On 10 November 2025, China Minsheng Banking Corp., Ltd. (01988) provided an update on its Board of Directors. The Board comprises Executive Directors (including Chairman Gao Yingxin, Vice Chairman and President Wang Xiaoyong, and Zhang Juntong), Non-executive Directors (such as Vice Chairman Liu Yonghao and Shi Yuzhu), and Independent Non-executive Directors (including Lin Li, Zheng Haiyang, and others). This update outlines the Directors’ roles and responsibilities.
The announcement also details the six established Board committees: Strategic Development and Consumer Rights Protection, Nomination, Compensation and Remuneration, Risk Management, Audit, and Related Party Transactions Supervision. Positions such as Chairperson and members of each committee have been assigned to specific Directors, with Chairperson roles including individuals such as Chairman Gao Yingxin for the Strategic Development and Consumer Rights Protection Committee, and Song Huanzheng for the Audit Committee.
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