Bank of China Limited announced that The 2022 Annual General Meeting of the Bank held on 30 June 2023 elected Mr. Liu Hui as Non-executive Director of the Bank. The Bank has received the response from the National Administration of Financial Regulation on the approval of the appointment of Mr. Liu Hui. Mr. Liu Hui has begun to serve as Non-executive Director of the Board of Directors of the Bank as well as member of the Strategic Development Committee and member of the Risk Policy Committee of the Board with effect from 24 August 2023.

The term of office of Mr. Liu Hui as Non-executive Director of the Bank is three years. The Board welcomes the joining of Mr. Liu Hui. The biographic details of Mr. Liu Hui are as follows: Mr. Liu Hui, of Chinese nationality, was born in 1972, has served as Non-executive Director of the Bank since August 2023.

Since 1995, he worked successively at the Head Office of Agricultural Development Bank of China, Ping An Insurance Beijing Branch (Life Insurance), and the Finance and Private Sector Development Department of the World Bank Office, Beijing. He joined Central Huijin Investment Ltd. in 2007 and successively worked as Senior Deputy Manager, Senior Manager and Division Chief. Mr. Liu served concurrently as a supervisor of China Securities Co.

Ltd., and served as a Non-executive Director of China Export & Credit Insurance Corporation. He graduated from Cambridge University with a Ph.D. degree. Non-executive Directors of the Bank (excluding Independent Non-executive Directors) do not receive remuneration from the Bank.

Their remuneration shall be paid by Central Huijin Investment Ltd.