The general meeting of shareholders

　　The general meeting of shareholders is the highest authority of the bank, which is composed of all shareholders and exercises its functions and powers in accordance with the company law of the people's Republic of China and the articles of association of Qingdao Rural Commercial Bank Co., Ltd.

　　Board of directors

　　The board of directors is the executive organ of the general meeting of shareholders and the operation and decision-making organ of the bank. It is responsible for the general meeting of shareholders and exercises its functions and powers in accordance with the company law of the people's Republic of China and the articles of association of Qingdao Rural Commercial Bank Co., Ltd. and authorized by the general meeting of shareholders. The board of directors of the bank is composed of 13 directors. Under the board of directors of the bank, there are strategic planning committee, audit committee, nomination and compensation committee, three rural financial services and Consumer Protection Committee, risk management and related transaction control committee.

　　Board of supervisors

　　The board of supervisors is the supervisory body of the bank, which is responsible for and reports on its work to the general meeting of shareholders, and exercises its functions and powers in accordance with the company law of the people's Republic of China, the articles of association of Qingdao Rural Commercial Bank Co., Ltd., and the authorization of the general meeting of shareholders. The board of supervisors of the bank is composed of eight supervisors. The board of supervisors of the bank has a supervision committee and a nomination committee.

　　Senior management

　　The senior management is the executive organ of the bank, which is responsible for organizing the operation and management activities of the bank and is responsible to the board of directors. The President shall exercise his functions and powers mainly in accordance with laws, regulations, rules and the articles of association of the bank, as well as the authorization of the general meeting of shareholders and the board of directors. The bank's senior management includes the president, vice president, Secretary of the board of directors, risk director, etc., and other senior management personnel may be set up when necessary.