The Board of Directors of China Merchants Bank convened on 22 March 2024 and approved the nomination of Ms. Shek Dai, Ms. Liu Fui, Mr. Chu Liwei as Non-Executive Director and Mr. Chung Tak Shing as Executive Director. The nominations will be considered at the 2023 General Meeting and, if approved, will be submitted to the State Financial Supervisory Authority for review. The term of office of the nominee shall run from the date of approval to the 12th Board of Directors. Ms. Shek Dai is currently the General Manager of China Commerce Bureau Group, Ms. Liu Fui is the General Manager of China Commerce Bank Financial Holdings, Mr. Chu Li-wei is the Deputy General Manager of China Commerce Bank Financial Holdings...Show More

The Board of Directors of China Merchants Bank convened on 22 March 2024 and approved the nomination of Ms. Shek Dai, Ms. Liu Fui, Mr. Chu Liwei as Non-Executive Director and Mr. Chung Tak Shing as Executive Director. The nominations will be considered at the 2023 General Meeting and, if approved, will be submitted to the State Financial Supervisory Authority for review. The term of office of the nominee shall run from the date of approval to the 12th Board of Directors. Ms. Shek Dai is currently the General Manager of China Commerce Bureau Group, Ms. Liu Fui is the General Manager of China Commerce Bank Financial Holdings, Mr. Chu Li-wei is the Deputy General Manager of China Commerce Bank Financial Holdings, and Mr. Chung Tak Shing is the Vice President of China Merchants Bank. These candidates have extensive management experience and professional backgrounds. If elected, they will not receive directors' remuneration. Mr. Chung Tak Shing's remuneration will be determined according to company regulations. At present, Mr. Chung Tak Shing holds 177,300 shares of A-shares in the company, and the other candidates do not own shares. They have not held a director or supervisory position with any other listed company in the past three years, and have no relationship with other directors, supervisors, senior managers or major shareholders of the company, and there is no record of conflicts of interest or adverse events.