Ping An Bank Approves 13th Board of Directors, Elects Wu Leiming as Chief Compliance Officer

On December 16, Ping An Bank Co., Ltd. announced resolutions from its 2025 first extraordinary shareholders' meeting, approving the following proposals: "Proposal on Amending the Articles of Association of Ping An Bank Co., Ltd.," "Proposal on Electing Non-Executive Directors for the 13th Board of Directors," "Proposal on Electing Executive Directors for the 13th Board of Directors," and "Proposal on Electing Independent Directors for the 13th Board of Directors."

The 13th Board of Directors of Ping An Bank is composed as follows: - Non-Executive Directors: Xie Yonglin, Guo Xiaotao, Fu Xin, Cai Fangfang - Executive Directors: Ji Guangheng, Xiang Youzhi, Yang Zhiqun - Independent Directors: Wu Zhipan, Liu Feng, Pan Min, Zhang Jie, Yang Yunjie

On the same day, the bank’s board meeting passed resolutions including the "Proposal on Electing Mr. Xie Yonglin as Chairman of the 13th Board of Directors," "Proposal on the Establishment and Composition of Special Committees Under the 13th Board," and "Proposal on Appointing Mr. Wu Leiming as Chief Compliance Officer of Ping An Bank Co., Ltd."

The appointments of Zhang Jie and Yang Yunjie to the board’s special committees will take effect upon approval of their independent director qualifications by the National Financial Regulatory Administration. Current independent directors Yang Jun and Ai Chunrong will continue their committee duties until Zhang Jie and Yang Yunjie’s qualifications are approved.

Wu Leiming, currently Assistant President and Chief Risk Officer of Ping An Bank, was elected as Chief Compliance Officer. Born in 1976, he holds a bachelor's degree in finance from Zhongnan University of Economics and Law and an MBA from Wuhan University.

Wu’s career includes roles at Agricultural Bank of China’s Hubei Branch (1997–2002), Shenzhen Development Bank’s Beijing Branch (2002–2006), and Ping An Bank (formerly Shenzhen Development Bank), where he served in credit approval and leadership positions across multiple branches. He became Assistant President and Chief Risk Officer in April 2024.