China Minsheng Banking Corporation Ltd. (CMBC) has released an updated list of directors and their roles and functions, as filed to the Hong Kong Stock Exchange. The current Board is chaired by Gao Yingxin, with Liu Yonghao and Wang Xiaoyong serving as Vice Chairmen. Wang Xiaoyong also holds the position of President. Other executive directors include Shi Yuzhu, Song Chunfeng, Liang Xinjie, Lin Li, and Zheng Haiyang. Independent non-executive directors are Qu Xinjiu, Wen Qiuju, Song Huanzheng, Yeung Chi Wai (Jason), Cheng Fengchao, Liu Hanxing, and Zhang Juntong. The Board oversees six committees: Strategic Development and Consumer Rights Protection (chaired by Gao Yingxin), Nomination (Qu Xinjiu), Compensation and Remuneration (Yeung Chi Wai, Jason), Risk Management (Liu Hanxing), Audit (Wen Qiuju), and Related Party Transactions Supervision (Song Huanzheng). Committee memberships are distributed among the directors, ensuring a diverse representation and governance structure.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CMBC - China Minsheng Banking Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251228-11967811), on December 28, 2025, and is solely responsible for the information contained therein.