Bank of China Limited elected Zhang Keqiu as Shareholder Representative Supervisor of the Bank at the First Extraordinary General Meeting in 2021. The Board of Supervisors of the Bank has convened a meeting to elect Ms. Zhang Keqiu as Chairman of the Board of Supervisors of the Bank and engage her as Chairman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors of the Bank. The Board of Supervisors of the Bank hereby officially announces that Ms. Zhang Keqiu will serve as Chairman of the Board of Supervisors, Shareholder Representative Supervisor and Chairman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors of the Bank as of January 18, 2021. Her tenure expires on the date when the Annual General Meeting of the Bank is held in 2024. Born in 1964, Ms. Zhang Keqiu joined the Bank in 2020. She served as Executive Director and Executive Vice President of Agricultural Bank of China from April 2019 to November 2020. She served as the Executive Vice President of Agricultural Bank of China from July 2017. From June 2015 to April 2018, she served as Secretary to the Board of Directors of Agricultural Bank of China. Before that, she successively served as the General Manager of the Asset and Liability Management Department, the General Manager of the Financial Accounting Department and the Chief Financial Officer of Agricultural Bank of China. She graduated from Nankai University in 1988 with a Master's Degree in Economics. In addition, she holds the title of Senior Accountant.