Today's Information

Provided by: THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.
SEQ_NO 2 Date of announcement 2022/03/09 Time of announcement 17:47:19
Subject
 On behalf of the subsidiary, Shanghai Commercial
Bank Limited, to announce the appointment of the member
of Nomination and Remuneration Committee
Date of events 2022/03/09 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/03/09
2.Name of the functional committees:Nomination and Remuneration Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Mr. Stephen Ching-yen Lee
6.Resume of the new position holder:Chairman & Non-executive Director of
Shanghai Commercial Bank Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:retrospective effect on 3 March 2022
11.Any other matters that need to be specified:Nil

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Disclaimer

Shanghai Commercial & Savings Bank Ltd. published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 10:00:06 UTC.