The Board of Directors of China Everbright Bank Company Limited has received the letters of resignation from Mr. Qiao Zhimin and Mr. Xie Rong, the Independent Non-Executive Directors, on 7 January 2019. Due to the expiry of term of office, Mr. Qiao Zhimin has resigned from the positions as the Independent Non-executive Director of the Company, the chairman of the Remuneration Committee of the board of directors, the member of the Nomination Committee of the board of directors, the member of the Risk Management Committee of the board of directors, the member of the Audit Committee of the board of directors and the member of the Related Party Transactions Control Committee of the board of directors. Due to the expiry of term of office, Mr. Xie Rong has resigned from the positions as the Independent Non-executive Director of the Company, the chairman of the Audit Committee of the board of directors, the member of the Nomination Committee of the board of directors, the member of the Remuneration Committee of the board of directors and the member of the Related Party Transactions Control Committee of the board of directors. In accordance with the Articles of Association of China Everbright Bank Company Limited, the resignation of Independent Non-executive Directors is subject to the approval of the board of directors. Mr. Qiao Zhimin and Mr. Xie Rong will continue to perform their abovementioned duties until the appointment qualifications of the Independent Non-executive Directors of the Company to be newly appointed are approved by China Banking and Insurance Regulatory Commission.