The board of directors of China Construction Bank Corporation considered and approved the resolution regarding the executive vice president Mr. Li Jianjiang's serving as the chief risk officer of CCB concurrently. According to relevant regulations, the appointment of Mr. Li Jianjiang's serving as the chief risk officer of the Bank concurrently shall take effect after the consideration and approval by the Board. Mr. Li Jianjiang serves as the chief risk officer of the Bank concurrently from 16 May 2024.