Our Board of Directors delegates certain responsibilities to various committees. We have formed five committees, namely strategic planning, County Area Banking Business development, audit, nomination and remuneration and risk management committees, and a related party transactions management committee under the risk management committee.

Strategic Planning Committee
Our strategic planning committee consists of 11 directors, including the chairman Mr. Xiang Junbo, the vice chairman, Mr. Zhang Yun and the directors Mr. Yang Kun, Mr. Pan Gongsheng, Mr. Zhang Guoming, Ms. Xin Baorong, Mr. Shen Binxi, Mr. Yuan Linjiang, Mr. Cheng Fengchao, Mr. John Dexter Langlois and Mr. Anthony Wu Ting-yuk. Our chairman Mr. Xiang Junbo is the chairman of the strategic planning committee. The primary duties of the strategic planning committee are to review and propose general development strategy and specific strategic development plans, evaluate factors having an impact on strategic development and implementation in light of domestic and international financial conditions and market changes as well as the overall development of our banking businesses, and propose adjustments to our strategic plan and advice to our Board of Directors and perform other duties and responsibilities as assigned by our Board of Directors.

County Area Banking Business Development Committee
The County Area Banking Business development committee consists of six directors, including the vice chairman, Mr. Zhang Yun and the directors Mr. Yang Kun, Mr. Zhang Guoming, Ms. Xin Baorong, Mr. Shen Bingxi and Mr. Qiu Dong, among whom the vice chairman Mr. Zhang Yun is the chairman of the County Area Banking Business development committee. The primary duties of the County Area Banking Business development committee are to review development strategic plan of County Area Banking Business, and propose to our Board of Directors in line with the general development strategic plan, evaluate factors having material impacts on County Area Banking Business and propose adjustment to development strategic plan to our Board of Directors, monitor our business development plan, policy and basic systems on County Area Banking Business and perform other duties and responsibilities as assigned by our Board of Directors.

Nomination and Remuneration Committee
The nomination and remuneration committee consists of six directors, including vice chairman Mr. Zhang Yun, and the directors Mr. Lin Damao, Mr. Shen Bingxi, Mr. John Dexter Langlois, Mr. Anthony Wu Ting-yuk, and Mr. Qiu Dong. Mr. Qiu Dong is the chairman of the nomination and remuneration committee. The primary duties of the nomination and remuneration committee are to propose appointment standard and procedures for directors, chairman and members of Board of Directors committees as well as senior management, review qualifications and conditions for appointment of directors, president, secretary to the Board of Directors, vice president and other senior management nominated by president and make proposal to our Board of Directors, draft assessment measures for directors and senior management and compensation plan for directors, supervisors and senior management and perform other duties and responsibilities as assigned by our Board of Directors.

Audit Committee
The audit committee consists of five directors, including Mr. Lin Damao, Ms. Xin Baorong, Mr. John Dexter Langlois, Mr. Anthony Wu Ting-yuk, and Mr. Qiu Dong. Mr. Anthony Wu Ting-yuk is the chairman of the audit committee. The primary duties of the audit committee are to supervise our internal control, inspect and evaluate compliance matters in relation to our core business, relevant rules and material operation, review our critical accounting policy and its implementation, supervise our financial and operational status and perform other duties and responsibilities as assigned by our Board of Directors.

Risk Management Committee
The risk management committee consists of seven directors, including Mr. Yang Kun, Mr. Lin Damao, Mr. Zhang Guoming, Mr. Yuan Linjiang, Mr. Cheng Fengchao, Mr. John Dexter Langlois and Mr. Qiu Dong. Mr. John Dexter Langlois is the chairman of the risk management committee. The primary functions of the risk management committee are to review and approve risk management strategic plans and policies and risk control and internal control management system in line with our general development strategic plan, supervise and evaluate their operation and effects, make proposals to our Board of Directors and perform other duties and responsibilities as assigned by our Board of Directors.

We have established a related party transactions management committee under the risk management committee. The related party transactions management committee consists of three directors, including Mr. Yuan Linjiang, Mr. John Dexter Langlois and Mr. Qiu Dong. Mr. John Dexter Langlois is the chairman of the related party transactions management committee. The primary function of the related party transactions management committee is to manage related party transaction matters, review and approve our general management system for related party transactions, supervise its implementation and make proposals to our Board of Directors.