The Board of China CNR Corporation Limited announced that, upon the approval of the Board meeting held on 30 August 2022, Mr. LEE Hoey Simon has been elected as a member of the Strategy and Development Committee, a member of the Nomination and Remuneration Committee, a member of the Risk and Related Party Transactions Management Committee and a member of the ESG Management Committee of the Board; and Ms. SUN has been elected as the chairlady of the Audit Committee, a member of the Nomination and Remuneration Committee, a member of the Compliance Management Committee and a member of the ESG Management Committee of the Board, all with effect from the same date. Since the appointment of Ms. SUN as the chairlady of the Audit Committee of the Board, the Bank has complied with the requirements under Rule 3.21 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited with respect to the composition of the Audit Committee.