中國光大銀行股份有限公司 China Everbright Bank Company Limited (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 6818)

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中國光大銀行股份有限公司 China Everbright Bank Company Limited (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 6818)

PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS

Reference is made to (i) the announcement of the Company dated 25 September 2015 in relation to Proposed Re-election and Appointment of Directors and Supervisors and (ii) the Announcement on Withdrawal of Proposed Resolutions for the 2015 First Extraordinary General Meeting of the Company dated 30 October 2015.

PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS

The Company was informed that, among the Directors and the Supervisors of the Sixth Session of the Board of Directors and the Board of Supervisors, (i) Mr. Wu Jian, Ms. Wang Shumin, Mr. Wu Gaolian and Mr. Zhang Xinze will retire and will not stand for re-election as Directors of the Seventh Session of the Board of Directors; and (ii) Mr. James Parks Stent will retire and will not stand for re-election as Supervisor of the Seventh Session of the Board of Supervisors. The other Directors and Supervisors of the Sixth Session of the Board of Directors and the Board of Supervisors (save for the Employee Representative Supervisors of the Board of Supervisors) have confirmed that they will offer themselves for re-election at the 2015 annual general meeting of the Company.

PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

The Board of Directors and the Board of Supervisors have respectively proposed to appoint (i) Mr. Liu Jun, Mr. Zhang Shude and Mr. Li Huaqiang as Non-executive Directors; (ii) Mr. Zhang Jinliang and Ms. Li Jie as Executive Directors; and (iii) Mr. Wu Gaolian and Mr. Deng Ruilin as External Supervisors of the Company.

EMPLOYEE REPRESENTATIVE SUPERVISORS

The Employee Representative Supervisors of the Seventh Session of the Board of Supervisors will be elected at the Company’s staff representative meeting to be convened.

- 1 - A circular containing further information on the Directors and Supervisors proposed to be re- elected or appointed will be despatched to the Shareholders as soon as practicable.

Reference is made to (i) the announcement of China Everbright Bank Company Limited (the “Company”) dated 25 September 2015 in relation to Proposed Re-election and Appointment of Directors and Supervisors and (ii) the Announcement on Withdrawal of Proposed Resolutions for the 2015 First Extraordinary General Meeting of the Company dated 30 October 2015.

PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS

The Company was informed that, among the Directors and the Supervisors of the Sixth Session of the Board of Directors and the Board of Supervisors:

(i) Mr. Wu Jian, Ms. Wang Shumin, Mr. Wu Gaolian and Mr. Zhang Xinze will retire and will not stand for re-election as Directors of the Seventh Session of the Board of Directors; and

(ii) Mr. James Parks Stent will retire and will not stand for re-election as Supervisor of the Seventh Session of the Board of Supervisors.

The other Directors and Supervisors of the Sixth Session of the Board of Directors and the Board of Supervisors (save for the Employee Representative Supervisors of the Board of Supervisors) have confirmed that they will offer themselves for re-election at the 2015 annul general meeting of the Company.

Since the retirement of Mr. Zhang Xinze would result in the number of independent non-executive directors on the Board of Directors falling below the quorum provided by applicable laws and rules, Mr. Zhang Xinze will continue to perform his duties as an Independent Non-executive Director until the appointment of a newly appointed Independent Non-executive Director becomes effective.

To the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, the retiring Directors and Supervisors have no disagreements with the Board of Directors and the Board of Supervisors and there are no matters that need to be brought to the attention of the Shareholders.

PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

In addition to the proposed re-election of Directors and Supervisors, the Board of Directors and the Board of Supervisors have respectively proposed the following new appointments to constitute the Seventh Session of the Board of Directors and the Board of Supervisors:

(i) Mr. Liu Jun, Mr. Zhang Shude and Mr. Li Huaqiang as Non-executive Directors;

(ii) Mr. Zhang Jinliang and Ms. Li Jie as Executive Directors; and

- 2 - (iii) Mr. Wu Gaolian and Mr. Deng Ruilin as External Supervisors.

EMPLOYEE REPRESENTATIVE SUPERVISORS

The Employee Representative Supervisors of the Seventh Session of the Board of Supervisors will be elected at the Company’s staff representative meeting to be convened.

