China Everbright Bank Company Limited announced Mr. Lu Hong, the chairman of the board of supervisors of the company has tendered his resignation to the board of supervisors of the company on 13 November 2023 due to retirement, resigning from the positions as the chairman of the board of supervisors, a Shareholder Supervisor and a member of the nomination committee of the board of supervisors of the company. Since serving as the chairman of the board of supervisors of the company in March 2021, Mr. Lu Hong has performed his duties diligently and conscientiously, led the board of supervisors of the company to implement earnestly the economic and financial policies and regulatory requirements of the country, performed each of the supervisory duties objectively and impartially in accordance with laws and regulations, improved the supervision mechanism and innovated the supervision methods, performed supervisory duties firmly and effectively, and has made significant achievements in various aspects, such as promoting the improvement of corporate governance, driving strategic implementation, enhancing internal risk control management and promoting the sound operation of the company.