China Minsheng Banking Corp., Ltd. announced the appointment of Mr. Zhao Peng as a non-executive director of the company. In accordance with the relevant requirements, Mr. Zhao Peng acts as non-executive director of the company and member of Strategic Development and Consumer Rights Protection Committee and Risk Management Committee under the board of directors with effect from 23 June 2021. Mr. Zhao Peng is a Non-Executive Director of the company and a member of the Strategic Development and Consumer Rights Protection Committee and the Risk manager and board secretary of Dajia Insurance Group Co., Ltd.