Bank of Communications Co., Ltd. Announces Executive Changes
matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Bank. The Bank will appoint a new Secretary of the Board, Company Secretary and Authorized Representative as soon as possible in accordance with the relevant requirements under the laws, regulations and the articles of association, and make further announcement in a timely manner. Mr. Zhou Wanfu, the Executive Vice President, will perform the duties of the Secretary of the Board during the vacancy of the Secretary of the Board.