the “Board”) of Bank of Gansu Co., Ltd. are set out below: Executive Director: Mr. SHI Hailong (Chairman) Non-executive Directors: Mr. ZHANG Bin Mr. ZHANG Junping M

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