Shanghai Commercial Bank Limited Announces Passing of Risk Committee Member

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 Resume: Independent Non-Executive Director of Shanghai Commercial Bank Limited 5. Name of New Member: Not applicable 6. New Member's Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'term expired', '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

Keyword: Material Information