Luzhou Bank Files Directors List with HKEX

Luzhou Bank Co. Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. YOU Jiang (Chairman) and Mr. LIU Shirong; Non-executive Directors Ms. PAN Lina, Mr. XIONG Guoming, Mr. LUO Huoming, and Ms. CHEN Ping; and Independent Non-executive Directors Mr. ZHONG Jin, Mr. CHING Yu Lung, Mr. HAN Zirong, and Mr. FAN Jingdong. The Board has established six committees. Mr. CHING Yu Lung serves as Chairperson of the Audit Committee, with Ms. PAN Lina and Ms. CHEN Ping as members. The Development and Strategy Committee is chaired by Ms. PAN Lina, with Mr. YOU Jiang, Mr. XIONG Guoming, and Mr. LUO Huoming as members. Mr. ZHONG Jin chairs the Nomination and Remuneration Committee, joined by Mr. YOU Jiang and Mr. XIONG Guoming as members. The Related Party (Connected) Transactions Control Committee is chaired by Mr. HAN Zirong, with Mr. LIU Shirong, Mr. ZHONG Jin, and Mr. CHING Yu Lung as members. Mr. XIONG Guoming chairs the Risk Management Committee, which also includes Mr. YOU Jiang, Mr. LIU Shirong, Mr. ZHONG Jin, and Mr. CHING Yu Lung. The Consumer Rights Protection Committee is chaired by Mr. HAN Zirong, with Mr. LUO Huoming, Mr. ZHONG Jin, Mr. CHING Yu Lung, and Mr. FAN Jingdong as members. 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. Luzhou 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-20251126-11929607), on November 26, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)