BIOGRAPHIES OF THE DIRECTORS AND SUPERVISORS NOMINATED TO BE RE- APPOINTED AND APPOINTED AT THE 2015 ANNUAL GENERAL MEETING OF THE COMPANY

Directors

Executive Directors and Non-executive Directors

Tang Shuangning, aged 61, joined the Company as Chairman of the Board of Directors in July 2007. Currently, he is also Chairman of China Everbright Group Limited, Chairman of China Everbright Holdings Company Limited, Chairman of China Everbright Limited (listed on the Hong Kong Stock Exchange, stock code: 00165), Chairman of China Everbright International Limited (listed on the Hong Kong Stock Exchange, stock code: 00257), member of the board of directors of Everbright Securities Co., Ltd. (listed on the Shanghai Stock Exchange, stock code: 601788) and member of the board of directors of Sun Life Everbright Life Insurance Co., Ltd. He was Deputy General Manager of Shenyang Branch of China Construction Bank (“CCB”) (listed on the Hong Kong Stock Exchange, stock code: 00939; listed on the Shanghai Stock Exchange, stock code: 601939）, Deputy General Manager and General Manager of Shenyang Branch of People’s Bank of China (“PBC”) and Deputy Director General and Director General of Shenyang Branch of State Administration of Foreign Exchange. He served successively as Director-General of the Credit Management Department of PBC, Director-General of the Currency, Gold and Silver Bureau of PBC and Director-General of the First Banking Supervision Department of PBC. From April 2003 to June 2007, he was Vice Chairman of China Banking Regulatory Commission (“CBRC”), and Vice President of the China Society for Finance and Banking and Advisor of the Investment Association of China etc.. He is a graduate of Dongbei University of Finance and Economics and holds a master’s degree in Investment and Economics and is a senior economist. He is a member of the Eleventh National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”), a deputy to the Eighteenth National Congress of the Communist Party of China (“CPC”), a member of the Twelfth National People’s Congress and Vice Chairman of Agriculture and Rural Affairs Committee of the National People’s Congress. He is awarded “Special Government Allowance” by the State Council of China.

The Company proposes to re-appoint Mr. Tang as a Non-executive Director for a term of three years. Mr. Tang will not receive any director’s fees. Save as disclosed above, Mr. Tang has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr.

- 3 - Tang does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Tang which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Gao Yunlong, aged 57, has served as the Vice Chairman of the Company since December 2014. He currently serves as Vice Chairman and General Manager of China Everbright Group Limited. From 1994 to June 2014, he successively served as Deputy Head, Head and senior engineer of China Development Bank, as well as adjunct professor, Deputy Mayor of Baise of Guangxi Zhuang Autonomous Region, Vice Chairman and Chairman of Guangxi Zhuang Autonomous Region of China National Democratic Construction Association (“CNDCA”), Deputy Governor of Qinghai Province, Chairman of CNDCA at Qinghai Province, Executive Director and Deputy General Manager of China Everbright (Group) Corporation. He graduated from Tsinghua University with a doctoral degree in Chemical Engineering of the Department of Chemical Engineering. He is a senior engineer, professor and supervisor of postgraduates at Tsinghua University. He is also a member of the 11th and the 12th of the CPPCC.

The Company proposes to re-appoint Mr. Gao as a Non-executive Director for a term of three years. Mr. Gao will not receive any director’s fees. Save as disclosed above, Mr. Gao has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Gao does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Gao which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

- 4 - Liu Jun, aged 44, is currently Deputy General Manager of China Everbright Group Limited. He also concurrently serves as Chairman of China Everbright Industry Group Ltd., Vice Chairman of the Board of China Everbright Holdings Company Limited, Vice Chairman of China Everbright Limited and Vice Chairman of the Board of China Everbright International Limited. He was Vice President of China Everbright Bank Company Limited, Executive Director and Deputy General Manager of China Everbright (Group) Corporation and Chairman of the Board of Sun Life Everbright Life Insurance Co.,Ltd.. He was awarded with PhD in Business Administration by the Hong Kong Polytechnic University and is a senior economist. He is a committee member of the 12th Session of the Standing Committee of the All-China Youth Federation, Deputy Chairman of 5th Session of Committee of The Youth Federation of Central Government Departments, Deputy Chairman of the 2nd Session of the Committee of National Financial System Youth Federation and Deputy Chairman of the 14th Session of the Board of the Hong Kong Chinese Enterprises Association.

