The Board of Supervisors of China Merchants Bank Co., Ltd. received a letter of resignation from Ms. Cai Jin, an Employee Supervisor of the Company. By reason of her age, Ms. Cai Jin tendered her resignation to the Board of Supervisors of the Company as an Employee Supervisor and a member of the Nomination Committee under the Board of Supervisors. In accordance with relevant laws and regulations and the Articles of Association of China Merchants Bank Co., Ltd., the resignation of Ms. Cai Jin will take effect after a new Employee Supervisor has been elected by the employee representative meeting of the Company to fill her vacancy.

Until then, Ms. Cai Jin will continue to perform her duties as an Employee Supervisor and in special committee under the Board of Supervisors in accordance with the provisions of relevant laws, regulations and requirements of the Articles of Association of China Merchants Bank Co., Ltd.