China Merchants Bank : ·LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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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)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of China Merchants Bank Co., Ltd. are set out below:

Non-executive Directors

Miao Jianmin (Chairman)

Fu Gangfeng (Vice Chairman)

Zhou Song

Hong Xiaoyuan

Zhang Jian

Su Min

Wang Daxiong

Luo Sheng

Executive Directors

Tian Huiyu (President and Chief Executive Officer)

Wang Liang (Executive Vice President and Chief Financial Officer)

Independent Non-executive Directors

Leung Kam Chung, Antony

Zhao Jun

Wong See Hong

Li Menggang

Liu Qiao

Tian Hongqi

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There are 6 special committees under the Board of Directors. The table below provides information of these Committees on which each Board member serves:

Board Committee						Related
						Party
			Remuneration	Risk and		Transactions
	Strategy	Nomination	and	Capital	Audit	Management
	Committee	Committee	Appraisal	Management	Committee	and Consumer
			Committee	Committee		Rights
						Protection
Director						Committee
Non-executive Directors
Miao Jianmin	C	M
Fu Gangfeng	M
Zhou Song					M
Hong Xiaoyuan			M	C
Zhang Jian				M
Su Min						M
Wang Daxiong			M	M
Luo Sheng	M			M
Executive Directors
Tian Huiyu	M	M
Wang Liang				M
Independent Non-executive Directors
Leung Kam Chung, Antony			M
Zhao Jun					M	C
Wong See Hong		C			M	M
Li Menggang		M	C		M
Liu Qiao		M	M	M
Tian Hongqi					C	M

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Notes:

1. C Chairman of the relevant Board Committee
2. M Member of the relevant Board Committee
3. The formal assumption of office of Mr. Sun Yunfei is subject to approval on his qualification for directorship by the China Banking and Insurance Regulatory Commission. Upon the formal assumption of office, he will serve as a member of the Strategy Committee.

28 May 2021

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