Bank of China Board Approves 2026 Fixed Asset Investment Budget and Appoints Zhang Hui as Chief Compliance Officer

Reuters02-13

Bank of China Board Approves 2026 Fixed Asset Investment Budget and Appoints Zhang Hui as Chief Compliance Officer

Bank of China Limited held a Board of Directors meeting in Beijing on 13 February 2026, with all 16 eligible directors attending in person. The meeting was convened in accordance with relevant laws and the Bank’s Articles of Association. The board approved two key resolutions: the Fixed Asset Investment Budget for 2026 and the concurrent appointment of Mr. Zhang Hui as Chief Compliance Officer. Mr. Zhang Hui recused himself from voting on his appointment due to a conflict of interest. The Nomination and Remuneration Committee and independent non-executive directors confirmed that the appointment process and Mr. Zhang Hui’s qualifications complied with all regulatory requirements. Mr. Zhang Hui will assume the role of Chief Compliance Officer effective immediately following board approval.

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. Bank of China 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-20260213-12024522), on February 13, 2026, and is solely responsible for the information contained therein.

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The board approved two key resolutions: the Fixed Asset Investment Budget for 2026 and the concurrent appointment of Mr. Zhang Hui as Chief Compliance Officer. Mr. Zhang Hui recused himself from voting on his appointment due to a conflict of interest. The Nomination and Remuneration Committee and independent non-executive directors confirmed that the appointment process and Mr. Zhang Hui’s qualifications complied with all regulatory requirements. Mr. Zhang Hui will assume the role of Chief Compliance Officer effective immediately following board approval.\n      \n\n\nDisclaimer: 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. 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