Mr. LIN Li, Senior Executive Vice President of China Everbright Bank Company Limited, due to change of job assignments, has tendered his resignation to the board of directors of the company on 23 January 2014, resigning from the position as the Senior Executive Vice President of the company. Pursuant to the company Law of the People's Republic of China and other relevant laws, regulations and the articles of association of the company, Mr. LIN's resignation will become effective upon the submission of his resignation letter to the Board.