China Everbright Bank Company Limited appointed Mr. Ge Haijiao as the Executive Director and the President of the company as considered and approved by the board of directors of the company and the announcement of the company dated 10 January 2019 in relation to the appointment of Mr. Ge Haijiao as a member of Strategy Committee, Risk Management Committee and Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the Board. The Company has recently received the Approval by China Banking and Insurance Regulatory Commission on Appointment Qualification of Ge Haijiao of China Everbright Bank Banking and Insurance Regulatory Commission, approving the appointment qualification of Mr. Ge Haijiao as the Executive Director and the President of the Company.