Bank of Qingdao Co., Ltd. announced that at the second meeting of the sixth session of the employee representative congress of the Bank voted on 17 May 2024, approved the election of Ms. Liu Wenjia as employee supervisor of the ninth session of the board of supervisors. The term of office of the employee supervisors for the ninth session of the board of supervisors of the Bank is three years, which is the same as the term of office of shareholder supervisors and external supervisors of the ninth session of the board of supervisors. Mr. Meng Xianzheng, who is about to retire as an employee supervisor of the eighth session of the board of supervisors, has confirmed that he has no disagreement with the board of directors and the board of supervisors of the Bank, and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Bank.

Ms. Liu Wenjia, born in September 1980, holds a master's degree of accounting and finance of the University of Birmingham in the United Kingdom. Ms. Liu joined the Bank in 2010, and is currently the general manager of the risk management department of the Bank and a director of BQD Wealth Management Company Limited, a wholly-owned subsidiary of the Bank, and formerly served as the general manager of transaction banking department and the president of the trade finance division of the Bank. Prior to joining the Bank, Ms. Liu worked in the international business department of the Qingdao branch of China Merchants Bank.