China Everbright Bank (6818) has released an updated list of its Board of Directors and their functions. According to the announcement, the Board now comprises a Chairman, a Vice Chairman, three Executive Directors, four Non-executive Directors, and six Independent Non-executive Directors.

The Chairman of the Board is designated as a Non-executive Director, and the Vice Chairman is also a Non-executive Director. Executive Directors are responsible for key governance roles, supported by Non-executive Directors who provide oversight and strategic advice. Independent Non-executive Directors serve on various committees to perform supervisory and advisory functions.

The Board oversees several specialized committees that focus on specific areas, including Strategy, Risk Management, Audit, Nomination, Remuneration, Related Party Transactions Control, and Social Responsibility. Each committee features designated chairpersons and members to ensure proper governance and decision-making in their respective domains.

The announcement was issued in Beijing, the People’s Republic of China, on 6 February 2026.