Shengjing Bank Co., Ltd. (Stock Code: 02066) released details of its Board of Directors and five Board committees. The Board is chaired by Executive Director Mr. Sun Jin and comprises five Executive Directors, five Non-executive Directors, and five Independent Non-executive Directors.

Shengjing Bank’s committees include the Strategic Development and ESG Committee, the Nomination and Remuneration Committee, the Risk Control and Consumers’ Rights Protection Committee, the Related Party Transactions Control Committee, and the Audit Committee. Each director serves on at least one committee, with certain members holding additional positions such as Committee Chairman or Vice Chairman.

According to the announcement, the Strategic Development and ESG Committee is chaired by Mr. Sun Jin, and the Nomination and Remuneration Committee is chaired by Ms. LV Dan. The Risk Control and Consumers’ Rights Protection Committee is chaired by Mr. CHAN Pak Lam, Tom, while the Related Party Transactions Control Committee is chaired by Mr. WANG Mo. The Audit Committee is chaired by Mr. HUANG Weiqiang.

The announcement is dated 30 October 2025. It additionally notes that Shengjing Bank is not an authorised institution within the meaning of Hong Kong’s Banking Ordinance, is not subject to the supervision of the Hong Kong Monetary Authority, and is not authorised to carry on banking business in Hong Kong.