China Construction Bank Corporation approved the election of Mr. Leung Kam Chung, Antony as Independent Non-executive Director of the Bank, at the AGM held on 25 June 2021. Mr. Leung Kam Chung, Antony will serve as independent non-executive director of the Bank upon the approval by the China Banking and Insurance Regulatory Commission (the "CBIRC") of his appointment qualifications of director. His term of office will be three years taking effect upon the approval of his appointment qualifications by the CBIRC, and terminating on the date of the shareholders' annual general meeting for the year when such term of office expires. From the date of the resolutions of the Meeting, Mr. Wu Jianhang ceased to serve as shareholder representative supervisor of the Bank due to expiry of the term.