China Bohai Bank Co., Ltd. announced that, the Board has received the resignation letter from Mr. WANG Ren. Mr. WANG resigned as an independent non-executive director of the Bank, a member of the nomination and remuneration committee and a member of the audit and consumer rights protection committee of the Board due to personal work re-arrangement. His resignation will become effective upon the election of the successor independent non-executive director by the shareholders' general meeting of the Bank and on the date such successor independent non-executive director obtains the approval of appointment qualification by the China Banking and Insurance Regulatory Commission, during which Mr. WANG continues to perform his duties as an independent non-executive director of the Bank, a member of the nomination and remuneration committee and a member of the audit and consumer rights protection committee of the Board.