The Company proposes to appoint Mr. Liu as a Non-executive Director for a term of three years. Mr. Liu will not receive any director’s fees. Save as disclosed above, Mr. Liu has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Liu does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Liu which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Zhang Jinliang, aged 46, has become Deputy Secretary of the CPC Committee and President of the Company since February 2016. He currently also serves as Executive Director of China Everbright Group Limited. He served as Executive Vice President of Bank of China (listed on the Hong Kong Stock Exchange, stock code: 03988; listed on the Shanghai Stock Exchange, stock code: 601988) from July 2014 to January 2016. He served as President of the Beijing Branch of Bank of China from November 2009 to December 2014. He had worked in the Financing and Accounting Department of the Head Office of Bank of China for many years. From February 2007 to November 2009, he served as General Manager of Financial Management Department of the Head Office of Bank of China. From October 2003 to February 2007, he served as Deputy General Manager of the Financing and Accounting Department of the Head Office of Bank of China, and also served as General Manager of the IT Blueprint Implementation Office from March 2005 to February 2007. He obtained his doctorate in economics from Xiamen University in September 1997. He is a certified public accountant.

The Company proposes to appoint Mr. Zhang as an Executive Director for a term of three years. Mr. Zhang will not receive any director’s fees. The other remuneration will be announced upon confirmation. Save as disclosed above, Mr. Zhang did not hold other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other

- 5 - group members of the Company. Save as disclosed above, Mr. Zhang does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Zhang which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Ma Teng, aged 57, has been Executive Director of the Company since March 2015. He currently serves as Deputy Secretary of the CPC Committee and Executive Vice President of the Company, and concurrently as Chairman of the Board of Directors of CEB International Investment Corporation Limited. From December 2010 to December 2014, he has been a member of the CPC Committee and Vice President of the Company. From November 2009 to December 2010, he acted as General Manager of Financial Management Department of China Everbright (Group) Corporation. From March to November 2009, he acted as a member of CPC Committee of China Everbright Industry Group Ltd. From June 2005 to February 2009, he acted as the Deputy Secretary of CPC Committee, Director and Chief Executive Officer of China Bohai Bank. From July 1984 to June 2005, he served as Secretary of the CPC Committee, President of Peony Card Center and General Manager of Bank Card Department in Industrial and Commercial Bank of China (“ICBC”) (listed on the Hong Kong Stock Exchange, stock code: 1398); he also served as Secretary of the CPC Committee and President of Hebei Branch, Secretary of the CPC Committee and President of Wuhan Branch and Deputy Director of General Office of the Headquarters etc.. He graduated from Dongbei University of Finance and Economics, and obtained a bachelor’s degree in Economics and a doctoral degree in Political Economics from Zhongnan University of Economics and Law. He is a senior economist.

The Company proposes to re-appoint Mr. Ma as an Executive Director for a term of three years. Mr. Ma will not receive any director’s fees. The other remuneration will be announced upon confirmation. Save as disclosed above, Mr. Ma did not hold other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Ma does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Ma which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Li Jie, aged 57, became an Executive Vice President of the Company in August 2003 and a member of the CPC Committee of the Company since January 2003. She also concurrently serves as a Director of China UnionPay Co., Ltd. and Sun Life Everbright Life Insurance Co., Ltd.. She was

- 6 - General Manager of the Planning and Finance Department (the Finance and Accounting Department) of the Company. From October 1988 to April 2001, she worked at different positions in Bank of Communications (listed on the Hong Kong Stock Exchange, stock code: 03328; listed on the Shanghai Stock Exchange, stock code: 601328), including Deputy Chief of the Planning Division and Chief of the Finance and Accounting Division of Jinan Branch, Deputy General Manager of Jinan Branch, and Deputy General Manager and General Manager of Zhuhai Branch. She worked in Huaiyin Office of Jinan Branch of ICBC and in Huaiyin Office of Jinan Branch of the People’s Insurance Company of China (中國人民保險公司). From August 1983 to July 1986, she attended The Open University of China majoring in Finance. She is an accountant.

