5876 Shanghai Business Bank: Announcement of the Passing of a Risk Committee Member from Subsidiary

Disclosure Date: 1150709 Statement Date: 1150708 Statement Time: 155650 Company Code: 5876 Company Name: Shanghai Business Bank Subject: Announcement on behalf of subsidiary Shanghai Commercial Bank Limited regarding the passing of a Risk Committee member Applicable Clause: Clause 6 Event Date: 1150706

Details: 1. Date of Change: 115/07/06 2. Name of Functional Committee: Risk Committee 3. Name of Former Member: Mr. Kwong Chi Keung 4. Former Member's Background: Independent Non-Executive Director of Shanghai Commercial Bank Limited 5. Name of New Member: Not applicable 6. New Member's Background: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): deceased 8. Reason for Change: deceased 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None