The first meeting of the Ninth Session of the Board oif China Everbright Bank Company Limited was held by the Board on 29 September 2022 and the following resolutions were considered and approved unanimously at the meeting: Election of Mr. Wang Jiang as the Chairman of the Ninth Session of the Board, election of Mr. Wu Lijun as the Vice Chairman of the Ninth Session of the Board. Their appointment shall take effect from the date of the approval of the resolution of the Board. Strategy Committee: Chairman: Mr. Wang Jiang Members: Mr. Wu Lijun, Mr. Fu Wanjun, Mr. Hong Yongmiao and Mr. Liu ShipingRisk Management Committee: Chairman: Mr. Fu Wanjun Members: Mr. Yao Zhongyou, Mr. Liu Chong, Mr. Li Wei, Mr. Wang Liguo and Mr. Shao Ruiqing Audit Committee: Chairman: Mr. Shao Ruiqing Members: Mr. Yao Wei, Mr. Wang Liguo, Mr. Li Yinquan and Mr. Liu Shiping Nomination Committee: Chairman: Mr. Liu Shiping Members: Mr. Wang Jiang, Mr. Hong Yongmiao, Mr. Li Yinquan and Mr. Han Fuling Remuneration Committee: Chairman: Mr. Hong Yongmiao Members: Mr. Wang Liguo, Mr. Shao Ruiqing, Mr. Li Yinquan and Mr. Han Fuling Related Party Transactions Control Committee: Chairman: Mr. Li Yinquan Members: Mr. Li Wei, Mr. Wang Liguo, Mr. Shao Ruiqing, Mr. Hong Yongmiao, Mr. Han Fuling and Mr. Liu Shiping Inclusive Finance Development and Consumer Rights and Interests Protection Committee: Chairman: Mr. Fu Wanjun Members: Mr. Qu Liang, Mr. Yao Wei, Mr. Liu Chong and Mr. Han Fuling The appointment of the abovementioned members of the committees of the Board shall take effect from the date of the approval of the resolution of the Board.

In addition, the first meeting of the Ninth Session of the Board of Supervisors was held by the Board of Supervisors on 29 September 2022 and the following resolutions were considered and approved unanimously at the meeting: The Chairman of the Board of Supervisors of the Ninth Session of the Board of Supervisors Election of Mr. Lu Hong as the Chairman of the Ninth Session of the Board of Supervisors. His appointment shall take effect from the date of the approval of the resolution of the Board of Supervisors. The composition of the committees of the Ninth Session of the Board of Supervisors is as follows: Nomination Committee: Chairman: Mr. Qiao Zhimin Members: Mr. Lu Hong, Mr. Li Yinzhong, Mr. Wang Zhe, Ms. Chen Qing and Mr. Lu Jian.

Supervision Committee: Chairman: Ms. Chen Qing Members: Mr. Wu Junhao, Mr. Wang Zhe, Mr. Qiao Zhimin, Mr. Shang Wencheng and Mr. Yang Wenhua The appointment of the abovementioned members of the committees of the Board of Supervisors shall take effect from the date of the approval of the resolution of the Board of Supervisors.