CHINA MERCHANTS BANK CO., LTD. (03968)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Wang Xiaoqing	30-Apr-26		Pres
Zhu Eric Liwei	10-Jan-25		Non-Executive Director
Yang Sheng	30-Jun-23		Sup
Cao Jian	21-Mar-23		Sup
Zhang Xiang	29-Jun-22		Sup
Shi Yongdong	18-Aug-21		INED
Miao Jianmin	24-Sep-20		Ch
Wang Liang	25-Aug-19	30-Apr-26	FD	30-Apr-26	Due to age
Wang Liang	15-Jun-22	30-Apr-26	CEO, Pres	30-Apr-26	Due to age
Wang Liang		30-Apr-26	ED	30-Apr-26	Due to age
Li Chaoxian	18-Aug-21	28-Apr-26	INED	28-Apr-26	Due to personal reasons.
Sun Yunfei	08-Oct-22	30-Dec-25	Non-Executive Director	30-Dec-25	Due to age
Tian Hongqi	05-Aug-19	04-Aug-25	INED	04-Aug-25	Due to the expiry of his six-year term as an Independent Non-Executive Director.
Cai Jin	27-Dec-21	25-Jun-25	Sup	25-Jun-25	Due to age.
Xu Zhengjun	27-Jun-19	25-Jun-25	Sup	25-Jun-25	Due to the almost expiry of his six-year term of a supervisor.
Xu Zhengjun		25-Jun-25	External Supervisor, Chairman of the Supervisory Committee under the Board of Supervisors	25-Jun-25	Due to the almost expiry of his six-year term of a supervisor.
Cai Jin		25-Jun-25	Member of the Nomination Committee under the Board of Supervisors	25-Jun-25	Due to age.
Zhu Jiangtao	17-Aug-23	23-May-25	ED	23-May-25	Due to the work arrangement
Chen Dong	08-Oct-22	20-Mar-25	Non-Executive Director	20-Mar-25	Due to the change of work arrangement.
Luo Sheng	12-Jul-19	18-Mar-25	Non-Executive Director	19-Mar-25	Due to personal work arrangement.
Luo Sheng	29-Jun-22	18-Mar-25	Sup	19-Mar-25	Due to personal work arrangement.
Luo Sheng		18-Mar-25	Shareholder Supervisor, Member of the Supervisory Committee under the Board of Supervisors	19-Mar-25	Due to personal work arrangement.
Zhang Jian	21-Nov-16	20-Feb-25	Non-Executive Director	20-Feb-25	Due to the change of work arrangement.
Li Menggang	30-Nov-18	29-Nov-24	INED	29-Nov-24	Due to the expiration of the terms of office.
Liu Qiao	30-Nov-18	29-Nov-24	INED	29-Nov-24	Due to the expiration of the terms of office.
Zhou Song	11-Aug-08	19-Jul-24	Sup	19-Jul-24	Due to change in work arrangements
Zhou Song	18-Oct-18	19-Jul-24	Non-Executive Director	19-Jul-24	Due to change in work arrangements
Cai Jin		16-Jan-24	MbNC	16-Jan-24	By reason of her age
Peng Bihong	27-Jun-19	11-Jan-24	Sup	11-Jan-24	Due to change in work arrangements
Peng Bihong		11-Jan-24	Shareholder Supervisor, Member of the Nomination Committee under the Board of Supervisors	11-Jan-24	Due to change in work arrangements
Hong Xiaoyuan	15-Jun-07	05-Jan-24	Non-Executive Director	05-Jan-24	Due to their age
Hu Jianhua	20-Oct-22	05-Jan-24	Non-Executive Director	05-Jan-24	Due to their age
