China Everbright Bank Company Limited announced Mr. Fu Wanjun, the executive director of the company has tendered his resignation to the board of directors of the company on 2 December 2022 due to job adjustment, resigning from the positions as the executive director, chairman and member of the risk management committee, chairman and member of the Inclusive Finance Development and Consumer rights and interests protection committee, member of the strategy committee of the board and the president of the company. Since joining the company in February 2021, Mr. Fu Wanjun has performed his duties diligently and conscientiously. He has played an important role in various aspects, including organizing and promoting the Company's development into a first-class wealth management bank, serving the real economy, developing inclusive finance, supporting green and low-carbon development, strengthening risk control, promoting digital transformation, and enhancing consumer rights protection.