China Everbright Bank Files Director List to HKEX

China Everbright Bank Co. Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board is chaired by Wu Lijun, who also serves as Chairman of the Strategy Committee and a member of the Nomination Committee. Cui Yong is the Vice Chairman and a member of the Strategy Committee. Executive directors include Hao Cheng, who chairs the Risk Management Committee and serves on the Strategy and Social Responsibility Committees, and Qi Ye, who sits on the Social Responsibility Committee. Yang Bingbing is a member of the Risk Management Committee. Non-executive directors are Yao Wei, who is on the Audit and Social Responsibility Committees; Zhang Mingwen, a member of the Risk Management and Social Responsibility Committees; and Li Wei, who serves on the Risk Management and Remuneration Committees. Independent non-executive directors include Shao Ruiqing, who chairs the Audit Committee and is a member of the Risk Management, Remuneration, and Related Party Transactions Control Committees; Li Yinquan, who chairs the Related Party Transactions Control Committee and is a member of the Audit, Nomination, and Remuneration Committees; Liu Shiping, chair of the Nomination Committee and a member of the Strategy, Audit, and Related Party Transactions Control Committees; Huang Zhiling, a member of the Audit, Remuneration, and Social Responsibility Committees; Huang Zhenzhong, who sits on the Nomination, Remuneration, Related Party Transactions Control, and Social Responsibility Committees; and Liu Qiao, chair of the Remuneration Committee and a member of the Strategy, Nomination, and Social Responsibility Committees. The filing provides a comprehensive overview of the current leadership and governance structure of China Everbright Bank Co. Ltd.

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 Everbright Bank Co. Ltd. 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-20260106-11981457), on January 06, 2026, and is solely responsible for the information contained therein.