Mr. DENG Youcheng, a non-executive Director of the Bank.

Mr. DENG holds a master’s degree in business administration from Tongji University, and is a certified public accountant, a certified public valuer, a senior auditor, a senior consultant and an accountant. Mr. DENG has served as a deputy secretary to the party committee, a director and the general manager of Qingdao Conson Development (Group) Co., Ltd. (青島國信發展(集團)有限責任公司). Mr. DENG has also served as a director of Zhonglu Property and Casualty Insurance Co., Ltd. and a director of Qingdao Conson Industrial Co., Ltd. Mr. DENG served as a deputy general manager of Qingdao Conson Development (Group) Co., Ltd.