Bank Of Nanjing Co.,Ltd. Nominates Wang Houyin and Wang Yao as Candidates for 10th Board of Directors

Deep News12-08

On December 8, Bank Of Nanjing Co.,Ltd. announced resolutions from its 16th meeting of the 10th Board of Directors. The meeting reviewed and approved several proposals, including the discontinuation of the supervisory committee, the nomination of Mr. Wang Houyin as a director candidate, the nomination of Ms. Wang Yao as an independent director candidate, and the appointment of an accounting firm for the 2026 fiscal year.

Mr. Wang Houyin, born in 1974, holds a master's degree. His career includes various leadership roles at Huatai Securities, such as financial manager, assistant general manager, and branch head in multiple locations. Currently, he serves as the Party Committee Member and Chief Accountant of Eastern Airport Group Co., Ltd.

Ms. Wang Yao, born in 1975, holds a Ph.D. She has held positions at Zhongtai Securities (formerly Shandong Securities), CITIC Securities South China, and Central University of Finance and Economics. Currently, she is the Director of the Green Finance International Research Institute at Central University of Finance and Economics and serves as an independent director for several financial institutions.

Additionally, Bank Of Nanjing Co.,Ltd. announced that Ernst & Young Hua Ming, after completing the 2025 audit, will conclude its eight-year tenure as the bank's auditor, having reached the maximum consecutive service period under Ministry of Finance regulations. The bank plans to appoint KPMG Huazhen as its new accounting firm for 2026.

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