Bank of China Limited announced the 2024 First Extraordinary General Meeting of the Bank held on 26 February 2024 elected Mr. Zhang Yi as Executive Director of the Bank. The Bank has received the approval from the National Financial Regulatory Administration on the appointment of Mr. Zhang Yi. Mr. Zhang Yi has begun to serve as Executive Director of the Bank as well as member of the Strategic Development Committee and member of the Connected Transactions Control Committee of the Board of Directors of the Bank (the "Board") with effect from 3 April 2024.

The term of office of Mr. Zhang Yi as Executive Director of the Bank is three years. The Board welcomes the joining of Mr. Zhang Yi.