BOARD OF DIRECTORS CHINA DASHENG BANK

S/N NAMES COUNTRY OF RESIDENCE POSITION/MEMBERSHIP TO COMMITTEES
1 BAO DONGQIANG CHINA CHAIRMAN, NON-EXECUTIVE DIRECTOR
2 CHENG JI TANZANIA EXECUTIVE DIRECTOR/CEO
3 LIU GULION CHINA NON-EXECUTIVE DIRECTOR
4 XU ZHENG CHINA NON-EXECUTIVE DIRECTOR
5 HUANG JIANFANG CHINA NON-EXECUTIVE DIRECTOR
6 MRS. PONIWOA MBISSE TANZANIA NON-EXECUTIVE DIRECTOR
7 JIMMY MEDARD MROSSO TANZANIA NON-EXECUTIVE DIRECTOR
8 FRANK NTABAYE TANZANIA COMPANY SECRETARY

SENIOR MANAGERS CHINA DASHENG BANK

S/N NAMES POSITION
1 Mr. CHENG JI CHIEF EXECUTIVE OFFICER
2 GUYDON CHIHWALO HEAD OF FINANCE AND ADMINISTRATION
3 PRIVATUS A. MULOKOZI HEAD OF ICT
4 NASRA MOHAMMED HEAD OF RISK AND COMPLIANCE
5 ZABLON STAMBULI HEAD OF INTERNAL AUDIT
6 FRANK NTABAYE HEAD OF LEGAL AND COMPANY SECRETARY
7 RAPHAEL SAKITA HEAD OF CREDIT ND RECOVERY
8 HELLEN MUNISI HEAD OF HUMAN RESOURCES
9 JOHN CHARLES HEAD OF BUSINESS

BOARD AND COMMITTEES

NAME TITLE
1 Mr. Bao Dongqiang Board Chairman
2 Mr. Frank Ntabaye Legal Manager & Co. Secretary

Board Risk and Compliance Committee

NAME TITLE
1 Ms. Poniwoa Andrew Mbisse Chairperson (Audit, Risk and Compliance Committee)
2 Mr. Xu Zheng Member (Audit, Risk and Compliance Committee)
3 Mr. Mr Liu Gulion Member (Audit, Risk and Compliance Committee)
4 Mr. Zablon Stambuli Secretary (Audit, Risk and Compliance Committee)

Board Credit Committee

NAME TITLE
1 Mr. Bao Dongqiang Chairman
2 Mr. Jimmy Mrosso Member
3 Mr. Huang Jianfang Member
4 Mr. Raphael Sakita Secretary

Remuneration and HR Committee

NAME TITLE
1 Mr. Jimmy Mrosso Chairman
2 Mr. Huang Jianfang Member
3 Mr. Bao Dongqiang Member
4 Ms. Hellen Munisi Secretary