BANK OF CHINA,BOC 20USDPREF (03988,04619)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Lin Jingzhen	07-Jan-25	ED	07-Jan-25	Due to the reason of age.
Zhou Hehua	28-Oct-24	Employee Supervisor, Member of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors, Member of the Finance and Internal Control Supervision Committee of the Board of Supervisors	28-Oct-24	Resigned due to work adjustments.
Liu Jiandong	12-Sep-24	CRO	12-Sep-24	Due to the change of job
Liu Jin	25-Aug-24	V-Ch, ED, Pres	25-Aug-24	Due to personal reasons
E Weinan	05-Jul-24	INED	05-Jul-24	Due to personal work arrangements
Zhang Yi	16-May-24	ED	16-May-24	Due to work adjustments
Zhuo Chengwen	25-Mar-24	Chief Audit Officer	25-Mar-24	Due to the above-mentioned change of position
Zhang Keqiu	05-Feb-24	Chairwoman of the Board of Supervisors, Shareholder Supervisor, Chairwoman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors	05-Feb-24	Reaching her retirement age
Jiang Guohua	30-Oct-23	INED	30-Oct-23	Due to his work arrangements
Xiao Lihong	30-Jun-23	Non-Executive Director	30-Jun-23	Due to the expiration of the term of office
Wang Xiaoya	30-Jun-23	Non-Executive Director	30-Jun-23	Due to the expiration of the term of office
Chen Jianbo	17-Apr-23	Non-Executive Director	17-Apr-23	Due to the reason of age
Wang Wei	21-Mar-23	ED	21-Mar-23	Due to the reason of age
Liu Liange	18-Mar-23	ED	19-Mar-23	Due to the change of job
Chen Huaiyu	03-Feb-23	ExVP	03-Feb-23	Due to the change of job
Leng Jie	31-Jan-23	Employee Supervisor, member of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors	31-Jan-23	Due to the reason of age
Wang Zhiheng	13-Jan-23	ExVP	13-Jan-23	Due to the change of job
Mei Feiqi	29-Aug-22	CoSec	29-Aug-22	Due to the reason of age
Chen Chunhua	29-Aug-22	INED	30-Aug-22	Due to personal work arrangement
Wang Changyun	30-Jun-22	INED	30-Jun-22	Due to the expiration of the term of office
Chao Angela A	30-Jun-22	INED	30-Jun-22	Due to the expiration of the term of office
Zhao Jie	15-Mar-22	Non-Executive Director	15-Mar-22	Due to the change of job