Agricultural Bank of China Limited (Stock Code: 1288) has released an update on its board of directors and their respective committee positions. The board includes executive directors, independent non-executive directors, and non-executive directors, each serving on various committees overseeing strategic planning, county area banking, inclusive finance, audit, risk management, and related party transactions.

Executive directors are chaired by GU Shu, together with WANG Zhiheng and LIN Li. Independent non-executive directors include WU Liansheng, WANG Changyun, JU Jiandong, ZHUANG Yumin, ZHANG Qi (张琦), and WONG Pui Sze Priscilla. Non-executive directors comprise ZHOU Ji, LI Wei, LIU Xiaopeng, and ZHANG Qi (张奇). Committees under the board’s purview number seven in total, each chaired or joined by the above members, reflecting a structure intended to enhance governance and oversight.

The announcement, dated 28 October 2025 in Beijing, highlights each director’s participation as either chair or member, ensuring clarity on strategic planning, nomination and remuneration, as well as risk control responsibilities. This document underscores the organizational framework guiding the bank’s decision-making and oversight processes.