CM Bank (referred to as "CM Bank") announced on November 12, 2024, that Ms. Li Jian, with the approval of the China Banking and Insurance Regulatory Commission, has been approved as an independent director. Ms. Li Jian will serve as an independent non-executive director of CM Bank starting from November 8, 2024, until the completion of the twelfth board of directors. At the same time, Mr. Wang Shixiong will step down from his role as independent non-executive director and relevant positions on the board of directors' specialized committees due to the end of his term on the same day. CM Bank expresses gratitude for Mr. Wang Shixiong's contributions during his tenure. Details of Ms. Li Jian's CV and related information can be found on the CM Bank and HKEX websites.

CM Bank (referred to as "CM Bank") announced on November 12, 2024, that Ms. Li Jian, with the approval of the China Banking and Insurance Regulatory Commission, has been approved as an independent director. Ms. Li Jian will serve as an independent non-executive director of CM Bank starting from November 8, 2024, until the completion of the twelfth board of directors. At the same time, Mr. Wang Shixiong will step down from his role as independent non-executive director and relevant positions on the board of directors' specialized committees due to the end of his term on the same day. CM Bank expresses gratitude for Mr. Wang Shixiong's contributions during his tenure. Details of Ms. Li Jian's CV and related information can be found on the CM Bank and HKEX websites.