Bank of China Limited Announces Resignation of Mr. Gao Yingxin as Executive Director, Member of Risk Policy Committee of the Board and Executive Vice President of the Bank

The Board of Directors of the Bank of China Limited received the resignation letter from Mr. Gao Yingxin. Mr. Gao Yingxin resigned as Executive Director of the Bank, member of the Risk Policy Committee of the Board and Executive Vice President of the Bank due to the change of job. The resignation shall become effective as of 24 January 2018.