Postal Savings Bank of China (PSBC) (01658) announced that on January 19, 2026, its board of directors passed a resolution to elect Mr. Lu Wei as the Chairman and a member of the Board's Social Responsibility and Consumer Rights Protection Committee, a member of the Board's Strategic Planning Committee, and a member of the Board's Nomination and Remuneration Committee.

Mr. Lu Wei's appointments to the board's specialized committees will take effect from the date his director qualification is approved by the National Financial Regulatory Administration.

From the date Mr. Lu Wei officially assumes his position, Ms. Yao Hong will no longer act on behalf of the Chairman of the Board's Social Responsibility and Consumer Rights Protection Committee.