The Company proposes to appoint Ms. Li as an Executive Director for a term of three years. Ms. Li will not receive any director’s fees. The other remuneration will be announced upon confirmation. Save as disclosed above, Ms. Li did not hold other directorships in any other listed companies in the last three years and she does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Ms. Li does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does she have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Ms. Li which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is she involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Zhang Shude, aged 52, currently works at Central Huijin Investment Ltd. (“CHI”), acting as the Director of China Development Bank. From August 1987 to May 1992, he was a research analyst and Deputy Director of Shanghai Institute of Finance of PBC. From June 1992 to April 1994, he was Deputy Manager of Marketing Department of Shanghai Foreign Exchange Centre, person in charge of General Department of China Foreign Exchange Trade Centre. From May 1994 to August 2008, he was Senior Director of Shanghai Branch of Bank of East Asia (listed on the Hong Kong Stock Exchange, stock code: 00023), Deputy General Manager of International Business Department of Shanghai City Cooperative Bank (上海城市合作銀行) and General Manager of International Business Department of Bank of Shanghai and Secretary of the Board of Bank of Shanghai. He graduated from the postgraduate program in Fudan University, majoring in law. He holds a bachelor’s degree.

The Company proposes to appoint Mr. Zhang as a Non-Executive Director for a term of three years. Mr. Zhang will not receive any director’s fees. Save as disclosed above, Mr. Zhang did not hold other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Zhang does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

- 7 - In addition, there is no other information in relation to Mr. Zhang which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Wu Gang, aged 57, became a member of the Board of Directors of the Company in December 2010. He is now working at CHI and also serves as a Director of China Everbright Group Limited. From September 1994 to October 2010, he successively served as Deputy Section Chief in the Department of Foreign Exchange and Foreign Affairs of the Ministry of Finance, Deputy Section Chief and Section Chief of the Department of International Cooperation of the Ministry of Finance, Section Chief and Deputy Director-General of the International Department of the Ministry of Finance, Deputy Director-General and Inspector (Director-General level) of the Department of Administration and Politics of the Ministry of Finance. He was a Second Secretary of the Permanent Mission of China to the United Nations. He graduated from the Department of Foreign Languages of Wuhan University and majored in English, and later obtained a master’s degree in Public Administration from National University of Singapore.

The Company proposes to re-appoint Mr. Wu as a Non-executive Director for a term of three years. Mr. Wu will not receive any director’s fees. Save as disclosed above, Mr. Wu has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Wu does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Wu which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Li Huaqiang, aged 58, currently works at CHI while serving as Vice Chairman of China Securities Company Limited. From September 1982 to July 1990, he served successively as an engineer of Zhuzhou smelter factory of China Nonferrous Metals Industry Corporation, the Deputy Secretary of the Communist Youth Party Committee of the Main Plant, Vice Director of the Second Plant and General Manager of the joint venture in Shenzhen. From July 1990 to March 1997, he served as Assistant General Manager and Department Director of Shenzhen Science and Industry Park Corporation Joint Venture Shenzhen (Moscow) Joint Stock Corporation. From March 1997 to June 2002, he was the Deputy General Manager of the headquarters of Investment Banking of Guosen Securities Company Limited. From June 2002 to September 2004, he served as the Chairman, Secretary of the Party Committee and President of Founder Securities Limited. He was the Vice President of Huaxi Securities Company Limited from September 2004 to January 2007 and President and Deputy Secretary of the Party Committee of Chinalion Securities Company Limited from January 2007 to February 2011. From March 2011 to October 2012, he was an External Director of CHI (serving at China Investment Securities Company Limited). From December 2011 to August 2015, he

- 8 - was the Head of the First Division of Institution Equity Management of the Securities Institution Management Department/Insurance Institution Management Department of CHI. He holds a master’s Degree of EMBA from Peking University.

The Company proposes to appoint Mr. Li as a Non-executive Director for a term of three years. Mr. Li will not receive any director’s fees. Save as disclosed above, Mr. Li did not hold other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Li does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Li which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Zhao Wei, aged 44, has served as a Director of the Company since February 2015. He is currently the Assistant President of China Reinsurance (Group) Co., Ltd. (listed on the Hong Kong Stock Exchange, stock code: 01508), Secretary of CPC Committee, Vice Chairman and General Manager of China Re Asset Management Co., Ltd., Chairman of the Board of Directors of China Re Asset Management (Hong Kong) Co., Ltd., and member of the council of Asia Reinsurance Corporation. From March 2003 to April 2012, he successively served as the General Manager of China Life (Hong Kong) Asset Management Company of China Life Insurance Company, President of China Life Franklin Asset Management Co., Limited, Vice President of New China Asset Management Co., Ltd., and Deputy Party Secretary of China Re Asset Management Co., Ltd. He graduated from the Research Institute for Fiscal Science of the Ministry of Finance with a doctoral degree in Economics.

