Yibin City Commercial Bank Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Mr. Xue Feng as Executive Director and Chairman; Non-Executive Directors Mr. Zhang Xin, Ms. Huang Chongying, Ms. Tian Tian, and Mr. Zhao Gen; and Independent Non-Executive Directors Mr. Yao Liming, Ms. Yu Xiaoran, Mr. Xing Huayu, and Ms. Zhao Jingmei. Mr. Xue Feng chairs the Strategy and Asset and Liability Management Committee and is a member of the Nomination and Remuneration Committee. Mr. Zhang Xin is a member of both the Strategy and Asset and Liability Management Committee and the Nomination and Remuneration Committee. Ms. Huang Chongying serves as a member of the Strategy and Asset and Liability Management, Nomination and Remuneration, Risk Management, and Consumer Rights and Interests Protection Committees. Ms. Tian Tian is a member of the Internal Control and Compliance, Audit, and Consumer Rights and Interests Protection Committees. Mr. Zhao Gen serves on the Strategy and Asset and Liability Management and Consumer Rights and Interests Protection Committees. Among the Independent Non-Executive Directors, Mr. Yao Liming is a member of the Nomination and Remuneration and Internal Control and Compliance Committees, and chairs the Related Party Transactions Control and Consumer Rights and Interests Protection Committees. Ms. Yu Xiaoran is a member of the Nomination and Remuneration and Related Party Transactions Control Committees, and chairs the Audit Committee. Mr. Xing Huayu chairs the Nomination and Remuneration and Risk Management Committees, and is a member of the Strategy and Asset and Liability Management Committee. Ms. Zhao Jingmei chairs the Internal Control and Compliance Committee, and is a member of the Strategy and Asset and Liability Management, Nomination and Remuneration, Audit, and Risk Management Committees.

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. Yibin City Commercial 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-20260213-12025006), on February 13, 2026, and is solely responsible for the information contained therein.