Luzhou Bank (1983) Announces Updated Board of Directors and Committee Membership

Bulletin Express

2025/11/26

Luzhou Bank Co., Ltd. (Stock Code: 1983) released an announcement on November 26, 2025, presenting the composition of its board of directors (the “Board”) and detailing the structure of six specialized committees. The Board includes executive, non-executive, and independent non-executive directors, chaired by Executive Director Mr. YOU Jiang. Other executive, non-executive, and independent non-executive members were also named.

Six committees—Audit; Development and Strategy; Nomination and Remuneration; Related Party (Connected) Transactions Control; Risk Management; and Consumer Rights Protection—were highlighted. The announcement specifies each director’s role in these committees, including leadership positions.

According to the document, Luzhou Bank Co., Ltd. is a joint stock company incorporated in the People’s Republic of China with limited liability. The announcement also clarifies that the bank is not an authorized institution within the meaning of the Hong Kong Banking Ordinance and therefore is not supervised by the Hong Kong Monetary Authority.

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(Stock Code: 1983) released an announcement on November 26, 2025, presenting the composition of its board of directors (the “Board”) and detailing the structure of six specialized committees. The Board includes executive, non-executive, and independent non-executive directors, chaired by Executive Director Mr. YOU Jiang. Other executive, non-executive, and independent non-executive members were also named.</p>\n<p>Six committees—Audit; Development and Strategy; Nomination and Remuneration; Related Party (Connected) Transactions Control; Risk Management; and Consumer Rights Protection—were highlighted. The announcement specifies each director’s role in these committees, including leadership positions.</p>\n<p>According to the document, Luzhou Bank Co., Ltd. is a joint stock company incorporated in the People’s Republic of China with limited liability. 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