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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

Fu Yuning (Chairman) Ma Zehua
Li Yinquan
Fu Gangfeng
Hong Xiaoyuan Xiong Xianliang Sun Yueying
Fu Junyuan

Executive Directors

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

Independent Non-executive Directors

Xu Shanda
Wong Kwai Lam
Pan Chengwei
Pan Yingli
Guo Xuemeng
Xiao Yuhuai
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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

Fu Yuning

C

M

Ma Zehua

M

Li Yinquan

M

Fu Gangfeng

Notes:

C Chairman of the relevant Board Committee

M Member of the relevant Board Committee

28 March 2014
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