The Company proposes to re-appoint Mr. Zhao as a Non-executive Director for a term of three years. Mr. Zhao will not receive any director’s fees. Save as disclosed above, Mr. Zhao has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Zhao does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Zhao which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Yang Jigui, aged 49, has served as a Director of the Company since February 2015. He is currently the Deputy Chief Accountant of China COSCO Shipping Corporation Limited and General Manager of the Financial Management Department of China COSCO Shipping Corporation Limited, Director

- 9 - of CIB Fund Management Co., Ltd., and Director of Shanghai Life Insurance Company Ltd. From July 2002 to March 2014, Mr. Yang successively served as Deputy Head of Planning and Finance Department (Acting Head), General Manager of Planning and Finance Department and General Manager of Treasury and Finance Department of China Shipping (Group) Company. He graduated from Shanghai Maritime University, majoring in Finance and Accounting. He has a master’s degree and is a senior accountant.

The Company proposes to re-appoint Mr. Yang as a Non-executive Director for a term of three years. Mr. Yang will not receive any director’s fees. Save as disclosed above, Mr. Yang has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Yang does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Yang which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Independent Non-executive Directors

Qiao Zhimin, aged 63, has become an Independent Non-executive Director of the Company since January 2013. He is concurrently an Independent Director of Wuhan Rural Commercial Bank. He worked for the Bank of China (“BOC”) (listed on the Hong Kong Stock Exchange, stock code: 03988) from February 1978 to July 1996 and served at various positions such as Deputy Division Director of the Finance and Accounting Department of the Head Office, Deputy General Manager of Luxemburg Branch and Deputy General Manager of the General Planning Department of the Head Office. Mr. Qiao also worked for PBC from July 1996 to July 2003 and served at various positions, including Deputy Director General of the Accounting Department and Deputy Director General of the Regulatory Department Division I. He also served as Chief of Regulation Team (Director-General level) for ICBC etc.. He was Director of the Finance and Accounting Department of CBRC from July 2003 to January 2007. Mr. Qiao was appointed as Vice Chairman of the Fourth Session and Chairman of the Fifth Session of the Supervisory Board for China Minsheng Banking Corp., Ltd. (listed on the Hong Kong Stock Exchange, stock code: 001988) from January 2007 to April 2012. Mr. Qiao graduated from Hunan College of Finance and Economics, majoring in Finance. He holds a master’s degree and is a senior accountant.

The Company proposes to re-appoint Mr. Qiao as an Independent Non-executive Director for a term of three years. According to the duties of the Independent Non-executive Director of the Company, the annual basic director’s fees (before tax) payable to Mr. Qiao will be RMB280,000. Save as disclosed above, Mr. Qiao has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Qiao does not have any relationship with any other

- 10 - Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Qiao which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Xie Rong, aged 63, has become an Independent Non-executive Director of the Company since January 2013. He is a Professor of Shanghai National Accounting Institute and concurrently serves as Director of Shanghai Automotive Industry Corporation (listed on the Shanghai Stock Exchange, stock code: 600104) and Shanghai Electric (Group) Corporation, Independent Director of Shenwan Hongyuan Group Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 000166), China Traditional Chinese Medicine Co., Limited, Shanghai Bairun Investment Holding Group Co., Ltd. Mr. Xie was an Independent Director of China CITIC Bank (listed on the Hong Kong Stock Exchange, stock code: 00998; listed on the Shanghai Stock Exchange, stock code: 601998). He served as Associate Professor, Professor, Doctorial Tutor and Deputy Head of the Accounting Department of Shanghai University of Finance and Economics from December 1985 to December 1997. During that period, Mr. Xie visited the University of Warwick in the United Kingdom for one year as a senior visiting research fellow and became a part-time Certified Accountant of Da Hua Certified Public Accountants and Pricewaterhouse Da Hua Certified Public Accountants respectively. He became a Partner of KPMG Huazhen Certified Public Accountants from December 1997 to October 2002 and a Professor and Deputy Dean of Shanghai National Accounting Institute from October 2002 to August 2012. He is currently a member of China National MAPcc Education Steering Committee of Academic Degrees Committee of the State Council and a member of Advisory Committee of Corporate Governance of Listed Companies of the Shanghai Stock Exchange. Mr. Xie graduated from the Shanghai University of Finance and Economics and majored in accounting. He holds a doctoral degree in Economics and is a senior non-practicing certified public accountant. Mr. Xie is a recipient of the “Special Government Allowance” awarded by the State Council.

