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

April 18 (Reuters) - 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

Wenlong

* 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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