Zhongyuan Bank Co. Ltd. has filed an updated list of its Board of Directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Guo Hao (Chairman) and Mr. Zhou Feng (Vice Chairman and President), Non-executive Directors Mr. Feng Ruofan, Mr. Li Wenqiang, and Ms. Zhang Shu, as well as Independent Non-executive Directors Mr. Xu Yiguo, Ms. Zhao Zijian, Mr. Wang Maobin, Mr. Pan Xinmin, and Mr. Gao Pingyang. The Board has established six special committees. Mr. Guo Hao chairs the Strategy and Development Committee, with Mr. Feng Ruofan and Mr. Xu Yiguo as members. Mr. Pan Xinmin chairs the Audit Committee, which also includes Mr. Wang Maobin and Mr. Gao Pingyang as members. The Related Party Transactions Control Committee is chaired by Mr. Wang Maobin, with Mr. Pan Xinmin and Ms. Zhao Zijian serving as members. Ms. Zhao Zijian chairs the Risk Management Committee, which also includes Mr. Feng Ruofan and Mr. Xu Yiguo as members. The Nomination and Remuneration Committee is chaired by Mr. Xu Yiguo, with Mr. Pan Xinmin and Ms. Zhao Zijian as members. The Consumer Rights Protection Committee is chaired by Mr. Gao Pingyang, with Mr. Wang Maobin and Ms. Zhang Shu as members.

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. Zhongyuan Bank Co. 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-20260107-11983893), on January 07, 2026, and is solely responsible for the information contained therein.