The Company proposes to re-appoint Mr. Xie as an Independent Non-executive Director for a term of three years. According to the duties of the Independent Non-executive Director of the Company, the annual basic director’s fees (before tax) payable to Mr. Xie will be RMB280,000. Save as disclosed above, Mr. Xie has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Xie does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Xie which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

- 11 - Fok Oi Ling Catherine, aged 58, has become an Independent Non-executive Director of the Company since January 2014. Currently, she is a consultant of Siya International Consultancy Service Co. Ltd., a senior member of the Hong Kong Institute of Directors, a voting member of the Hong Kong Professionals and Senior Executives Association and a member of its Economic Affairs Committee and Finance and Economics Group, and a member of the Hong Kong Women Professionals & Entrepreneurs Association. From 1981 to 2006, she served successively in the Hongkong and Shanghai Banking Corporation Limited (“HSBC”) as Manager of the International Trade Financing Division and the Commercial Credit Division, Regional Director of industrial and commercial banking and trade finance, Chief of the Risk Management Department of retail banking, Regional Director of retail banking and Director of wealth management and investment products for retail banking. From 2010 to 2012, she served as Director of business integration of Asia-Pacific Region of HSBC, and a marketing and management counsel to the retail banking business of Bank of Communications Co., Ltd. She holds a master’s degree in Business Administration from the Chinese University of Hong Kong. She gained numerous professional qualifications such as an Associate of the Hong Kong Institute of Bankers and a Certified Financial Management Planner.

The Company proposes to re-appoint Ms. Fok as an Independent Non-executive Director for a term of three years. According to the duties of the Independent Non-executive Director of the Company, the annual basic director’s fees (before tax) payable to Ms. Fok will be RMB280,000. Save as disclosed above, Ms. Fok has not held other directorships in any other listed companies in the last three years and she does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Ms. Fok does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does she have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Ms. Fok which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is she involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Xu Hongcai, aged 51, has become an Independent Non-executive Director of the Company since February 2015. He is currently the Director and Researcher of the Economic Research Department of China Centre for International Economic Exchanges. He successively served as the Director and Deputy Director of Department of Information of China Centre for International Economic Exchanges from March 2010. From June 1998 to March 2010, he successively served as the Deputy General Manager of the Shanghai headquarters of GF Securities (listed on the Hong Kong Stock Exchange, stock code: 01776; listed on the Shenzhen Stock Exchange, stock code: 000776), Vice President of Beijing Venture Capital Co., Ltd. and Professor of Finance of the Capital University of Economics and Business. From July 1996 to June 1998, he was in charge of financial legislation and disposition of bank credit in the Legal Affairs Department of the head office of People’s Bank of China. He served as the Assistant Engineer of Anqing Sinopec Chief Plant of Sinopec Group from July 1981 to September 1990. He attended Renmin University of China from September 1990 to July 1993 and obtained a master’s degree in philosophy. From September 1993 to July 1996, He studied at the

- 12 - Chinese Academy of Social Sciences majoring in Economics and holds a doctoral degree. He is also a visiting scholar of Asian Research Institute of University of British Columbia, Canada and Business School of Dominican University of United States.

The Company proposes to re-appoint Mr. Xu as an Independent Non-executive Director for a term of three years. Mr. Xu will not receive any director’s fees. Save as disclosed above, Mr. Xu has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Xu does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Xu which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Feng Lun, aged 56, became Independent Non-executive Director of the Company since February 2015. He is Chairman of Vantone Group, and Director of Vantone Holdings Co., Ltd. He obtained a bachelor’s degree in economics from Northwest University, a master’s degree in law from the Party School of the Central Committee of CPC, a doctoral degree in law from the Graduate School of China Academy of Social Sciences and a Master of Public Policy (MPP) degree from Lee Kuan Yew School of Public Policy at the National University of Singapore. Since 1984, he served as a lecturer of the Party School of the Central Committee of CPC, the deputy department director of the Research Institute of the State Economic System Reform Commission, Senior Vice President of the Research Centre of the Hainan Reform and Development Research Institute and Director of China Minsheng Banking Corp., Ltd. He founded the Vantone Group in 1991 and has been the Chairman of Vantone Group to date.

