China CITIC Bank Corporation Limited has released an updated list of directors and their roles, as filed to the Hong Kong Stock Exchange. The board is comprised of Executive Directors Fang Heying, who serves as Chairman, and Hu Gang. Non-executive Directors include Wei Qiang, Wang Yankang, and Fu Yamin. The Independent Non-executive Directors are Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng, and Song Fangxiu. Committee memberships for the seventh session of the Board were also detailed. Fang Heying chairs the Strategic and Sustainable Development Committee, with Wei Qiang as a member. Hu Gang is a member of the Risk Management Committee, which also includes Liu Tsz Bun Bennett and is chaired by him. Wang Yankang chairs the Consumer Rights Protection Committee, with Fu Yamin, Zhou Bowen, and Song Fangxiu as members. Liu Tsz Bun Bennett also chairs the Audit Committee and is a member of the Related Party Transactions Control Committee and the Nomination and Remuneration Committee. Song Fangxiu chairs the Related Party Transactions Control Committee and is a member of several others, while Zhou Bowen and Wang Huacheng also hold key positions across board committees.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China CITIC Bank Corporation Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251230-11970402), on December 30, 2025, and is solely responsible for the information contained therein.
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