China CITIC Bank Corporation Limited received the Qualification Approval of Wang Huacheng of China CITIC Bank by National Administration of Financial Regulation (NAFR approval [2023] No. 305). National Administration of Financial Regulation had approved the qualification of Mr. Wang Huacheng to act as an independent non-executive director of the Bank.

Mr. Wang Huacheng takes office as independent non-executive director of the Bank, the term of which commenced from 7 October 2023 and will end on the expiry date of the term of office of the sixth session of the Board. Mr. Wang Huacheng can be reappointed after the expiry of his initial term of office as long as it is in compliance with relevant laws, regulations and the Articles of Associations of the Bank. Wang Huacheng has taken office as independent non-executive director of the Bank, Ms. Chen Lihua, who has served her six years' term of office as an independent non-executive director of the Bank, resigns from her positions as an independent non-executive director of the Bank, a member of the Audit and Related Party Transactions Control Committee, the Nomination and Remuneration Committee and the Consumer Rights Protection Committee of the Board with effect from 7 October 2023.

According to relevant resolutions of the Board, Mr. Wang Huacheng serves as a member of the Audit and Related Party Transactions Control Committee, the Risk Management Committee and the Nomination and Remuneration Committee of the sixth session of the Board with effect from 7 October 2023.