China Everbright Bank (06818) has announced that its board of directors, at a meeting held on October 30, 2026, reviewed and approved a resolution to nominate Ms. Liu Yu as a candidate for non-executive director of the company's tenth board of directors.
The board also nominated Mr. Deng Naibin as a candidate for independent non-executive director of the tenth board of directors.
Their appointments remain subject to approval by the company's shareholders' meeting and by the National Financial Regulatory Administration (NFRA).
Their terms of office will take effect from the date of approval by the NFRA.
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