CZBANK Gains NFRA Clearance for Lyu Linhua’s Roles as President, Executive Director and Chief Compliance Officer

Bulletin Express04-10

China Zheshang Bank Co., Ltd. (CZBANK) announced that the National Financial Regulatory Administration (NFRA) has issued “Approval of Qualification of Lyu Linhua as a Director and the President of China Zheshang Bank Co., Ltd.” (Jin Fu [2026] No. 195). Effective 10 April 2026, Lyu Linhua formally assumes the positions of Executive Director, President and Chief Compliance Officer of the bank.

The appointment follows shareholder approval at CZBANK’s first extraordinary general meeting on 26 January 2026. Lyu’s tenure will align with the remainder of the bank’s seventh Board session; his biographical information remains as disclosed in the 6 January 2026 circular, with no subsequent changes reported.

Regulatory disclosures confirm that Lyu holds no shares in CZBANK under Part XV of the Securities and Futures Ordinance, has no related-party ties with existing directors, supervisors, senior management or major shareholders, and has faced no disciplinary actions from securities regulators or stock exchanges.

The board now comprises three executive directors (Chen Haiqiang, Lyu Linhua, Ma Hong), four non-executive directors and five independent non-executive directors. Chen Haiqiang continues as Chairman.

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