CBHB(09668) elects Wang Jinhong as the chairman of the board of directors.

CBHB (09668) announcement, the board of directors has resolved to elect Mr. Wang Jinhong as the Chairman of the Sixth Board of Directors and Mr. Ou Zhaolun as the Vice Chairman of the Sixth Board of Directors, with a term from the date of election until the expiration of the term of office of the Sixth Board of Directors. The board of directors has resolved on January 20, 2025 to reappoint Mr. Du Gang as the Secretary of the board of directors for a term of 3 years, and to reappoint Mr. Du Gang as the Joint Company Secretary of the bank. The board of directors has resolved on January 20, 2025 to appoint Mr. Qi Jun as the Chief Risk Officer of the bank, with a term of 3 years starting from January 20, 2025 and will commence upon the approval of his qualifications by regulatory authorities. The board of directors has resolved on January 20, 2025 to appoint Mr. Wang Jinhong as the authorized representative of the bank as required by the Securities Listing Rules of the Stock Exchange of Hong Kong, and Mr. Du Gang will no longer serve as the authorized representative of the bank.