China Construction Bank Corporation announced that Mr. Qiu Jicheng shall serve as joint company secretary and authorized representative of the Bank, and Mr. Chiu Ming King ("Mr. Chiu") shall serve as joint company secretary and agent for service of process in Hong Kong of the Bank, with effect from 12 May 2022. Since Mr. Qiu does not possess the qualifications or relevant experience to fulfil the requirements The Waiver is valid for a period of three years from the date of appointment of Mr. Qiu as the joint company secretary of the Bank subject to the following conditions: (i) Mr. Qiu must be assisted by Mr. Chiu as a joint company secretary during the Waiver Period; and (ii) the Waiver could be revoked if there are material breaches of the Hong Kong Listing Rules by the Bank. Mr. Qiu will be assisted by Mr. Chiu, the joint company secretary, in his discharge of duties as the company secretary during the Waiver Period.

Mr. Chiu meets the relevant requirements under Rule 3.28 of the Hong Kong Listing Rules.