China Merchants Bank Co., Ltd. (CM BANK) released an updated roster of its Board of Directors and corresponding committee assignments, effective 8 September 2026. The disclosure outlines current directors, their executive status, and detailed roles across six specialised committees, underscoring the bank’s corporate governance framework.

The Board now comprises: • Eight shareholder (non-executive) directors, including Chairman Miao Jianmin, Shi Dai, Deng Renjie, Jiang Chaoyang, Zhu Eric Liwei, Huang Jian and Ma Xianghui. • Two executive directors—President Wang Xiaoqing and Zhong Desheng. • Six independent non-executive directors—Tian Hongqi, Shi Yongdong, Li Jian, Wong Yuk Shan, Lu Liping and Zhang Yong.

Committee leadership highlights: • Strategy & Sustainable Development Committee: chaired by Miao Jianmin. • Nomination Committee: chaired by Jiang Chaoyang. • Remuneration & Appraisal Committee: chaired by Li Jian. • Risk & Capital Management Committee: chaired by Wong Yuk Shan. • Audit Committee: chaired by Tian Hongqi. • Related Party Transactions Management & Consumer Rights Protection Committee: chaired by Zhang Yong.

The announcement reinforces CM BANK’s emphasis on balanced representation, with independent non-executive directors holding chair positions in three of the six committees, in line with best-practice governance standards.