China Merchants Bank Co., Ltd. (H Share Stock Code: 03968) has announced that the National Financial Regulatory Administration approved the appointment qualification of Mr. Deng Renjie as a director. According to the announcement, Mr. Deng’s term as a shareholder director (non-executive director) took effect on 30 October 2025 and will conclude at the end of the Thirteenth Session of the Board of Directors.

Further biographical information can be found in the circular dated 30 May 2025, published on both the website of Hong Kong Exchanges and Clearing Limited and the company’s official website. The announcement, dated 4 November 2025, confirms the current composition of the board and completes the regulatory procedures for this director appointment.