Bank of China Limited announced that the Personnel and Remuneration Committee of the Board of Directors of the Bank has reviewed the proposal and agreed to submit it to the Board of Directors for approval. The Board of Directors approved Appointment of Mr. Liu Hui, Ms. Lou Xiaohui, Mr. Li Zimin, Ms. Zhang Ran as a members of the Special Committees of the Board of Directors. The Board of Directors approved the appointment of Mr. Liu Hui as member of the Connected Transactions Control Committee, the appointment of Ms. Lou Xiaohui as member of the Audit Committee, the appointment of Mr. Li Zimin as member of the Strategic Development Committee, and the appointment of Ms. Zhang Ran as member of the Audit Committee, member of the Risk Policy Committee, and member of the Personnel and Remuneration Committee.
The above-mentioned appointment of Mr. Liu Hui will take effect from the date of approval by the Board of Directors. The above-mentioned appointment of Mr. Li Zimin will take effect from the date he begins to serve as Non-executive Director of the Bank. The above-mentioned appointment of Ms. Lou Xiaohui and Ms. Zhang Ran will take effect from the date Ms. Zhang Ran begins to serve as Independent Non-executive Director of the Bank.
In addition, due to personal work arrangement, Ms. Liu Xiaolei resigned as member of the Strategic Development Committee of the Board of Directors with effect from 20 December 2024.