Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement Article 9

An interbank financial information network enterprise shall have the following number of directors who meet the qualification requirements set forth in Article 7 herein:1. If the company has 3 directors or less, at least one director; if the company has more than 3 directors, at least one more director for each additional three directors; and2. If the company has managing director(s), at least one of the managing directors.The chairman of an interbank financial information network enterprise shall fulfill any of the requirements that has mentioned in Article 7.At least one of an interbank financial information network enterprise's supervisors shall possess any of the qualification requirements or professional knowledge mentioned in Article 7 herein.