Shanghai Commercial Bank Limited Appoints Mr. Tang Yeh-Chuan to Risk Committee

Disclosure Date: 1150718 Statement Date: 1150717 Statement Time: 180303 Company Code: 5876 Company Name: Shanghai Commercial Bank Subject: Announcement on behalf of subsidiary Shanghai Commercial Bank Limited regarding appointment of Risk Committee member Applicable Clause: Clause 6 Factual Date: 1150717

Details: 1. Date of Change: 115/07/17 2. Name of Functional Committee: Risk Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Name: Mr. Tang Yeh-Chuan 6. New Member Resume: Audit and Assurance Partner, Financial Services Industry, Deloitte China 7. Nature of Change: New Appointment 8. Reason for Change: New Appointment 9. Previous Term: Not applicable 10. Effective Date of New Appointment: 115/07/17 11. Other Matters to be Disclosed: None