Bank of Guizhou Co., Ltd. approved by the board of directors of the Bank on 30 August, six special committees have been established under the third session of the board of directors of the Bank, namely the Strategic Development Committee, the Audit Committee, the Nomination and Remuneration Committee, the Risk and Related Party Transactions Management Committee, the Compliance Management Committee and the ESG Management Committee. Upon election by the board of directors, the member composition of the special committees under the third session of the board of directors is as follows: Strategic Development Committee: Chairman: YANG Mingshang and Members: XU An, CAI Dong, CHEN Jingde, WANG Gefan, TANG Xin, JIANG Shangjun. Audit Committee: Chairman: LAW Cheuk Kin Stephen and Members: CHEN Hanqing, GONG Taotao, WANG Gefan, TANG Xin, SONG Ke. Nomination and Remuneration Committee: Chairman: TANG Xin and Members: CAI Dong, WANG Xiaoyong, WANG Wencheng, SONG Ke, LAW. Risk and Related Party Transactions Management Committee: Chairman: WANG Gefan and Members: CHEN Hanqing, ZHAO Yong, TANG Xin, SONG Ke, JIANG Shangjun. Compliance Management Committee Chairman: XU An and Members: CHEN Jingde, GONG Taotao, WANG Gefan, LAW Cheuk Kin Stephen, JIANG Shangjun.