According to the latest announcement by Agricultural Bank of China Limited (the Bank), Ms. WONG Pui Sze Priscilla was ratified by the National Financial Regulatory Administration to serve as an independent non-executive director. Her appointment, approved during the Bank’s 2024 annual general meeting on 27 June 2025, includes membership on the Audit Committee, the Risk Management and Consumers’ Interests Protection Committee, the Risk Management Committee of Institutions in the United States Regions, and the Related Party Transactions Management Committee of the board of directors.

Meanwhile, Ms. LEUNG KO May Yee, Margaret ceased to serve as an independent non-executive director upon the expiration of her term. She also stepped down from her positions as a member on the above-mentioned committees and as chairman of the Related Party Transactions Management Committee. The Bank’s board of directors expressed gratitude for her contributions during her tenure.