Directors of Chong Hing Bank Limited

Board Members^#
Executive Directors Mr ZONG Jianxin (Deputy Chairman and Chief Executive) Mr LAU Wai Man (Deputy Chief Executive) Mr JIN Lin (Deputy Chief Executive) Non-executive Directors Mr LI Feng (Chairman) Mr LIN Zhaoyuan Ms CHEN Jing Independent Non-executive Directors Mr CHENG Yuk Wo Mr LEE Ka Lun Mr YU Lup Fat Joseph


#	Per Article 83 of the Bank’s Articles of Association regarding the Board’s structure: The number of Directors shall not be less than six and not more than twenty five.