China Construction Bank Corporation resolved at the Meeting that Mr. Sheng Liurong be appointed as chief financial officer of the Bank. Mr. Sheng Liurong satisfies the qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association. After the Board reviews and approves his appointment as chief financial officer of the Bank, Mr. Sheng Liurong shall perform his duties upon the approval by the China Banking and Insurance Regulatory Commission of his qualifications.

Mr. Sheng Liurong, born in November 1965, is of Chinese nationality. Mr. Sheng Liurong has served as general manager of the asset and liability management department of the Bank since March 2020. Mr. Sheng Liurong was head and general manager of the financial markets department of the Bank from September 2017 to March 2020, general manager of Xiamen Branch of the Bank from July 2014 to September 2017.

Mr. Sheng Liurong served as deputy general manager of Xiamen Branch of the Bank from October 2003 to July 2014 and during that period, he served as head of the preparation group of Chile Branch of the Bank from May 2013 to July 2014. Mr. Sheng Liurong is a senior economist. He graduated from Xiamen University with a bachelor's degree in finance in 1986 and a master's degree in monetary banking in 1988; and obtained a doctor's degree in economics from Xiamen University in 1997.