PDF《江西银行股份有限公司*》

s qualification by the relevant PRC banking regulatory authorities till the expiry of the term of the second session of the Board. The Bank will publish a separate announcement in accordance with the requirements of the Listing Rules after the relevant election becomes effective. The term of office of other New Directors shall commence from the date of the AGM till the expiry of the term of the second session of the Board. The biographical details of the Directors are set out below: Executive Directors Mr. CHEN Xiaoming, aged 52, is an executive Director and the chairman of the Board of the Bank and has been the secretary to the party committee and the chairman of the Bank since December 2015. He joined the Bank as the president of the Bank in March

2006 and has been the chairman of the Board and secretary to the party committee of the Bank since 2012. Prior to joining the Bank, Mr. Chen was with China Construction Bank (中国建设银行) (formerly known ........