CEB BANK (06818) Receives Regulatory Green Light for Appointment of Two Independent Non-Executive Directors

Bulletin Express03-13

China Everbright Bank Company Limited (CEB BANK, 06818) announced that the National Financial Regulatory Administration (NFRA) approved the qualifications of Mr. Hu Xiang and Ms. Li Yingqi as Independent Non-executive Directors (INEDs) on 06 March 2026 and 12 March 2026, respectively. Their board and committee mandates take immediate effect.

The appointments follow the Board’s resolutions on 26 September 2025 and the subsequent shareholder approval on 14 November 2025. Under the new structure:

• Mr. Hu Xiang joins the Risk Management, Audit, Related Party Transactions Control, and Social Responsibility, Inclusive Finance Development & Consumer Rights Protection Committees.

• Ms. Li Yingqi becomes Chairwoman of the Audit Committee and a member of the Risk Management, Remuneration, and Related Party Transactions Control Committees.

Concurrently, former INEDs Mr. Huang Zhiling and Mr. Shao Ruiqing have stepped down upon expiry of their terms. Both confirmed no disagreements with the Board and no matters requiring shareholder attention.

The Board expressed appreciation for the outgoing directors’ contributions and formally welcomed the two new INEDs. CEB BANK’s Board now consists of 3 Executive Directors, 6 Non-executive Directors, and 6 Independent Non-executive Directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1199660862?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-13 22:02","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1199660862","market":"hk","top_or_hot":-1,"title":"CEB BANK (06818) Receives Regulatory Green Light for Appointment of Two Independent Non-Executive Directors","media":"Bulletin Express","content":"<p>China Everbright Bank Company Limited (CEB BANK, 06818) announced that the National Financial Regulatory Administration (NFRA) approved the qualifications of Mr. Hu Xiang and Ms. Li Yingqi as Independent Non-executive Directors (INEDs) on 06 March 2026 and 12 March 2026, respectively. Their board and committee mandates take immediate effect.</p>\n<p>The appointments follow the Board’s resolutions on 26 September 2025 and the subsequent shareholder approval on 14 November 2025. Under the new structure:</p>\n<p>• Mr. Hu Xiang joins the Risk Management, Audit, Related Party Transactions Control, and Social Responsibility, Inclusive Finance Development & Consumer Rights Protection Committees.</p>\n<p>• Ms. Li Yingqi becomes Chairwoman of the Audit Committee and a member of the Risk Management, Remuneration, and Related Party Transactions Control Committees.</p>\n<p>Concurrently, former INEDs Mr. Huang Zhiling and Mr. Shao Ruiqing have stepped down upon expiry of their terms. Both confirmed no disagreements with the Board and no matters requiring shareholder attention.</p>\n<p>The Board expressed appreciation for the outgoing directors’ contributions and formally welcomed the two new INEDs. CEB BANK’s Board now consists of 3 Executive Directors, 6 Non-executive Directors, and 6 Independent Non-executive Directors.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CEB BANK (06818) Receives Regulatory Green Light for Appointment of Two Independent Non-Executive Directors</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCEB BANK (06818) Receives Regulatory Green Light for Appointment of Two Independent Non-Executive Directors\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-13 22:02</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Everbright Bank Company Limited (CEB BANK, 06818) announced that the National Financial Regulatory Administration (NFRA) approved the qualifications of Mr. Hu Xiang and Ms. Li Yingqi as Independent Non-executive Directors (INEDs) on 06 March 2026 and 12 March 2026, respectively. Their board and committee mandates take immediate effect.</p>\n<p>The appointments follow the Board’s resolutions on 26 September 2025 and the subsequent shareholder approval on 14 November 2025. Under the new structure:</p>\n<p>• Mr. Hu Xiang joins the Risk Management, Audit, Related Party Transactions Control, and Social Responsibility, Inclusive Finance Development & Consumer Rights Protection Committees.</p>\n<p>• Ms. Li Yingqi becomes Chairwoman of the Audit Committee and a member of the Risk Management, Remuneration, and Related Party Transactions Control Committees.</p>\n<p>Concurrently, former INEDs Mr. Huang Zhiling and Mr. Shao Ruiqing have stepped down upon expiry of their terms. Both confirmed no disagreements with the Board and no matters requiring shareholder attention.</p>\n<p>The Board expressed appreciation for the outgoing directors’ contributions and formally welcomed the two new INEDs. CEB BANK’s Board now consists of 3 Executive Directors, 6 Non-executive Directors, and 6 Independent Non-executive Directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06818","symbol_name":"中国光大银行","start_time":0,"source_url":"","article_id":"1199660862","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199660862","pubTimestamp":1773410553,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Everbright Bank Company Limited (CEB BANK, 06818) announced that the National Financial Regulatory Administration (NFRA) approved the qualifications of Mr. Hu Xiang and Ms. Li Yingqi as...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06818":"中国光大银行"},"translate_title":"光银银行(06818)获监管批准委任两名独立非执行董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06818":1},"content_text":"China Everbright Bank Company Limited (CEB BANK, 06818) announced that the National Financial Regulatory Administration (NFRA) approved the qualifications of Mr. Hu Xiang and Ms. Li Yingqi as Independent Non-executive Directors (INEDs) on 06 March 2026 and 12 March 2026, respectively. Their board and committee mandates take immediate effect.\nThe appointments follow the Board’s resolutions on 26 September 2025 and the subsequent shareholder approval on 14 November 2025. Under the new structure:\n• Mr. Hu Xiang joins the Risk Management, Audit, Related Party Transactions Control, and Social Responsibility, Inclusive Finance Development & Consumer Rights Protection Committees.\n• Ms. Li Yingqi becomes Chairwoman of the Audit Committee and a member of the Risk Management, Remuneration, and Related Party Transactions Control Committees.\nConcurrently, former INEDs Mr. Huang Zhiling and Mr. Shao Ruiqing have stepped down upon expiry of their terms. Both confirmed no disagreements with the Board and no matters requiring shareholder attention.\nThe Board expressed appreciation for the outgoing directors’ contributions and formally welcomed the two new INEDs. CEB BANK’s Board now consists of 3 Executive Directors, 6 Non-executive Directors, and 6 Independent Non-executive Directors.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1199660862","isCrawlerRequest":true}