China Bohai Bank Co., Ltd. announced that it has received the Approval from the CBIRC on the Qualification of SHUM Siu Hung Patrick. Pursuant to
the relevant requirements, the qualification of Mr. Shum as an independent non-executive director has been approved by the CBIRC. Mr. Shum served as an independent non-executive director of the fifth Board of the Bank, a member of the nomination and remuneration committee and a member of the audit and consumer rights protection committee of the Board from October 31, 2022. Reference is made to the announcement of the Bank dated October 29, 2021, Mr. WANG Ren resigned as an independent non-executive director, a member of the nomination and remuneration committee and a member of the audit and consumer rights protection committee of the Board due to personal work re-arrangement. After the approval of Mr. Shum's appointment qualification by the CBIRC and starting from October 31, 2022, Mr. WANG Ren ceased to perform the duties of the above-mentioned positions.