CCB Announces CFO Sheng Liurong’s Resignation Effective 31 March 2026

Bulletin Express03-31

China Construction Bank Corporation (CCB) disclosed that Chief Financial Officer Sheng Liurong has submitted his resignation, citing age as the sole reason. The resignation will take effect on 31 March 2026, concluding his current term without a specified original expiry date.

Mr. Sheng confirmed he holds no disagreements with CCB’s Board and that all handover procedures have been completed in line with internal requirements. He will not continue in any role within the bank or its controlled subsidiaries after the effective date and has no outstanding public commitments.

During his tenure, Mr. Sheng was credited with: • Refining the bank’s asset-liability and financial management systems, reinforcing operational soundness and compliance. • Strengthening strategic research and policy coordination to support group-wide initiatives. • Enhancing subsidiary oversight to drive integrated development across the Group. • Improving information disclosure practices and investor relations.

CCB’s Board expressed “highest praise and deep gratitude” for Mr. Sheng’s contributions and extended best wishes for the bank’s continued development.

As of the announcement date, CCB’s Board comprises three executive directors, six non-executive directors, and five independent non-executive directors, led by Chairman Zhang Jinliang.

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