ABC Announces Resignation of Non-Executive Director Liu Xiaopeng

Bulletin Express05-12

On 12 May 2026, Agricultural Bank of China Limited (ABC) reported the resignation of Mr. Liu Xiaopeng from multiple governance roles, citing work-related adjustments.

Mr. Liu stepped down as: • Non-executive director • Vice-chairman and member of the Audit Committee • Member of the Strategic Planning and Sustainable Development Committee • Member of the Risk Management and Consumers’ Interests Protection Committee • Member of the Risk Management Committee of Institutions in the United States Regions

His departure is effective immediately. Mr. Liu’s original board term was scheduled to end on 29 November 2027.

ABC confirmed that: • Mr. Liu has no disagreements with the board and no matters requiring shareholder or creditor attention. • All handover procedures have been completed in line with regulatory requirements. • The board still meets the statutory minimum size after the resignation.

The current board now comprises four executive directors, three non-executive directors, and six independent non-executive directors. The board expressed its gratitude for Mr. Liu’s contributions during his tenure.

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