China Merchants Bank Co., Ltd. announced that at the AGM held on 25 June 2024 approved appointment of Ms. Li Jian as an Independent Non-executive Director of the Twelfth Session of the Board of Directors, Ms. Shi Dai as a Non-executive Director of the Twelfth Session of the Board of Directors of, Ms. Liu Hui as a Non-executive Director of the Twelfth Session of the Board of Directors, Mr. Zhu Liwei as a Non-executive Director of the Twelfth Session of the Board of Directors, Mr. Zhong Desheng as an Executive Director of the Twelfth Session of the Board of Directors and Mr. Li Jinming as a Shareholder Supervisor of the Twelfth Session of the Board of Supervisors.