China Merchants Bank (CMB) released an announcement dated 28 April 2026 detailing the composition of its Board of Directors and the latest committee appointments. The Board now comprises 14 members: 7 shareholder (non-executive) directors, 2 executive directors, and 5 independent non-executive directors.

Shareholder Directors • Chairman Miao Jianmin is joined by Shi Dai, Deng Renjie, Jiang Chaoyang, Zhu Eric Liwei, Huang Jian, and Ma Xianghui.

Executive Directors • President and Chief Executive Officer Wang Liang and Zhong Desheng continue to serve as executive directors.

Independent Non-executive Directors • Tian Hongqi, Shi Yongdong, Li Jian, Wong Yuk Shan, and Lu Liping maintain their roles as independent non-executive directors.

Committee Leadership • Strategy and Sustainable Development Committee: Tian Hongqi (Chair) • Nomination Committee: Li Jian (Chair) • Remuneration and Appraisal Committee: Wong Yuk Shan (Chair) • Risk and Capital Management Committee: Jiang Chaoyang (Chair) • Audit Committee: Tian Hongqi (Chair) • Related Party Transactions Management and Consumer Rights Protection Committee: Miao Jianmin (Chair)

Other notable committee memberships include President Wang Liang serving on both the Strategy and Risk committees, and independent director Lu Liping holding seats on three committees—Nomination, Audit, and Related Party Transactions.

The updated governance structure underscores CMB’s continued emphasis on balanced representation and specialised oversight across strategic planning, risk management, remuneration, audit, and stakeholder protection functions.