Guangzhou Rural Commercial Bank Co., Ltd. (GRCB) has released information regarding its Board of Directors, featuring three categories of directors: executive, non-executive, and independent non-executive. The announcement lists the roles and functions of each director and outlines the structure of five Board committees.

The Board comprises executive directors Cai Jian, Deng Xiaoyun, and Tan Bo; non-executive directors Ni Kai, Wang Xiaobin, Zuo Liang, Zhang Yan, Xing Qiuyu, Hu Geyou, and Feng Yaoliang; and independent non-executive directors Liao Wenyi, Du Jinmin, Zhang Hua, and Ma Hok Ming. Each director serves on one or more committees, with designated chairs for the Audit Committee, Nomination and Remuneration Committee, Strategy and Investment Committee (Sannong Committee), Related Party Transactions and Risk Management Committee, and Consumer Rights Protection Committee.

According to the announcement, GRCB is not an authorized institution under the Hong Kong Banking Ordinance (Chapter 155) and is therefore not subject to the supervision of the Hong Kong Monetary Authority, nor authorized to conduct banking or deposit-taking business in Hong Kong. The information was dated 3 February 2026 and serves as the latest update on the bank’s governance structure and committee assignments.