China CITIC Bank Corporation Limited (CITIC Bank) announced that its board, at the 26th meeting of the 7th session held on 20 May 2026, has appointed Mr. Lyu Tiangui as President and Chief Compliance Officer.

Mr. Lyu, 53, will assume both roles once his presidential qualification receives regulatory approval. Each appointment carries a three-year term with the possibility of reappointment, and his remuneration will be determined in accordance with the bank’s existing policies.

Concurrently, the board has nominated Mr. Lyu as an executive director candidate for the current (7th) board session. His directorship will commence after shareholder election and regulatory clearance and will conclude with the end of the 7th board’s term. In line with resolutions from the bank’s Second Extraordinary General Meeting of 2025, he will not receive a director’s allowance but will be compensated for his management positions.

A seasoned banker and senior accountant, Mr. Lyu holds 0.90 million shares of CITIC Bank. His career includes posts as deputy secretary of the Party Committee, president of the Credit Card Center, general manager of Retail and Private Banking at head office, vice president of the bank’s head office, and chairman of CITIC Trust. He has also served on the boards of CITIC aiBank, JSC Altyn Bank, and China UnionPay.

Regulatory filings state that Mr. Lyu has no additional listed-company directorships in the past three years, no related-party connections with major shareholders or senior management, and no other disclosures required under HKEX Listing Rule 13.51(2)(h)–(v).