The Board of Directors of Postal Savings Bank of China Co., Ltd. received the resignation report from Mr. Lyu Jiajin. Mr. Lyu Jiajin resigned from his positions as Executive Director and President of the Bank, Chairman and member of Social Responsibility and Consumer Rights Protection Committee, member of Strategic Planning Committee, member of Risk Management Committee, member of Nomination and Remuneration Committee of the Board, as well as his duties on behalf of the Chairman, Chairman of Strategic Planning Committee of the Board, and the legal representative due to change of job, with effect from 4 January 2019.