The board of directors of China CITIC Bank Corporation Limited received a resignation letter on 5 January 2018 from Mr. Chang Zhenming, a non-executive director of the Bank. Due to work adjustment, Mr. Chang Zhenming tendered his resignation from the position of non-executive director of the Bank and member of the Strategic Development Committee of the Board. According to the Company Law of the People's Republic of China and other relevant laws and regulations as well as the articles of associations of the Bank, the resignation of Mr. Chang Zhenming takes effect on 5 January 2018.