China CITIC Bank (998) Announces Seventh Session Board Composition and Committee Roles

Bulletin Express12-02

On 2 December 2025, China CITIC Bank (998) published details of the seventh session of its board of directors. The board comprises ten members: three executive directors, three non-executive directors, and four independent non-executive directors. According to the announcement, Executive Director Fang Heying serves as Chairman, and Executive Director Lu Wei assumes the role of President.

The board oversees five committees, covering strategic and sustainable development, audit and related party transactions control, risk management, nomination and remuneration, and consumer rights protection. The announcement highlights that Executive Director Lu Wei chairs the Risk Management Committee, Non-executive Director Wang Yankang chairs the Audit and Related Party Transactions Control Committee, and Independent Non-executive Director Liu Tsz Bun Bennett chairs the Nomination and Remuneration Committee. Independent Non-executive Director Wang Huacheng leads the Consumer Rights Protection Committee, and Chairman Fang Heying heads the Strategic and Sustainable Development Committee. The announcement was issued in Beijing, marking an official update on governance and oversight structures for the bank.

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