China Merchants Bank (03968) appointed Wang Xiaoqing as the authorized representative.

China Merchants Bank (03968) announced the appointment of Mr. Wang Xiaoqing, Executive Director and President, as the authorized representative under Article 3.05 of the Hong Kong Stock Exchange Listing Rules. (i) Mr. Wang Xiaoqing has been appointed as a member of the Board's Strategic and Sustainable Development Committee and the Board's Nomination Committee, effective from August 26, 2026; (ii) effective from August 26, 2026, (a) Mr. Zhu Liwei, the Company's non-executive director, will no longer serve as a member of the Board's Related Party Transactions Management and Consumer Rights Protection Committee; (b) Mr. Huang Yushan, the Company's independent non-executive director, has been appointed as the chairperson of the Related Party Transactions Committee; and (c) Mr. Jiang Chaoyang, the Company's non-executive director, has been appointed as a member of the Related Party Transactions Committee.