On February 16, 2026, Zhongyuan Bank Co., Ltd. (1216) issued an announcement detailing its Board of Directors and the roles and functions of each member. The board is chaired by Executive Director Guo Hao, alongside Vice Chairman and President Zhou Feng. Additional executive, non-executive, and independent non-executive directors were also named.
The announcement highlights six special committees—Strategy and Development, Audit, Related Party Transactions Control, Risk Management, Nomination and Remuneration, and Consumer Rights Protection—with roles assigned to each director. Key positions include independent non-executive directors serving as committee chairpersons for Audit, Risk Management, and Related Party Transactions Control.
The document also reiterates that Zhongyuan Bank Co., Ltd. is not authorized under the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), and it is not supervised by the Hong Kong Monetary Authority. The announcement was released in Zhengzhou, the People’s Republic of China.