China Everbright Bank Company Limited (CEB Bank) has published an updated roster of its Board of Directors and detailed committee assignments as of 11 August 2026.

The Board now comprises 13 members, including: • Chairman and Non-executive Director: Wu Lijun • Vice Chairman and Non-executive Director: Cui Yong • Executive Directors: Hao Cheng, Qi Ye • Non-executive Directors: Zhao Jingjing, Yao Wei, Zhang Mingwen, Li Wei • Independent Non-executive Directors: Li Yinquan, Liu Shiping, Huang Zhenzhong, Liu Qiao, Hu Xiang, Li Yingqi

Committee leadership has been structured as follows: • Strategy Committee – chaired by Wu Lijun • Related Party Transactions Control Committee – chaired by Hao Cheng • Risk Management Committee – chaired by Li Yingqi • Audit Committee – chaired by Liu Shiping • Nomination Committee – chaired by Li Yinquan • Remuneration Committee – chaired by Liu Qiao

All directors serve on at least one committee, ensuring cross-functional oversight in areas such as social responsibility, inclusive finance, and consumer rights. The disclosure underscores CEB Bank’s adherence to corporate governance practices, aligning board expertise with strategic, risk, and compliance functions.