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Terms of Reference of the Remuneration Committee of Shanghai Commercial Bank Limited (1) Membership The Remuneration Committee shall consist of not less than three members, comprising a majority of Independent Non-execut
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Document Date: 2014-01-23 23:12:36


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internal audit / risk management / /

Organization

Remuneration Committee / Remuneration Committee of Shanghai Commercial Bank Limited / /

Position

Chairman / Meetings The Chairman / Secretary / Director / Officer / Chief Executive / Board The Chairman / Corporate Secretary / Chief Executive / Human Resources Department / /

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