The board of directors of China Bohai Bank Co., Ltd. announced that, Mr. FUNG Joi Lun Alan's resignation as non-executive director of the Bank and ceasing to be vice chairman of the Bank, Mr. Au Siu Luen has been elected as vice chairman of the Bank with effect from the date of his election as a non-executive director by the shareholders' general meeting of the Bank and the date of the approval of his appointment qualification by the regulatory authority until the expiry of the term of the fifth session of the Board of the Bank.