China CITIC Bank Corporation Limited (the ‘Bank') at the meeting of the board of directors of held on 22 November 2021, the board of directors approved the appointment of Mr. Liu Cheng as the Executive Vice President of the Bank, with effect from the date when their corresponding qualifications are approved by the regulatory authorities. China Banking and Insurance Regulatory Commission had approved the corresponding qualifications of Mr. Liu Cheng. Mr. Liu Cheng officially serves as the Executive Vice President of the Bank from 7 January 2022.