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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) RESIGNATION OF A SHAREHOLDER SUPERVISOR

The Board of Supervisors (the "Board of Supervisors") of China Merchants Bank Co., Ltd. (the "Company") recently received a letter of resignation from Mr. An Luming ("Mr. An"), the shareholder supervisor of the Company. Due to work arrangement, Mr. An resigned as a shareholder supervisor and member of the Supervision Committee of the Board of Supervisors of the Company with effect from 26 August 2015.
Mr. An has confirmed that he has no disagreement with the Board of Supervisors of the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company.
The Board of Supervisors of the Company would like to take this opportunity to express its sincere gratitude to Mr. An for his contributions to the Company during his term of office.
By Order of the Board

China Merchants Bank Co., Ltd. Xu Shiqing Seng Sze Ka Mee Natalia

Joint Company Secretaries

27 August 2015

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, Ma Zehua, Li Xiaopeng, Li Yinquan, Sun Yueying, Su Min, Fu Gangfeng and Hong Xiaoyuan; and the independent non-executive directors of the Company are Leung Kam Chung, Antony, Wong Kwai Lam, Pan Chengwei, Pan Yingli, Guo Xuemeng and Zhao Jun.

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