The Company proposes to re-appoint Mr. Feng as an Independent Non-executive Director for a term of three years. According to the duties of the Independent Non-executive Director of the Company, the annual basic director’s fees (before tax) payable to Mr. Feng will be RMB280,000. Save as disclosed above, Mr. Feng has not held other directorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Feng does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Feng which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

- 13 - Supervisors

Li Xin, aged 55, has served as Supervisor of the Company since May 2015, and became Chairman of the Board of Supervisors of the Company in June 2015. He successively served as Assistant Engineer of Beijing 304 Research Institute of the Ministry of Aviation Industry, Secretary of the General Office of the Ministry of Aviation Industry, Secretary, Secretary (deputy section secretary level), Secretary (section secretary level) and Deputy Director of the Secretariat of the General Office of the Ministry of Finance, Head of Section 1 of Economic Affairs Department of Xinhua News Agency Hong Kong Branch, Deputy Managing Director of Good Ocean Development Limited in Hong Kong, Deputy Director of the General Office and Head of Finance Division of Commission of Science, Technology and Industry for National Defence, Director of Human Resources Department, Chief of Organisation Department of the CPC Committee and Senior Managing Director of China Investment Corporation, and also Employee Representative Director of China Investment Corporation, Deputy Secretary of the CPC Committee for Organs in China Investment Corporation, and Vice Chairman of the Working Committee of the Labour Union of China Investment Corporation. He graduated from Shenyang Aviation Industrial College (瀋陽航空工業學院) with a bachelor’s degree in aviation machinery processing technology.

The Company proposes to re-appoint Mr. Li as a Supervisor for a term of three years. Mr. Li will not receive any supervisor’s fees. Save as disclosed above, Mr. Li has not held other directorships and supervisorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Li does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

Yin Lianchen, aged 50, has served as a Supervisor of the Company since December 2014. He is currently Chief Investment Officer of China Everbright Limited and Director of Everbright Securities Co., Ltd.. Since April 2002, he successively served as General Manager of Corporate Administration Department, Managing Director of Securities Brokerage Department and Director of Corporate Communications Department of China Everbright Limited, Chief Representative of China of Moody’s KMV, Deputy General Manager of Beijing Yonder Investment Group, Division Chief in the Executive Office of China Everbright (Group) Corporation and Assistant General Manager of China Everbright Limited. He graduated with a Western Financial Accounting major from Nankai University and obtained a master’s degree.

The Company proposes to re-appoint Mr. Yin as a Supervisor for a term of three years. Mr. Yin will not receive any supervisor’s fees. Save as disclosed above, Mr. Yin has not held other directorships and supervisorships in any other listed companies in the last three years and he does not hold any

- 14 - other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Yin does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Yin which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Wu Junhao, aged 50, has served as a Supervisor of the Company since November 2009. He is Manager of the Financial Management Department of Shenergy Group Limited. He concurrently serves as a Director of Orient Securities Company Limited (listed on the Shanghai Stock Exchange, stock code: 600958) and Director of China Pacific Insurance (Group) Co., Ltd. (listed on the Hong Kong Stock Exchange, stock code: 02601). He successively served as Executive Deputy General Manager of Shanghai New Resources Investment Consulting Company, Deputy General Manager of Shanghai Bailitong Investment Company, Deputy Director of Shanghai Shenergy Asset Management Co., Ltd., Deputy Director, Director and Senior Director of the Asset Management Department and Deputy Manager (Acting) of Financial Management Department of Shenergy (Group) Co., Ltd. He graduated from East China Normal University and obtained a master’s degree in Enterprise Management at East China Normal University.

The Company proposes to re-appoint Mr. Wu as a Supervisor for a term of three years. Mr. Wu will not receive any supervisor’s fees. Save as disclosed above, Mr. Wu has not held other directorships and supervisorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Wu does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

Yu Erniu, aged 67, became an External Supervisor of the Company since November 2012. He is an Independent Director of the First-Trust Fund Management Co., Ltd. and Hithink RoyalFlush Information Network Co., Ltd., and Director of Shanghai Benemae Pharmaceutical Corporation. He successively served as a staff member and Deputy Director-General and Director-General of the Department of Personnel and Education of the Ministry of Finance, designated Director of Huijin to Bank of China, Employee Representative Director, Director of the Human Resource Department, Chief of the Organisation Department of the CPC Committee, Chairman of the Labour Union and

- 15 - member of the Board of Directors of China Investment Corporation. He is a graduate of economic management studies from the PLA Air Force Political College. He also obtained a master’s degree in Economic Laws from Capital University of Economics and Business.

