China Everbright Bank Company Limited announced on 19 September 2022, Mr. Shang Wencheng, Mr. Yang Wenhua and Mr. Lu Jian were elected as the Employee Supervisors of the ninth session of the board of supervisors of Company at the Company's employee representative meeting. Mr. Xu Keshun and Mr. Sun Jianwei resigned from their positions as Employee Supervisors of the Company from 19 September 2022 due to re-election. The biographical details of Mr. Shang Wencheng, Mr. Yang Wenhua and Mr. Lu Jian are as follow: Mr. Shang Wencheng, aged 47, served as an Employee Supervisor of the Company since July 2019.

He is currently General manager of the Audit Department of the Company, and concurrently serving as a director of the China Institute of Internal Auditors. He joined the Company in 2000, and served successively as the deputy director of the Financial Management Division of the Planning and Finance Department, the accredited financial supervisor (senior manager level) of the Credit Card Centre of the Planning and Finance Department, the accredited financial supervisor (senior manager level) of the Information Technology Department, the senior manager of the Financial Management Division, senior manager of the Management Accounting Division, the deputy director of the Eastern Audit Center (Assistant General Manager and Deputy General Manager level of the Head Office) and deputy general manager of the Audit Department of the Company. He holds a doctor's degree in finance.

He is a senior economist, a senior accountant and a certified public accountant. Mr. Yang Wenhua, aged 54, is currently the General Manager of the Legal Compliance Department of the Company and the Director of the Office of the Accountability Committee. He joined the Company in 2006 and served successively as Assistant General Manager and Deputy General Manager of the credit approval department of the Company, General Manager of the asset protection department, and General Manager of the special assets operation and management department of the Company.

He used to serve as the vice president of Beijing Zhichun Road Sub-branch, the secretary to the executive vice president of the head office, the deputy general manager of the general management department of the corporate banking business headquarters, and the deputy general manager of the risk policy department of CITIC Industrial Bank. He holds a master's degree in economics. He is an economist.

Mr. Lu Jian, aged 51, is currently the director of the office of the Board of Supervisors of the Company. He joined the Company in 2000 and served successively as the deputy director and senior manager of the Financial Management Division of the Planning and Finance Department of the Company, the vice president of Changzhou sub-branch of Nanjing branch (department general manager level of a tier-one branch), and the financial supervisor (senior manager level) of the e- banking department at the head office assigned by the planning and finance department, senior manager of the financial management department, assistant to the general manager, assistant to the general manager and deputy general manager of the financial accounting department. He holds a bachelor's degree in economics.

He is a senior accountant and a certified public accountant.