Zhitong Finance App News, China Merchants Bank (03968) issued an announcement to appoint Mr. Wang Xiaoqing, executive director and governor, as the company's authorized representative under section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules”.

(i) Mr. Wang Xiaoqing has been appointed as a member of the Strategy and Sustainability Committee of the Board of Directors and a member of the Board Nomination Committee with effect from August 26, 2026; (ii) from August 26, 2026, (a) Mr. Zhu Liwei, a non-executive director of the company, no longer serves as a member of the Board Related Transactions Management and Consumer Rights Protection Committee; (b) Mr. Huang Yushan, an independent non-executive director of the company, has been appointed as the chairman of the Related Transactions Committee; and (c) Mr. Jiang Chaoyang, a non-executive director of the company, has been appointed as a member of the Related Transactions Committee.

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