LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

BANK OF TIANJIN CO. LTD.* 天津银行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1578) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the “Director(s)”) of Bank of Tianjin Co. Ltd.* (the “Board”) are set out below: Executive Directors: Mr. YU Jianzhong (Chairman) Mr. WU Hongtao (President) Mr. ZHENG Ke (Vice President) Ms. DONG Xiaodong (Secretary to the Board) Non-executive Directors: Ms. DONG Guangpei Mr. PENG Chong Mr. Alistair Marshall BULLOCH Mr. ZHAO Wei Mr. WANG Shunlong Ms. LI Jun Independent Non-executive Directors: Mr. JIN Qingjun Mr. HE Jia Mr. ZENG Jianhua Mr. LU Jianzhong 1The Board has established six committees. The table below provides membership information of these committees on which each Board member serves.Committee Related Party Inclusive Finance Strategic Transactions Risk Nomination and Development and Development Audit Control Management Remuneration Consumer Rights Director Committee Committee Committee Committee Committee Protection Committee Mr. YU Jianzhong Chairman Member Member Mr. WU Hongtao Member Chairman Member Mr. ZHENG Ke Member Member Ms. DONG Xiaodong Member Member Member Ms. DONG Guangpei Member Mr. PENG Chong Member Mr. Alistair Marshall BULLOCH Member Mr. ZHAO Wei Member Mr. WANG Shunlong Member Ms. LI Jun Member Mr. JIN Qingjun Chairman Member Mr. HE Jia Member Chairman Mr. ZENG Jianhua Member Member Member Mr. LU Jianzhong Chairman Member Member Tianjin China 24 June 2024 * Bank of Tianjin Co. Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong) not subject to the supervision of the Hong Kong Monetary Authority and not authorised to carry on banking/deposit-taking business in Hong Kong. 2