The Company proposes to re-appoint Mr. Yu as an External Supervisor for a term of three years. According to the relevant duties of the Supervisor of the Company, the pre-tax annual basic supervisor’s fees of Mr. Yu will be RMB250,000. Save as disclosed above, Mr. Yu has not held other directorships and supervisorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Yu does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Yu which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

Wu Gaolian, aged 63, has successively served as a committee member of County Committee, Deputy County Magistrate and Deputy Managing County Magistrate of Fusong, Jilin, General Manager of Tonghua Branch, Jilin, Deputy General Manager of Jilin Branch, General Manager of Guangxi Branch and General Manager of Liaoning Branch of the People’s Insurance Company (The People’s Insurance (Property) Company of China, Ltd.), Vice President of the People’s Insurance Company (Group) of China (People’s Insurance Company of China Holdings Company), Director and President of China Reinsurance (Group) Corporation, Director of China Everbright Bank Company Limited and Director of China Everbright Group Limited. He graduated from Graduate School of Chinese Academy of Social Sciences with a Monetary and Banking major. He holds a master’s degree and is a senior economist.

The Company proposes to appoint Mr. Wu as an External Supervisor for a term of three years. According to the relevant duties of the Supervisor of the Company, the pre-tax annual basic supervisor’s fees of Mr. Wu will be RMB250,000. Save as disclosed above, Mr. Wu has not held other directorships and supervisorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Wu does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

- 16 - Deng Ruilin, aged 66, has successively served as Deputy Director and Director of Guizhou Branch of PBC, Party Committee Secretary and President (attachment) of Zunyi Branch of PBC, Vice President and member of Party Committee of Guizhou Branch of PBC, member of Party Committee and Commissioner of Chengdu Branch of PBC, Party Committee Secretary and Head of Guizhou Regulatory Bureau of CBRC and Independent Director of Industrial Bank Co., Ltd.. He graduated from Graduate School of Chinese Academy of Social Sciences with a Monetary and Banking major. He has postgraduate qualification and is a senior economist.

The Company proposes to appoint Mr. Deng as an External Supervisor for a term of three years. According to the relevant duties of the Supervisor of the Company, the pre-tax annual basic supervisor’s fees of Mr. Deng will be RMB250,000. Save as disclosed above, Mr. Deng has not held other directorships and supervisorships in any other listed companies in the last three years and he does not hold any other positions with the Company or other group members of the Company. Save as disclosed above, Mr. Deng does not have any relationship with any other Directors, Supervisors or senior management or substantial or controlling shareholders of the Company, nor does he have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

In addition, there is no other information in relation to Mr. Deng which is discloseable pursuant to any of the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Hong Kong Listing Rules nor is he involved in any of the matters required to be disclosed pursuant to the rules. Save for the above, there is no other matter that needs to be brought to the attention of the Shareholders.

EMPLOYEE REPRESENTATIVE SUPERVISORS

The Employee Representative Supervisors of the Seventh Session of the Board of Supervisors will be elected at the Company’s staff representative meeting to be convened.

GENERAL

A circular containing further information on the Directors and Supervisors proposed to be re-elected or appointed will be despatched to Shareholders as soon as practicable.

DEFINITIONS

“Board of Directors” the board of Directors of the Company;

“Company” China Everbright Bank Company Limited (中國光大銀行股份有限公司)；

“Hong Kong Listing Rules” The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited;

“Hong Kong Stock Exchange” The Stock Exchange of Hong Kong Limited;

- 17 - “SFO” the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong);

“Shareholder(s)” the shareholder(s) of Company; and

“Board of Supervisors” the Board of Supervisors of the Company.

On behalf of the Board China Everbright Bank Company Limited TANG Shuangning Chairman

Beijing, the PRC 11 May 2016

As at the date of this announcement, the Executive Director of the Company is Mr. Ma Teng; the Non-executive Directors are Mr. Tang Shuangning, Mr. Gao Yunlong, Mr. Wu Jian, Mr. Wu Gang, Ms. Wang Shumin, Mr. Wu Gaolian, Mr. Zhao Wei and Mr. Yang Jigui; and the Independent Non- executive Directors are Mr. Zhang Xinze, Mr. Qiao Zhimin, Mr. Xie Rong, Ms. Fok Oi Ling Catherine, Mr. Xu Hongcai and Mr. Feng Lun.

- 18 -