China Everbright Bank Company Limited announced that Mr. Liu Chong, a Non-executive Director of China Everbright Bank Company Limited tendered his resignation to the board of directors of the Company recently, resigning from the positions as a Non-executive Director of the Company, a member of the Risk Management Committee of the Board and a member of the Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the Board, as he was unable to devote sufficient time to fulfill his duties due to personal matters. Pursuant to the Company Law of the People's Republic of China and other relevant laws and regulations and the articles of association of the Company, Mr. Liu Chong's resignation became effective since 20 November 2023.