Weihai Bank Gains Regulatory Clearance for Guo Youhui’s Appointment as Non-Executive Director

Bulletin Express

05/12

Weihai Bank Co., Ltd. announced that the National Financial Regulatory Administration Shandong Office approved the qualification of Mr. Guo Youhui to serve as a non-executive director, effective 12 May 2026 (approval reference: Lu Jin Fu [2026] No. 164).

Mr. Guo replaces Mr. Jiao Weifeng, who has stepped down from his role as non-executive director and all related committee positions.

Following the change, the board composition is: • Executive directors: Meng Dongxiao, Zhang Wenbin, Lu Jiliang, Jiang Yi • Non-executive directors: Chen Xiaojun, Zhao Bing, Guo Youhui, Zhou Liang, Li Jie • Independent non-executive directors: Fan Chi Chiu, Wang Yong, Sun Zuying, Yang Yunhong, Peng Feng

Further biographical details for Mr. Guo and related disclosures are available in Weihai Bank’s previous filings dated 28 August 2025, 14 September 2025, and 29 September 2025 on both HKEXnews and the bank’s website.

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