China Merchants Bank appoints Jiang Chaoyang as new director

China Merchants Bank Co. has received approval from the National Financial Regulatory Administration for the appointment qualification of Jiang Chaoyang as a director. This approval, documented under Jin Fu [2025] No. 606, officially confirms Jiang Chaoyang's qualification to serve on the bank's board.

Jiang Chaoyang's term as a shareholder director (non-executive director) commenced on October 24, 2025, which also marks the date of the approval. His tenure is set to conclude at the end of the Thirteenth Session of the Board of Directors of the company. As of this announcement, Jiang Chaoyang also holds the position of deputy general manager at China Merchants Financial Holdings Co. and possesses 144,300 A shares of China Merchants Bank. Further biographical details and relevant information about Jiang Chaoyang are available in the circular for the 2024 annual general meeting, published on May 30, 2025, on the websites of Hong Kong Exchanges and Clearing Limited and China Merchants Bank.

As of October 28, 2025, the company's executive directors include Wang Liang and Zhong Desheng. The shareholder directors (non-executive directors) are Miao Jianmin, Shi Dai, Sun Yunfei, Jiang Chaoyang, Zhu Eric Liwei, and Huang Jian. Additionally, the independent non-executive directors are Li Menggang, Liu Qiao, Tian Hongqi, Li Chaoxian, Shi Yongdong, and Li Jian.