Zhongyuan Bank Files Director List with HKEX

Reuters
Dec 12
Zhongyuan Bank Files Director List with HKEX

Zhongyuan Bank Co. Ltd. has released an updated list of its board of directors and their respective roles and committee memberships, as filed with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Guo Hao, who also serves as Chairman of the Strategy and Development Committee. Non-executive Directors include Mr. Feng Ruofan (member of the Strategy and Development Committee and Risk Management Committee), Mr. Li Wenqiang, and Ms. Zhang Shu (member of the Consumer Rights Protection Committee). The Independent Non-executive Directors are Mr. Xu Yiguo (member of the Strategy and Development Committee and Risk Management Committee, Chairman of the Nomination and Remuneration Committee), Ms. Zhao Zijian (Chairman of the Risk Management Committee, member of the Related Party Transactions Control Committee and Nomination and Remuneration Committee), Mr. Wang Maobin (Chairman of the Related Party Transactions Control Committee, member of the Audit Committee and Consumer Rights Protection Committee), Mr. Pan Xinmin (Chairman of the Audit Committee, member of the Related Party Transactions Control Committee and Nomination and Remuneration Committee), and Mr. Gao Pingyang (member of the Audit Committee, Chairman of the Consumer Rights Protection Committee). The bank's board oversees six special committees: Strategy and Development, Audit, Related Party Transactions Control, Risk Management, Nomination and Remuneration, and Consumer Rights Protection.

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-20251212-11954247), on December 12, 2025, and is solely responsible for the information contained therein.

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