Bank of China (Stock code: 3988) announced on September 12, 2024, that Mr. Liu Jiandong, the Chief Risk Officer, resigned from his position due to work adjustment. Mr. Liu Jiandong has confirmed that there are no disagreements with the board of directors and there is no need to report any other matters to the shareholders. The board of directors of Bank of China expresses gratitude to Mr. Liu Jiandong for his contribution to the company during his tenure. The resignation will take effect from September 12, 2024.

Bank of China (Stock code: 3988) announced on September 12, 2024, that Mr. Liu Jiandong, the Chief Risk Officer, resigned from his position due to work adjustment. Mr. Liu Jiandong has confirmed that there are no disagreements with the board of directors and there is no need to report any other matters to the shareholders. The board of directors of Bank of China expresses gratitude to Mr. Liu Jiandong for his contribution to the company during his tenure. The resignation will take effect from September 12, 2024.