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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . M 招商 銀行 CHINA MERCHANTS BANK 招商 銀行 股份有限公司 CHINA MERCHANTS BANK CO . , LTD . ( A joint stock company incorporated in the People's Republic of China with limited liability ) ( H Share Stock Code : 03968 ) ( Preference Share Stock Code : 04614 ) 2021 INTERIM RESULTS ANNOUNCEMENT The Board of Directors ( the “ Board ” ) of China Merchants Bank Co. , Ltd. ( the “ Company ” ) hereby announces the unaudited results of the Company and its subsidiaries for the six months ended 30 June 2021. This announcement , containing the full text of the 2021 Interim Report of the Company , complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to information to accompany preliminary announcements of interim results . Printed version of the Company's 2021 Interim Report will in due course be delivered to the H - Share Holders of the Company and available for viewing on the websites of The Stock Exchange of Hong Kong Limited ( www.hkex.com.hk ) and the Company ( www.cmbchina.com ) . Publication of Results Announcement Both the Chinese and English versions of this results announcement are available on the websites of the Company ( www.cmbchina.com ) and The Stock Exchange of Hong Kong Limited ( www.hkex.com.hk ) . In the event of any discrepancies in interpretations between the English version and the Chinese version , the Chinese version shall prevail . The Company also prepared the Interim Report in Chinese in accordance with the PRC Generally Accepted Accounting Principles , which is available on the websites of the Company ( www.cmbchina.com ) and Shanghai Stock Exchange ( www.sse.com.cn ) . By Order of the Board China Merchants Bank Co. , Ltd. Miao Jianmin Chairman 13 August 2021 As at the date of this announcement , the executive directors of the Company are Tian Huiyu and Wang Liang ; the non - executive directors of the Company are Miao Jianmin , Fu Gangfeng , Zhou Song , Hong Xiaoyuan , Zhang Jian , Su Min , Wang Daxiong and Luo Sheng ; and the independent non - executive directors of the Company are Leung Kam Chung , Antony , Zhao Jun , Wong See Hong , Li Menggang , Liu Qiao and Tian Hongqi .