Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

招 商 銀 行 股 份 有 限 公 司

CHINA MERCHANTS BANK CO., LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(H Share Stock Code: 03968)

(Preference Share Stock Code: 04614)

DESIGNATION OF MR. WANG LIANG TO PERFORM DUTIES OF SECRETARY OF THE BOARD, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board of directors (the "Board") of China Merchants Bank Co., Ltd. (the "Company" or "China Merchants Bank") announces that, as considered and approved at the 25th meeting of the 11th session of the Board of the Company, the Board agreed to designate Mr. Wang Liang to perform the duties of secretary of the Board, company secretary and authorised representative in charge of matters in relation to listing in Hong Kong of China Merchants Bank, with effect from the date of consideration and approval by the Board (i.e. 31 May 2021) until the date on which the new secretary of the Board, company secretary and authorised representative in charge of matters in relation to listing in Hong Kong officially takes office.

Biographical details of Mr. Wang Liang are as follows:

Mr. Wang Liang, born in December 1965, is an Executive Director, Executive Vice President and Chief Financial Officer of the Company. He obtained a master's degree in Money and Banking from Renmin University of China, and is a senior economist. He concurrently serves as Vice President of Payment & Clearing Association of China, a member of the High-level Steering and Coordination Committee for Data Governance of China Banking and Insurance Regulatory Commission and Chairman of the Fourth Standing Committee of the Special Committee on Intermediary Business of China Banking Association. He successively served as the Assistant General Manager, the Deputy General Manager and the General Manager of Beijing Branch of the Company. He served as the Executive Assistant President of the Company and concurrently, the General Manager of Beijing Branch since June 2012. He has been serving as an Executive Vice President of the Company since January 2015. He concurrently served as the company secretary of the Company from July 2016 to April 2019 and the secretary of the Board of Directors of the Company from November 2016 to April 2019. He has concurrently been serving as the Chief Financial Officer of the Company since April 2019. He has been serving as an Executive Director of the Company since August 2019.

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Ms. Ho Wing Tsz Wendy, who possesses the requisite qualification and experience of a company secretary as required under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, will continue to act as a joint company secretary of the Company and provide assistance to Mr. Wang Liang in discharging his duties as a company secretary.

The Board of Directors of

China Merchants Bank Co., Ltd.

31 May 2021

As at the date of this announcement, the executive directors of the Company are Tian Huiyu and Wang Liang; the non-executive directors of the Company are Miao Jianmin, Fu Gangfeng, Zhou Song, Hong Xiaoyuan, Zhang Jian, Su Min, Wang Daxiong and Luo Sheng; and the independent non-executive directors of the Company are Leung Kam Chung, Antony, Zhao Jun, Wong See Hong, Li Menggang, Liu Qiao and Tian Hongqi.

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China Merchants Bank Co. Ltd. published this content on 31 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 14:01:08 UTC.