Xiong Liangjun	17-Aug-21	12-Jun-23	ChSup	12-Jun-23	By reason of his age
Xiong Liangjun	12-Jun-23	12-Jun-23	Sup	12-Jun-23	By reason of his age
Xiong Liangjun		12-Jun-23	Chairman of the Board of Supervisors, Employee Supervisor	12-Jun-23	By reason of his age
Peng Jiawen	16-Feb-23	28-Apr-23	CFO
Wang Liang	13-Jul-16	28-Apr-23	CoSec	28-Apr-23	Due to changes in the internal positions
Ho Wing Tsz Wendy		28-Apr-23	AuRep	28-Apr-23	Due to changes in the internal positions
Su Min	02-Sep-14	31-Mar-23	Non-Executive Director	31-Mar-23	Due to her retirement
Wang Wanqing	18-Jul-18	03-Mar-23	Sup	03-Mar-23	By reason of his age
Wang Wanqing		03-Mar-23	Employee Supervisor, Member of the Supervisory Committee	03-Mar-23	By reason of his age
Wong See Hong	28-Feb-17	27-Feb-23	INED	27-Feb-23	Due to expiry of his tenure
Wang Liang		16-Feb-23	CFO	16-Feb-23	Due to changes in the assignment of responsibilities in the Company
Fu Gangfeng	10-Aug-10	29-Nov-22	Non-Executive Director	29-Nov-22	Due to change of work arrangements
Fu Gangfeng	04-Jul-18	29-Nov-22	V-Ch	29-Nov-22	Due to change of work arrangements
Ding Huiping	28-Jun-16	29-Jun-22	Sup
Guo Xikun	25-Jun-21	29-Jun-22	Sup
Han Zirong	28-Jun-16	29-Jun-22	Sup
Wang Daxiong	21-Nov-16	29-Jun-22	Non-Executive Director
Tian Huiyu	08-Aug-13	18-Apr-22	ED	18-Apr-22	No reasons provided.
Tian Huiyu	09-Sep-13	18-Apr-22	CEO, Pres	18-Apr-22	No reasons provided.
Tian Huiyu		18-Apr-22	Dir	18-Apr-22	No reasons provided.
Liu Xiaoming	27-Jun-19	27-Dec-21	Sup
Leung Antony Kam Chung	12-Jan-15	18-Aug-21	INED
Zhao Jun	12-Jan-15	18-Aug-21	INED
Liu Yuan	28-Aug-14	16-Aug-21	ChSup
Zhong Desheng	06-Dec-24	11-Jun-21	ED
Liu Jianjun	25-Aug-19	28-May-21	ED
Liu Jianjun	24-Apr-19	28-May-21	CoSec
Li Jinming	25-Jun-24	05-Nov-20	Sup
Li Jianhong	08-Aug-14	24-Sep-20	Ch
Seng Sze Natalia Ka Mee	16-Aug-06	01-Jan-20	CoSec
Pan Cheng Wei	09-Jul-12	05-Aug-19	INED
Huang Dan	10-Mar-15	27-Jun-19	Sup
Jin Qingjun	20-Oct-14	27-Jun-19	Sup
Sun Yueying	29-Apr-01	27-Jun-19	Non-Executive Director
Li Hao	28-Jun-16	08-Apr-19	FD, SVP
Fu Junyuan	25-Sep-15	28-Feb-19	Sup
Pan Yingli	11-Nov-11	30-Nov-18	INED
Wong Kwai Lam	19-Jul-11	30-Nov-18	INED
Xu Lizhong	28-Jun-16	18-Jul-18	Sup
Li Xiaopeng	06-Nov-15	11-Jan-18	V-Ch
Guo Xuemeng	09-Jul-12	28-Feb-17	INED
Li Hao	15-Jun-07	28-Jun-16	ED
Li Yinquan	29-Apr-01	28-Jun-16	Non-Executive Director
Liu Zhengxi	30-May-12	28-Jun-16	Sup
Ma Zehua	25-Aug-14	28-Jun-16	V-Ch
Pan Ji	30-May-11	28-Jun-16	Sup
Xiong Kai	26-Aug-14	28-Jun-16	Sup
Xu Shiqing	16-Jul-13	28-Jun-16	CoSec
Zhu Genlin	16-Jun-04	28-Jun-16	Sup
Cai Henry Hongping	29-Jun-22	12-Nov-15	Sup
