BRIEF-Agricultural Bank Of China says Lou Wenlong resigned as an Executive Director | Reuters


April 18 Agricultural Bank Of China Ltd

* Abc-More Announcement On Resignation Of Directors

* Lou Wenlong has tendered his resignation as an Executive
Director, an Executive Vice President

* Board considered and approved resignation of Lu Jianping
as an Independent Non-Executive Director of bank

* Number of Independent Non-Executive Directors of bank will
not be less than one-third of board upon resignation of Lou

* Lu Jianping’s resignation has taken effect

* Following effective resignation of Lu Jianping, number of
members of nomination and remuneration committee of bank would
be decreased to six

* Following effective resignation of Lu Jianping number of
Independent Non-Executive Directors would be reduced to three
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