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CHINA MERCHANTS BANK CO., LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 03968) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of China Merchants Bank Co., Ltd. are set out below:

Non-executive Directors

Li Jianhong (Chairman)
Ma Zehua (Vice Chairman) Li Xiaopeng
Li Yinquan
Fu Gangfeng Sun Yueying Su Min
Fu Junyuan
Hong Xiaoyuan

Executive Directors

Tian Huiyu (President and Chief Executive Officer)
Li Hao (First Executive Vice President and Chief Financial Officer)

Independent Non-executive Directors

Leung Kam Chung, Antony
Wong Kwai Lam
Pan Chengwei
Pan Yingli
Guo Xuemeng
Zhao Jun
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There are 6 Board Committees. The table below provides information of these Committees on which each Board member serves:

Board

Committee

Director

Strategy

Committee

Nomination

Committee

Remuneration and Appraisal Committee

Risk and Capital Management Committee

Audit

Committee

Related-Party Transactions Control Committee

Li Jianhong

C

M

Ma Zehua

M

Li Xiaopeng

M

Li Yinquan

M

Fu Gangfeng

M

M

Sun Yueying

M

M

Su Min

M

M

Fu Junyuan

M

M

Hong Xiaoyuan

C

Tian Huiyu

M

M

Li Hao

M

Leung Kam Chung, Antony

C

M

M

Wong Kwai Lam

C

M

Pan Chengwei

M

M

C

Pan Yingli

M

M

Guo Xuemeng

C

M

Zhao Jun

M

M

Notes:

C Chairman of the relevant Board Committee

M Member of the relevant Board Committee

14 July 2015
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