The board of directors of China Construction Bank Corporation received the resignation from Mr. Wang Bing on November 15, 2024. Due to change of job, Mr. Wang Bing tendered his resignation as executive vice president and secretary to the Board of the Bank. The above-mentioned resignation of Mr. Wang Bing shall take effect from 15 November 2024.

During his tenure at the Bank, Mr. Wang Bing, following the fundamental guiding principle of enhancing "three capabilities", comprehensively advanced the integration of commercial and investment banking services and the integration of Renminbi and foreign currencies, domestic and overseas business, continuously improved the operation capabilities of customers, served the new quality productive forces with concerted efforts, promoted the enhancement of quality and efficiency of inclusive finance, strived to enhance the ability to participate in international competition, and forged differentiated competitive advantages of corporate finance. Since serving as the secretary to the Board concurrently, Mr. Wang Bing has been dedicated to improving the corporate governance mechanisms, serving the efficient operation of the Board, strengthening the information disclosure and communication with investors, and effectively protecting the legitimate rights and interests of shareholders.