China Bohai Bank Co., Ltd. announced that Board has received the resignation letter from Mr. FUNG Joi Lun Alan as non-executive director, a member of the Development Strategy and Inclusive Finance Committee of the Board, a member of the Risk Management and Green Finance Committee of the Board, a member of the Related Party Transactions Control Committee of the Board and a member of the Audit and Consumer Rights Protection Committee of the Board due to retirement, which shall become effective from the date on which the successor NED is elected by the shareholders' general meeting of the Bank and on the date such successor NED obtains the qualification approval from the regulatory authorities.