China Bohai Bank Co., Ltd. announced the election of Mr. WANG Zhiyong as Non-Executive Director (NED). The appointment of Mr. WANG Zhiyong as an NED of the Bank has been approved by the CBIRC, and he has been an NED of the fifth session of the Board of the Bank and a member of the nomination and remuneration committee of the Board with effect from October 22, 2021.