Jinshang Bank Files Directors List with HKEX

Reuters
2025.11.04 13:58
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Jinshang Bank Co. Ltd. has submitted an updated list of directors to the Hong Kong Stock Exchange. The Board is chaired by Ms. Hao Qiang, with Mr. Zhang Yunfei as Vice Chairman. The Board includes various executive and non-executive directors, overseeing six committees such as Development and Strategy, Audit, and Risk Management. The announcement highlights the roles and responsibilities of the directors within these committees.

Jinshang Bank Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Executive Director Ms. Hao Qiang, who serves as Chairwoman and Chairperson of the Development and Strategy Committee, with Mr. Zhang Yunfei as Vice Chairman and Vice Chairperson of the same committee, and Mr. Wang Qi as an Executive Director. Non-executive Directors include Mr. Gao Yurong, Mr. Ma Hongchao (Vice Chairman and member of the Nomination, Remuneration and HR Committee), Mr. Liu Chenhang (member of the Audit Committee), Mr. Li Yang (member of the Consumer Rights Protection Committee), and Mr. Wang Jianjun (member of the Risk Management Committee). Independent Non-executive Directors are Mr. Wang Liyan, who serves as Chairperson of the Audit Committee, member of the Nomination, Remuneration and HR Committee, and Vice Chairperson of the Consumer Rights Protection Committee; Mr. Duan Qingshan, who is member of the Development and Strategy Committee and Audit Committee, Vice Chairperson of the Risk Management and Related Parties Transactions Control Committees, and Chairperson of the Nomination, Remuneration and HR Committee; Mr. Liang Yongming; Ms. Hu Zhihong, who is member of the Development and Strategy, Risk Management, and Consumer Rights Protection Committees, and Chairperson of the Related Parties Transactions Control Committee; and Mr. Chan Ngai Sang Kenny, who is member of the Audit Committee. The Board oversees six committees: Development and Strategy, Audit, Risk Management, Related Parties Transactions Control, Nomination, Remuneration and HR, and Consumer Rights Protection, with directors serving in various leadership and membership capacities across these 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. Jinshang Bank Co. Ltd. published the original content used to generate this news brief on November 04, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here