China Merchants Bank : ·LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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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)

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 (Vice Chairman) Li Yinquan

Sun Yueying Fu Gangfeng

Hong Xiaoyuan Su Min

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

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
Sun Yueying	M	M
Fu Gangfeng	M	M
Hong Xiaoyuan	C
Su Min	M	M
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

12 November 2015