China Construction Bank Corporation announced that due to expiration of terms of office, Ms. Anita Fung Yuen Mei retired from her positions as independent non-executive director, member of each of Strategy Development Committee, Risk Management Committee and Nomination and Remuneration Committee of the board of directors (the "Board") of China Construction Bank Corporation (the "Bank"); Mr. Carl Walter retired from his positions as independent non-executive director, chairman of Risk Management Committee of the Board, member of each of Strategy Development Committee, Audit Committee and Related Party Transaction, Social Responsibility and Consumer Protection Committee of the Board of the Bank.