The meeting of the board of directors of China Construction Bank Corporation was held onsite on 15 April 2024 in Beijing. The Proposal on Appointment of Mr. Li Jianjiang as Executive Vice President of the Bank was considered and approved at the Meeting. The independent non-executive directors were of the view that Mr. Li Jianjiang satisfies the appointment qualifications and requirements of senior management as required by relevant laws, regulations and the Articles of Association.

The independent non-executive directors agreed that Mr. Li Jianjiang be appointed as executive vice president of the Bank. Mr. Li Jianjiang, born in February 1973, is of Chinese nationality. He served as general manager of Chongqing Branch of China Development Bank ("CDB") from June 2020 to March 2024, deputy general director of the executive office of CDB from May 2018 to June 2020, and deputy general manager of Gansu Branch of CDB from April 2015 to May 2018.

From July 1996 to April 2015, Mr. Li Jianjiang successively worked at electricity credit department, southwest credit department, loan management department, Jilin Branch, and planning department at CDB. Mr. Li is a senior economist. In July 1996, he graduated from China School of Banking and Finance majoring in finance with a bachelor's degree.