Bank of Qingdao Co., Ltd. (BQD) released an announcement on 12 August 2026 confirming the composition of its Board of Directors and the latest committee assignments. The Board now comprises 14 directors: 4 Executive Directors, 5 Non-Executive Directors and 5 Independent Non-Executive Directors.

Executive Directors • Jing Zailun (Chairman) • Wu Xianming • Chen Shuang • Liu Peng

Non-Executive Directors • Deng Youcheng • Rosario Strano • Zhou Yunjie • Giamberto Giraldo • Tan Lixia

Independent Non-Executive Directors • Xing Lecheng • Zhang Xu • Cheung Man Chor, Elton • Du Ning • Zhang Shixing

Seven specialized committees support the Board’s governance framework:

1. Strategy and Sustainability Committee – Chaired by Jing Zailun. 2. Risk Management and Consumer Rights Protection Committee – Chaired by Wu Xianming. 3. Audit Committee – Chaired by Zhang Xu. 4. Remuneration Committee – Chaired by Xing Lecheng. 5. Nomination Committee – Chaired by Du Ning. 6. Related Party Transactions Control Committee – Chaired by Zhang Shixing. 7. Network Security and Information Technology Committee – Chaired by Jing Zailun.

All directors serve as members across multiple committees, reinforcing cross-functional oversight and governance. The disclosure reiterates that BQD is not an authorized institution under Hong Kong’s Banking Ordinance and does not conduct banking or deposit-taking business in Hong Kong.