China Everbright Bank Company Limited approved the appointment of Mr. Fu Wanjun as a member of the Audit Committee and the Risk Management Committee of the eighth session of the Board; Mr. Yao Wei as a member of the Audit Committee and the Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the eighth session of the Board; Mr. Yao Zhongyou as a member of the Risk Management Committee of the eighth session of the Board; Mr. Qu Liang as a member of the Inclusive Finance Development and Consumer Rights and Interests Protection Committee of the eighth session of the Board.