CITIC Bank Names Kitty Yeung as Joint Company Secretary and Hong Kong Process Agent, Effective 29 April 2026

Bulletin Express04-29

China CITIC Bank Corporation Limited (CITIC Bank) announced a forthcoming change in its company secretarial team and Hong Kong process agency arrangements.

\n\nKey changes\n\n• Resignation: Cheung Yuet Fan will step down as Joint Company Secretary and as the Bank’s agent for the acceptance of service of process and notices in Hong Kong on 29 April 2026. Cheung confirmed she has no disagreement with the Board and no matters require shareholder or creditor attention.\n\n• Appointment: Yeung Siu Wai Kitty will assume both roles on the same date. Zhang Qing will continue as the other Joint Company Secretary.\n\n• Professional profile: Yeung is a Senior Manager of Company Secretarial Services at Tricor Services Limited (part of Vistra Group) with more than 15 years of corporate secretarial experience. She is a Chartered Secretary, a Chartered Governance Professional, and an associate of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK). Yeung holds a Bachelor’s degree in Social Science (Administration and Public Management) from City University of Hong Kong and a Master’s degree in Corporate Governance from Hong Kong Metropolitan University.\n\nThe Board expressed gratitude to Cheung for her service.

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