Li Xiaopeng	17-Nov-14	06-Nov-15	Non-Executive Director
An Luming	30-May-12	26-Aug-15	Sup
Fu Junyuan	16-Jun-04	26-Aug-15	Non-Executive Director
Zhang Guanghua	20-Aug-13	14-Jul-15	V-Ch
Yu Yong	31-May-13	09-Mar-15	Sup
Xiao Yuhuai	25-Mar-14	12-Jan-15	INED
Xu Shanda	27-Nov-13	12-Jan-15	INED
Peng Zhijian	10-Oct-11	20-Oct-14	Sup
Liu Yuan	26-Aug-14	28-Aug-14	Sup
Guan Qizhi	31-May-13	25-Aug-14	Sup
Han Mingzhi	09-Aug-10	25-Aug-14	ChSup
Ma Zehua	25-Mar-14	25-Aug-14	Non-Executive Director
Fu Yuning	28-Oct-10	10-Jul-14	Ch
Li Jianhong	04-Jul-14	10-Jul-14	Non-Executive Director
Shi Rongyao	31-May-13	30-Jun-14	Sup
Xiong Xianliang	02-Jul-12	04-Jun-14	Non-Executive Director
Yi Xiqun	14-Jan-08	25-Mar-14	INED
Shi Dai	23-Aug-24	24-Feb-14	Non-Executive Director
Yan Lan	15-Jun-07	27-Nov-13	INED
Wei Jiafu	29-Apr-01	15-Nov-13	V-Ch
Zhang Guanghua	15-Jun-07	20-Aug-13	ED
Lan Qi	27-May-08	31-May-13	CoSec
Ma Wei Hua	18-Mar-99	31-May-13	CEO, Pres
Wen Jianguo	23-Jun-10	31-May-13	Sup
Yang Zongjian	15-Jun-07	31-May-13	Sup
Zhou Qizheng	23-Jun-10	31-May-13	Sup
Chow Edward Kwong Fai	16-May-06	09-Jul-12	INED
Liu Hongxia	16-May-06	09-Jul-12	INED
Hu Xupeng	23-Jun-10	30-May-12	Sup
Li Jiangning	15-Jun-07	30-May-12	Sup
Liu Yongzhang	16-May-06	11-Nov-11	INED
Shao Ruiqing	16-May-06	10-Oct-11	IndSup
Wu Jiesi	20-Sep-05	19-Jul-11	INED
Wu Heng	28-Jun-16	08-Jun-11	Sup
Shi Shunhua	15-Jun-07	31-Mar-11	Sup
Peng Jiawen	28-Apr-23	28-Feb-11	CoSec
Fu Yuning	18-Mar-99	28-Oct-10	Non-Executive Director
Qin Xiao	29-Apr-01	20-Sep-10	Ch
Ding Edward An Hua	15-Jun-07	23-Jun-10	Non-Executive Director
Dong Xiande	15-Jun-07	23-Jun-10	Sup
Shi Jiliang	16-May-06	23-Jun-10	ChSup
Chen Haoming	16-Jun-04	21-Jul-09	Sup
Yin Xuwen	15-Jun-07	11-Aug-08	Sup
Huang Jian	14-Mar-25	27-May-08	Non-Executive Director
Song Charley Lin	15-Jun-07	14-Jan-08	INED
Hu Austin Chang Tau	16-Jun-04	15-Jun-07	INED
Huang Dazhan	16-Jun-04	15-Jun-07	Non-Executive Director
Li Yi	16-Jun-04	15-Jun-07	Sup
Lin Chuxue	16-Jun-04	15-Jun-07	INED
Lin Rongguang	16-Jun-04	15-Jun-07	Sup
Lu Yuhuan	16-May-05	15-Jun-07	Sup
Tan Yueheng	16-Jun-04	15-Jun-07	Non-Executive Director
Xiang Youzhi	16-Jun-04	15-Jun-07	Sup
Zhou Wenqiong	16-Jun-04	15-Jun-07	Sup
Chen Wei	16-Jun-04	23-Mar-07	ED
Li Jian	08-Nov-24	07-Dec-06	INED
Ding Huiping	16-May-03	16-May-06	INED
Lu Ren Fa	13-Jul-12	16-May-06	INED
Wang Qi Yan	23-Sep-19	16-May-06	ChSup
Yang Jun	27-Apr-07	16-May-06	INED
Zhang Yu Qing	10-Jan-19	16-May-06	Sup
Chen Xiaoxian	16-Mar-00	16-Oct-04	Dir
Yang Xiang Bo	02-Jul-93	02-Jul-95	Dir
Ho Wendy Wing Tsz	01-Jan-20	30-Oct-90	CoSec
Ou Yaping	19-Aug-10	01-Jan-00	Dir