Agricultural Bank of China Limited (the “Bank”) released an announcement dated 13 February 2026, detailing its board of directors and their respective committee roles. The executive directors are Gu Shu, Wang Zhiheng, Liu Hong, and Lin Li. The independent non-executive directors are Wu Liansheng, Wang Changyun, Ju Jiandong, Zhuang Yumin, Zhang Qi (張琦), and Wong Pui Sze Priscilla. The non-executive directors are Zhou Ji, Li Wei, Liu Xiaopeng, Zhang Qi (張奇), and Zhang Hongwu.

There are seven board committees: Strategic Planning and Sustainable Development Committee, County Area Banking Business and Inclusive Finance Development Committee, Nomination and Remuneration Committee, Audit Committee, Risk Management and Consumers’ Interests Protection Committee, Related Party Transactions Management Committee, and the Risk Management Committee of Institutions in the United States Regions. Each director serves on one or more committees, with certain directors chairing specific committees as outlined in the announcement.