Weihai Bank Co., Ltd. released an updated roster of its Board of Directors and confirmed new leadership assignments across six key board committees, effective 29 May 2026.

Board Composition • The Board comprises 14 directors: 4 executive directors, 5 non-executive directors, and 5 independent non-executive directors. • Mr. Meng Dongxiao continues as Chairman; Mr. Zhang Wenbin serves as Vice Chairman.

Committee Leadership Highlights • Development Strategy and Social Responsibility Committee: Chaired by Mr. Meng Dongxiao. • Nomination and Remuneration Committee: Chaired by non-executive director Mr. Chen Xiaojun. • Risk Management Committee: Chaired by non-executive director Mr. Zhao Bing. • Related Party Transaction Control Committee: Chaired by independent non-executive director Ms. Sun Zuying. • Audit Committee: Chaired by independent non-executive director Mr. Fan Chi Chiu. • Consumer Rights Protection Committee: Chaired by independent non-executive director Mr. Wang Yong.

Governance Structure The allocation of roles shows a balanced governance framework, with independent non-executive directors heading three of the six committees—Audit, Related Party Transaction Control, and Consumer Rights Protection—underscoring external oversight in critical risk and compliance areas. Executive and non-executive directors retain leadership of the strategic and remuneration functions, maintaining alignment between management execution and shareholder interests.

Regulatory Note Weihai Bank is incorporated in the People’s Republic of China and is not an authorized institution under Hong Kong’s Banking Ordinance; consequently, it is not supervised by the Hong Kong Monetary Authority and cannot undertake banking or deposit-taking business in Hong Kong.