China Construction Bank Corporation at the AGM held on June 29, 2023, elected Mr. Tian Guoli will serve consecutively as chairman of the Board, executive director and chairman of the Strategy Development Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Ms. Shao Min will serve consecutively as non-executive director, member of each of the Strategy Development Committee and Nomination and Remuneration Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank. The company elected Ms. Liu Fang will serve consecutively as non-executive director, member of each of the Strategy Development Committee and Audit Committee of the Board of the Bank as resolved on the date of the Meeting, whose term of office will be three years, terminating on the date of the 2025 annual general meeting of the Bank.

The company elected Lord Sassoon will serve as independent non-executive director of the Bank upon the approval by the relevant regulatory authority 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 relevant regulatory authority, and terminating on the date of the shareholders' annual general meeting for the year when such term of office expires. The company elected Mr. Liu Huan will serve consecutively as external supervisor and member of the Performance and Due Diligence Supervision Committee of the board of supervisors of the Bank as resolved on the date of the Meeting.

The company elected Mr. Ben Shenglin will serve consecutively as external supervisor and member of the Finance and Internal Control Supervision Committee of the board of supervisors of the Bank as resolved on the date of the Meeting. From the date of the resolutions of the Meeting, Mr. Xu Jiandong ceased to serve as non-executive director of the Bank due to expiry of term, and Sir Malcolm Christopher McCarthy ceased to serve as independent non-executive director of the Bank due to expiry of term. The Bank would like to express its sincere gratitude to Mr. Xu Jiandong and Sir Malcolm Christopher McCarthy for their contributions to the Bank during their terms of office.