Bank of Tianjin Co., Ltd. announced the appointment of Mr. PENG Chong as a non-executive director of the seventh session of the Board of the Bank and a member of the Strategic Development Committee of the Board, which will take effect upon the formal approval of his qualification as a non-executive director by the regulatory authority. The Bank recently received the Approval of the Qualification of PENG Chong by Tianjin Regulatory Bureau of National Financial Regulatory Administration (Jin Jin Fu No. [2024] 148), which approved the qualification of Mr. PENG Chong as a non-executive director of the Bank.

In accordance with the relevant regulations, Mr. PENG Chong has served as a non-executive director of the Bank and a member of the Strategic Development Committee of the Board since 21 June 2024.