Zhongyuan Bank Co. Ltd. has filed an updated list of directors and their roles to the HKEX. The board is chaired by Executive Director Mr. Guo Hao, with Mr. Zhou Feng serving as Vice Chairman and President. Non-executive directors are Mr. Feng Ruofan, Mr. Li Wenqiang, and Ms. Zhang Shu. Independent Non-executive Directors include Mr. Xu Yiguo, Ms. Zhao Zijian, Mr. Wang Maobin, Mr. Pan Xinmin, and Mr. Gao Pingyang. Committee memberships are as follows: - Mr. Guo Hao chairs the Strategy and Development Committee; Mr. Zhou Feng and Mr. Li Wenqiang are members. - Mr. Xu Yiguo is a member of the Strategy and Development and Risk Management Committees, and chairs the Nomination and Remuneration Committee. - Ms. Zhao Zijian chairs the Risk Management Committee, is a member of the Nomination and Remuneration Committee, and chairs the Related Party Transactions Control Committee. - Mr. Wang Maobin chairs the Related Party Transactions Control Committee and is a member of the Audit Committee and Consumer Rights Protection Committee. - Mr. Pan Xinmin chairs the Audit Committee, is a member of the Related Party Transactions Control and Consumer Rights Protection Committees, and is a member of the Nomination and Remuneration Committee. - Mr. Gao Pingyang is a member of the Audit Committee and chairs the Consumer Rights Protection Committee. - Mr. Feng Ruofan is a member of the Risk Management Committee, and Ms. Zhang Shu is a member of the Consumer Rights Protection Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zhongyuan Bank Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260216-12026301), on February 16, 2026, and is solely responsible for the information contained therein.