Bank of China held its 9th board of directors meeting of 2024 in Beijing on September 12, 2024, chaired by Mr. Ge Haijiao, the Chairman of the board, with all 13 directors personally attending. The meeting was conducted in compliance with the law and regulations, and approved the appointment of Ms. Zhao Rong as the Chief Risk Officer. This decision has been reviewed and approved by the Personnel and Remuneration Committee. The independent non-executive directors endorsed Ms. Zhao Rong's qualifications and appointment procedures. Ms. Zhao Rong's qualification and appointment procedures are still pending approval from the China Banking and Insurance Regulatory Commission, and she has resigned from the position of General Manager of Business Management on the same day. Ms. Zhao Rong joined Bank of China in 1998 and has held various important positions, including the President of the Shanghai Branch. She obtained a Ph.D. in Economics in 1998.

Bank of China held its 9th board of directors meeting of 2024 in Beijing on September 12, 2024, chaired by Mr. Ge Haijiao, the Chairman of the board, with all 13 directors personally attending. The meeting was conducted in compliance with the law and regulations, and approved the appointment of Ms. Zhao Rong as the Chief Risk Officer. This decision has been reviewed and approved by the Personnel and Remuneration Committee. The independent non-executive directors endorsed Ms. Zhao Rong's qualifications and appointment procedures. Ms. Zhao Rong's qualification and appointment procedures are still pending approval from the China Banking and Insurance Regulatory Commission, and she has resigned from the position of General Manager of Business Management on the same day. Ms. Zhao Rong joined Bank of China in 1998 and has held various important positions, including the President of the Shanghai Branch. She obtained a Ph.D. in Economics in 1998.