The board of directors (the "Board") of China Merchants Bank Co., Ltd. (the "Company" or "China Merchants Bank") announced that the Board has determined to appoint Mr. Wang Liang as the secretary of the Board of China Merchants Bank, and to appoint Mr. Wang Liang as the company secretary of China Merchants Bank and authorised representative in charge of matters in relation to listing in Hong Kong of China Merchants Bank upon consideration and approval at the 30th meeting of the Eleventh Session of the Board of the Company, and his term of office shall take effect from the date of consideration and approval by the Board (that is 19 August 2021) until the date of conclusion of the Eleventh Session of the Board.