Bank of China Limited announced that at its EGM held on February 26, 2024, shareholders approved the election of Mr. Zhang Yi as executive director of the bank, Ms. Lou Xiaohui as Non-executive Director of the Bank and Ms. Liu Xiaolei as Independent Non-executive Director of the Bank. As stated in the announcement of the Bank on 30 October 2023, due to his work arrangements, Mr. Jiang Guohua will discharge the duties serving as Independent Non-executive Director of the Bank after the meetings on 26 February 2024. Mr. Jiang Guohua has confirmed that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the shareholders of the Bank.

The terms of office of Mr. Zhang Yi as Executive Director of the Bank, Ms. Lou Xiaohui as Non-executive Director of the Bank and Ms. Liu Xiaolei as Independent Non-executive Director of the Bank are three years, which will commence from the date of approval of their respective qualification by the National Financial Regulatory Administration.