Bank of China Limited announced that appointments of Mr. Wu Fulin as member of the Connected Transactions Control Committee of the Board of Directors and Mr. Lin Jingzhen as member of the Risk PolicyCommittee of the Board of Directors are hereby approved. The above appointments shall respectively become effective from the date that Mr. Wu Fulin and Mr. Lin Jingzhen begin to serve as the Bank's executive directors. arrangements of the special committees of the Board of Directors shall remain unchanged. The board appointed Mr. Sun Yu to serve as Executive Vice President of the Bank are subject to the approval of China Banking and Insurance Regulatory Commission. Mr. Sun Yu was served as Chief Overseas Business Officer of the Bank. He has concurrently served as a Director of Bank of China (UK) Limited since March 2015, and he has also served as Chairman of the Board of Directors of Bank of China (UK) Limited since December 2018. From March 2015 to November 2018, Mr. Sun served as General Manager of London Branch, CEO of Bank of China (UK) Limited, and also served as General Manager of London Trading Center of the Bank from December 2015 to November 2018. The board appointed Mr. Liu Jiandong to serve as Chief Risk Officer of the Bank are subject to the approval of China Banking and Insurance Regulatory Commission. Mr. Liu Jiandong was served as General Manager of the Credit Management Department. Mr. Liu served as General Manager (Investment Banking) of the Corporate Banking Unit of the Bank from February 2011 to March 2014. Mr. Liu previously served as Deputy General Manager of the Corporate Banking Department and Corporate Banking Unit of the Bank. The board appointed Mr. Zheng Guoyu to serve as Chief Business Management Officer. Mr. Zheng Guoyu was served as General Manager of Sichuan Branch of the Bank. Mr. Zheng served as General Manager of Shanxi Branch of the Bank from January 2012 to June 2015. Previously, Mr. Zheng successively served as Assistant General Manager and Deputy General Manager of Hubei Branch.