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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)

(Stock code: 03968) DATE OF BOARD MEETING

The board of directors (the "Board") of China Merchants Bank Co., Ltd. (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 27 April 2017 for the purpose of considering and approving the announcement of the first quarterly results of the Company for the three months ended 31 March 2017 for publication.

By Order of the Board

China Merchants Bank Co., Ltd. Wang Liang Seng Sze Ka Mee Natalia

Joint Company Secretaries

12 April 2017

As at the date of this announcement, the executive directors of the Company are Tian Huiyu and Li Hao; the non-executive directors of the Company are Li Jianhong, Li Xiaopeng, Sun Yueying, Fu Gangfeng, Hong Xiaoyuan, Su Min, Zhang Jian and Wang Daxiong; and the independent non-executive directors of the Company are Leung Kam Chung, Antony, Wong Kwai Lam, Pan Chengwei, Pan Yingli, Zhao Jun and Wong See Hong.

China Merchants Bank Co. Ltd. published this content on 12 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 April 2017 09:01:22 UTC.

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