China Construction Bank Corporation considered and approved the resolution regarding the election of Mr. Leung Kam Chung, Antony as independent non-executive director of the Bank. The China Banking and Insurance Regulatory Commission has approved the appointment qualifications of Mr. Leung Kam Chung, Antony. Mr. Leung Kam Chung, Antony officially takes office as independent non- executive director of the Bank and member of each of the Strategy Development Committee, the Risk Management Committee and the Nomination and Remuneration Committee of the board of directors of the Bank.