Dongguan Rural Commercial Bank Co., Ltd. announced that at the AGM held on 30 May 2024 approved the appointment of Mr. Fu Qiang, Mr. Qian Hua as executive directors, Ms. Li Huiqin, Mr. Wong Wai Hung, Mr. Chan Ho Fung as Non-Executive Directors. The company approved the appointment of Ms. Deng Qian, Mr. Cai Junbang, Mr. Liu Jiahao, Mr. Li Guoyu as shareholder supervisors and Ms. Wei Haiying and Mr. Liu Sheng as External Supervisor of the Fifth Session of the Board of Supervisors. Mr. Lai Chun Tung, Mr. Wang Junyang, Mr. Cai Guowei and Mr. Chen Haitao have retired as Directors of the Bank upon the end of the 2023 AGM.

The Board further announced the compositions of the fifth session of the Board committees: Strategic Decision and Sannong Committee: Mr. Lu Guofeng (Chairperson), Mr. Fu Qiang, Mr. Qian Hua, Ms. Li Huiqin and Mr. Ye Jinquan; Comprehensive Risk Management Committee: Mr. Ye Jianguang (Chairperson), Mr. Chan Ho Fung, Mr. Zeng Jianhua, Mr. Xu Zhi and Ms. Xu Tingting; Nomination and Remuneration Committee: Mr. Yip Tai Him (Chairperson), Mr. Qian Hua, Mr. Ye Jinquan, Mr. Zeng Jianhua and Ms. Xu Tingting; Related Party Transaction Control Committee: Mr. Tan Fulong (Chairperson), Mr. Ye Jianguang and Ms. Liu Yuou; Audit Committee: Mr. Xu Zhi (Chairperson), Mr. Chen Weiliang and Ms. Liu Yuou; Consumer Rights Protection Committee: Mr. Fu Qian (Chairperson), Mr. Wong Wai Hung, Mr. Zhang Qingxiang, Mr. Tang Wencheng and Mr. Tan Fulong. Ms. Deng Yanwen, Mr. Wu Lixin, Mr. Liang Zhifeng, Mr. Lu Chaoping, Mr. Wang Zhujin, Mr. Liang Jiepeng, Mr. Zou Zhibiao and Mr. Yang Biao have retired as the Supervisors of the Bank with effect from 30 May 2024.