On 23 June 2022, the 2021 annual general meeting of China Construction Bank Corporation considered and approved the resolution regarding the appointment of Mr. Zhang Jinliang as executive director of the Bank. The appointment of Mr. Zhang Jinliang as executive director of the Bank shall take effect after the consideration and approval by the shareholders ' general meeting. The board of directors of the Bank considered and approved the resolution regarding
the appointment of Mr. Zhang Jinliang as vice chairman of the Bank on the same day. Mr. Zhang Jinliang takes offices as vice chairman and executive director of the Bank and member of each of the Strategy Development Committee and the Risk Management Committee of the board of directors from 23 June 2022.