PSBC appoints Song Xiaodong as Non-executive Director; Ding Xiangming steps down

Bulletin Express06-03

Postal Savings Bank of China Co., Ltd. (PSBC) announced that the National Financial Regulatory Administration has approved the qualifications of Mr. Song Xiaodong to serve as a non-executive director (approval: Jin Fu [2026] No. 294). Effective 1 June 2026, Mr. Song will begin a three-year term on PSBC’s Board and join both the Strategic Planning Committee and the Related Party Transactions Control Committee.

Concurrent with Mr. Song’s appointment, Mr. Ding Xiangming has resigned from his roles as non-executive director as well as from the Related Party Transactions Control Committee and the Social Responsibility and Consumer Rights Protection Committee due to a job change. Mr. Ding confirmed no disagreements with the Board and completed all handover procedures. His departure does not affect the Board’s statutory quorum.

PSBC’s Board expressed appreciation for Mr. Ding’s contributions and welcomed Mr. Song to his new roles.

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