Mr. HAO Xianjing, an external Supervisor of the Bank.

Mr. HAO holds a master’s degree in national economic planning from Liaoning University, and is a certified public accountant, a certified tax agent, and a senior accountant. Mr. HAO has served as a vice president and partner of ShineWing Certified Public Accountants, and a standing director of the Shandong Institute of Certified Public Accountants, and has also served as a director of Shandong ShineWing Engineering Management Consulting Co., Ltd. (山東信永中和工程管理諮詢有限公司), a director of Jinan ShineWing Certified Tax Agents Co., Ltd. (濟南信永中和稅務師事務所有限公司), and an independent director of RemeGen Co., Ltd. (榮昌生物製藥(煙台)股份有限公司), Qingdao BAHEAL Pharmaceutical Co., Ltd.(青島百洋醫藥股份有限公司) and Zaozhuang Bank Co., Ltd(棗莊銀行股份有限公司) . Mr. HAO served as a director of Shandong Zhonghe Zhengxin Risk Management Consulting Co., Ltd. (山東中和正信風險管理諮詢有限公司).