On 15 February 2026, Guangzhou Rural Commercial Bank Co., Ltd. (Stock code: 1551) released an announcement detailing its latest board composition. The Board consists of three executive directors—namely, Mr. Cai Jian, Ms. Deng Xiaoyun, and Mr. Tan Bo—together with seven non-executive directors and five independent non-executive directors.

According to the announcement, the Board oversees five committees, which include the Audit Committee, the Nomination and Remuneration Committee, the Strategy and Investment Committee (Sannong Committee), the Related Party Transactions and Risk Management Committee, and the Consumer Rights Protection Committee. Each director is assigned a specific role as chair or member within these committees.

The announcement also restates that Guangzhou Rural Commercial Bank Co., Ltd. is not authorized under Hong Kong’s Banking Ordinance and is not subject to supervision by the Hong Kong Monetary Authority. The document confirms its non-authorization to carry on banking or deposit-taking business in Hong Kong, aligning with applicable regulations.