CM Bank Announces Resignation of Non-Executive Director Shi Dai, Effective 30 September 2026

Bulletin Express

Sep 30

China Merchants Bank Co., Ltd. (CM Bank) disclosed that Non-Executive Director Ms. Shi Dai has submitted her resignation, citing work-related adjustments. Her departure from both the Board and its Strategy and Sustainable Development Committee will take effect on 30 September 2026, ahead of her original term ending on 24 June 2028.

The resignation will not reduce the Board below its quorum requirement, and Ms. Shi confirmed there are no outstanding public commitments, including any shareholding increase obligations. She will not continue to hold any position within CM Bank or its subsidiaries after stepping down and has completed the requisite handover procedures.

CM Bank’s Board stated that Ms. Shi has no disagreements with fellow directors and that no other matters require shareholder or creditor attention. The Board formally expressed appreciation for her contributions during her tenure.

As of the announcement date, CM Bank’s Board comprises two executive directors, eight non-executive (shareholder) directors, and six independent non-executive directors.

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