Registered Address and Address of Head Office：
No. 9 Waihuan Road, Financial Island, Zhengdong New District, Zhengzhou
 

Website Address：
http://www.zybank.com.cn
 

Principal Place of Business in Hong Kong：
40/F,Dah Sing Financial Centre, 248 Queen's Road East, Wanchai, Hong Kong
 

Company Secretary：
Ms. CHAN Yin Wah
40/F,Dah Sing Financial Centre, 248 Queen's Road East, Wanchai, Hong Kong"
 

H Share Registrar：
Computershare Hong Kong Investor Services Limited
Shops 1712-1716. 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong"
 

Authorized Representatives：
Mr. GUO Hao
No. 9 Waihuan Road, Financial Island, Zhengdong New District, Zhengzhou"
Ms. CHAN Yin Wah
40/F,Dah Sing Financial Centre, 248 Queen's Road East, Wanchai, Hong Kong"
 

Board Committee

Strategy and Development Committee：
Mr.Guo Hao (Chairman)
Mr. Feng Ruofan
Mr. Xu Yiguo

Audit Committee：
Mr. Pan Xinmin (Chairman)
Mr. Wang Maobin
Mr. Gao Pingyang

Related Party Transactions Control Committee：
Mr. Wang Maobin (Chairman)
Ms. Zhao Zijian
Mr. Pan Xinmin

Risk Management Committee：
Ms. Zhao Zijian (Chairman)
Mr. Feng Ruofan
Mr. Xu Yiguo

Nomination and Remuneration Committee：
Mr. Xu Yiguo (Chairman)
Ms. Zhao Zijian
Mr. Pan Xinmin

Consumer Rights Protection Committee：
Mr. Gao Pingyang (Chairman)
Ms. Zhang Shu
Mr. Wang Maobin