CHINA MERCHANTS BANK CO., LTD. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 03968) OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT REGARDING THE OPENING CEREMONY FOR THE LUXEMBOURG BRANCHThis announcement is made by China Merchants Bank Co., Ltd. (the "Company") pursuant to the requirements of Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
An opening ceremony was held for the Luxembourg branch of the Company on 30 March 2015 (Luxembourg local time). The Luxembourg branch of the Company has been granted full banking licences.
The Board of Directors of China Merchants Bank Co., Ltd.31 March 2015
As at the date of this announcement, the executive directors of the Company are Tian Huiyu, Zhang Guanghua and Li Hao; the non-executive directors of the Company are Li Jianhong, Ma Zehua, Li Xiaopeng, Li Yinquan, Fu Gangfeng, Sun Yueying, Su Min, Fu Junyuan and Hong Xiaoyuan; and the independent non-executive directors of the Company are Wong Kwai Lam, Leung Kam Chung, Antony, Pan Chengwei, Pan Yingli, Guo Xuemeng and Zhao Jun.
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