CITIC Bank Receives NFRA Approval for Appointment of Shen Qiang as Vice President

Bulletin Express07-28

China CITIC Bank Corporation Limited announced that the National Financial Regulatory Administration (NFRA) has approved the qualification of Mr. Shen Qiang to serve as Vice President, under approval document NFRA [2026] No. 389.

The Bank’s board had endorsed Mr. Shen’s appointment on 20 May 2026, stipulating that it would take effect upon regulatory clearance. With the NFRA’s consent now secured, Mr. Shen officially assumed the role on 24 July 2026.

The announcement reiterates that further biographical details and other statutory disclosures regarding Mr. Shen are available in the “Announcement on Resolutions of the Meeting of the Board of Directors of China CITIC Bank Corporation Limited” released on 21 May 2026 via the Shanghai Stock Exchange and the Bank’s official website.

The current composition of China CITIC Bank’s board is as follows: • Executive Directors: Fang Heying (Chairman), Hu Gang • Non-executive Directors: Wei Qiang, Wang Yankang, Fu Yamin • Independent Non-executive Directors: Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng, Song Fangxiu

The announcement was issued in Beijing on 28 July 2026 and signed by Chairman Fang Heying.

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