China Merchants Bank Co., Ltd. has received a letter of resignation from Mr. Zhou Song, a non-executive director of the company. Due to change in work arrangements, Mr. Zhou Song tendered his resignation to the board of directors of the company as a non-executive Director, a member of the Strategy and Sustainable Development Committee of the Board of Directors and a member of the Audit Committee of the Board of Directors. The resignation of Mr. Zhou Song shall take effect from 19 July 2024.