Bank of China Limited announced that at its board meeting held on February 26, 2024, the board approved the appointment of Mr. Liu Jin as Executive Vice President of the Bank. The qualifications of Mr. Liu Jin to serve as Executive Vice President of the Bank are subject to the approval of National Financial Regulatory Administration. Mr. Liu Jin was born in 1976, and joined the Bank in 2024.

Mr. Liu served as Executive Vice President of China Development Bank (CDB) from September 2021 to January 2024. He served successively at CDB as Deputy Director-General of Policy Research Department, Director-General of Education & Training Department and Dean of CDB Institute of Development Finance, Director-General of Policy Research Department, and General Manager of CDB Beijing Branch. Mr. Liu graduated from Peking University in 1997, and obtained a Master's Degree of Economics from Xiamen University in 2000.

He holds the title of Senior Economist. Adjustments to Chairpersons and Members of Special Committees of the Board of Directors: Appointment of Mr. Lin Jingzhen in Special Committees of the Board of Directors. Mr. Lin Jingzhen is appointed as a member of the Corporate Culture and Consumer Protection Committee, with effect from the date of the approval of the resolution by the Board of Directors.

Appointment of Mr. Zhang Yi in Special Committees of the Board of Directors. Mr. Zhang Yi is appointed as a member of the Strategic Development Committee and the Connected Transactions Control Committee, with effect from the date of becoming the Bank's Executive Director. Appointment of Ms. Liu Xiaolei in Special Committees of the Board of Directors.

Ms. Liu Xiaolei is appointed as Chair and member of the Audit Committee, a member of the Strategic Development Committee, the Risk Policy Committee, the Personnel and Remuneration Committee, and the Connected Transactions Control Committee, with effect from the date of becoming the Bank's Independent Non-executive Director.