The meeting of the board of directors of China Construction Bank Corporation was held onsite on 27 June 2024, resolved at the Meeting that Mr. Zhang Yi be appointed as vice chairman of the Board of the Bank. Mr. Zhang Yi will take office as vice chairman of the Board of the Bank upon the approval of his appointment qualifications by the National Financial Regulatory Administration. Mr. Zhang Yi, born in January 1971.

He has served as executive director of CCB since June 2024 and as president of CCB since May 2024. Mr. Zhang served as executive vice president of Bank of China ("BOC") from March 2023 to May 2024 and executive director of BOC from April to May 2024. He served as executive vice president of Agricultural Bank of China from November 2021 to March 2023, and chief financial officer of China Construction Bank from April 2021 to September 2021.

Prior to that, Mr. Zhang served as deputy general manager of the Asset & Liability Management Department of the Head Office of China Construction Bank, deputy general manager and general manager of Jiangsu Branch of China Construction Bank, and general manager of the Finance & Accounting Department of the Head Office of China Construction Bank. Mr. Zhang is a senior accountant. He graduated from Southwestern University of Finance and Economics in 1993 with a bachelor's degree in economics, and graduated from Renmin University of China in 2002 with a master's degree in business administration.

It was also resolved at the Meeting that Mr. Graeme Wheeler be appointed as chairman of the Risk Management Committee of the Board of the Bank, Mr. Leung Kam Chung, Antony be appointed as chairman of the Nomination and Remuneration Committee of the Board of the Bank, and Mr. William Coen be appointed as chairman of the Related Party Transaction, Social Responsibility and Consumer Protection Committee of the Board of the Bank.