The board of directors of China Minsheng Banking Corp., Ltd. announced that Ms. Bai Dan has reached the age of 60 and ceased to act as the joint company secretary of the Bank with effect from 13 November 2023. Due to adjustment in work commitments, Ms. Wong Wai Yee, Ella has ceased to act as the joint company secretary of the Bank and also ceased to act as the agent for the acceptance of service of process and notices on behalf of the Bank in Hong Kong with effect from 5 December 2023. The fifth extraordinary meeting of the eighth session of the Board of the Bank reviewed and approved the resolution regarding the appointment of company secretary.

The Board announces that Ms. Cheung Yuet Fan has been appointed as the company secretary of the Bank with effect from 5 December 2023. Ms. Cheung also acts as the authorised representative and agent for the acceptance of service of process and notices on behalf of the Bank in Hong Kong. Ms. Cheung is a director of Corporate Services of Tricor Services Limited ("Tricor", a global professional services provider specializing in integrated business, corporate and investor services).

Ms. Cheung has over 30 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. She is currently a joint company secretary or company secretary of various listed companies, the shares of which are listed on the Stock Exchange. Prior to joining Tricor, Ms. Cheung worked in the corporate secretarial department of Deloitte Touche Tohmatsu in Hong Kong and in various Hong Kong listed companies in the role of company secretary and corporate governance areas.

Ms. Cheung is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Cheung obtained a Bachelor of Arts degree in Accountancy from City Polytechnic of Hong Kong (now known as City University of Hong Kong).