China Merchants Bank Co., Ltd. resolved Mr. Huang Jian to be candidate for a Non- executive Director of the twelfth session of the Board of the Company. Mr. Huang Jian, born in August 1969, holds a master's degree in Business Management from Beijing Institute of Technology and a bachelor ' s degree in Economics majoring in Auditing from Capital University of Economics and Business (formerly known as Beijing Institute of Finance and Trade). He is a senior accountant.

Mr. Huang currently serves as General Manager of the Capital Operation Department of China COSCO Shipping Corporation Limited, Director of COSCO SHIPPING Captive Insurance Co., Ltd., Director of Lanhai Medical Investment Co., Ltd. (a company listed on the National Equities Exchange and Quotations), Director of COSCO SHIPPING Development Co., Ltd. (a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange) and Director of China Merchants Securities Co., Ltd. (a company listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange). He served as Deputy General Manager (person-in-charge) of the Capital Operation Department of China COSCO Shipping Corporation Limited, Director of COSCO SHIPPING Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange) and Director of Shanghai Rural Commercial Bank Co., Ltd. (a company listed on the Shanghai Stock Exchange). The Company convened a meeting of the Board on 17 January 2023, at which the ‘Resolution regarding Adjustment to the Composition of Specialized Committees under the Board ‘ was considered and approved.

The composition of the Strategy Committee and Audit Committee of the twelfth session of the Board of China Merchants Bank after adjustment is as follows: (1) Strategy Committee of the Board Chairman: Miao Jianmin; Members: Hu Jianhua, Sun Yunfei, Wang Liang, Zhou Song, Li Chaoxian; (2) Audit Committee of the Board Chairman: Tian Hongqi; Members: Zhou Song, Huang Jian, Wong see Hong, Li Menggang, Shi Yongdong.