China Construction Bank appoints Zhang Weiguo as independent director

China Construction Bank Corporation announced today that Zhang Weiguo has officially assumed the role of independent director. The appointment follows the approval of a resolution passed at the first extraordinary general meeting of shareholders in April 2025. The National Financial Regulatory Administration has also approved Zhang's qualifications for the position. Further details on Zhang Weiguo's background can be found in the "Resolution of the Board of Directors Meeting" announcement published on March 29, 2025, on the Shanghai Stock Exchange website (www.sse.com.cn), under announcement number 2025-008. The board of directors has expressed their welcome to Zhang Weiguo. This announcement was made by the board on June 13, 2025.