China CITIC Bank announces Wei Qiang's appointment as non-executive director

China CITIC Bank Corporation Limited today announced it has received approval from the National Financial Regulatory Administration for Mr. Wei Qiang's appointment as a director. The regulatory approval confirms Mr. Wei Qiang's qualification to serve on the bank's board.

Effective November 24, 2025, Mr. Wei Qiang will officially assume his position as a non-executive director. In line with the bank's remuneration policy for its Seventh Board of Directors, he will not receive any director's allowances during his tenure. Information regarding Mr. Wei Qiang's resume and other required disclosures can be found on the Shanghai Stock Exchange website and the bank's website, published on June 21, 2025.

Furthermore, Mr. Wei Qiang will join the Strategy and Sustainable Development Committee of the Seventh Board of Directors, effective November 24, 2025. Additional details are available on the bank's website and the Shanghai Stock Exchange website, published on July 16, 2025. The bank's board expressed a warm welcome to Mr. Wei Qiang.