CBHB Updates Board Composition and Committee Leadership Structure

Bulletin Express03-25

China Bohai Bank Co., Ltd. (CBHB) released an updated roster of its board of directors, separating members into executive, non-executive and independent non-executive categories. The Board now comprises two executive directors, five non-executive directors and six independent non-executive directors, with Mr. Wang Jinhong serving as Chairman and Mr. Au Siu Luen as Vice Chairman.\n\nFive specialised committees have been confirmed—Risk Management and Green Finance; Related Party Transactions Control; Audit and Consumer Rights Protection; Nomination and Remuneration; and Development Strategy and Inclusive Finance. Key leadership roles are allocated as follows:\n• Risk Management and Green Finance Committee: Chairperson – Mr. Ouyang Yong.\n• Related Party Transactions Control Committee: Chairperson – Mr. Wang Jinhong.\n• Audit and Consumer Rights Protection Committee: Chairperson – Mr. Tse Yat Hong.\n• Nomination and Remuneration Committee: Chairperson – Mr. Liu Junmin.\n• Development Strategy and Inclusive Finance Committee: Chairperson – Mr. Ouyang Yong.\n\nMembership across committees reflects a cross-section of executive, non-executive and independent non-executive directors, reinforcing diversified oversight. The updated structure was released in Tianjin, China, on 25 March 2026.

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