BANK OF GANSU Announces New Executive Director and Chairman Officially Takes Office

Stock News
09/21

BANK OF GANSU (02139) has announced that it recently received approval from the Gansu Regulatory Bureau of the National Financial Regulatory Administration regarding Shi Hailong's qualification to serve as a director and chairman of the bank. The regulatory authority has officially approved Mr. Shi Hailong's eligibility for these positions.

Mr. Shi Hailong formally assumed the roles of executive director and chairman on September 18, 2026, the date his qualification was approved. In addition to these primary duties, he has also taken on the roles of chairman of the board's strategic development committee, member of the nomination and remuneration committee, and member of the connected transactions and risk control committee. His term will run until the conclusion of the fourth board of directors' term, with the possibility of re-election upon expiration.

The board additionally announced that Mr. Liu Qing has tendered his resignation due to a work role adjustment. Effective September 18, 2026, he will no longer serve as executive director, chairman of the strategic development committee, or member of the nomination and remuneration committee. Concurrent with this change in executive director, one of the bank's authorized representatives appointed under Rule 3.05 of the Hong Kong Stock Exchange listing rules has been switched from Mr. Liu Qing to Mr. Shi Hailong, while Ms. Ouyang Liyi remains the other authorized representative.

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