Bank of Guizhou Files Director List with HKEX

Bank of Guizhou Co., Ltd. has announced its list of directors and their respective roles and committee memberships, as filed to the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Yang Mingshang (Chairman), Ms. Wu Fan, and Mr. Cai Dong; Non-executive Directors Ms. Zhang Yan, Mr. Chen Duohang, Mr. Cai Jia (subject to regulatory approval), and Ms. Gong Taotao; and Independent Non-executive Directors Mr. Lee Hoey Simon, Ms. Sun Li, Ms. Chen Rong, Mr. Zhang Junjie, and Mr. Xu Liang. Mr. Yang Mingshang serves as Chairman of the Strategic Development Committee. Ms. Wu Fan is a member of the Strategic Development Committee and Chairlady of the Compliance Management Committee. Mr. Cai Dong is a member of both the Strategic Development and Nomination and Remuneration Committees, and also serves on the ESG Management and Consumer Rights Protection Committee. Ms. Zhang Yan is a member of the Strategic Development and Compliance Management Committees. Mr. Chen Duohang and Ms. Gong Taotao both serve on the Audit Committee, with Ms. Gong also sitting on the Compliance Management Committee. Among the Independent Non-executive Directors, Mr. Lee Hoey Simon is a member of the Strategic Development, Audit, and Nomination and Remuneration Committees, as well as the Risk and Related Party Transactions Management Committee, and he chairs the ESG Management and Consumer Rights Protection Committee. Ms. Sun Li chairs the Audit Committee and serves on the Nomination and Remuneration, Compliance Management, and ESG Management and Consumer Rights Protection Committees. Ms. Chen Rong is a member of the Strategic Development and Audit Committees, chairs the Risk and Related Party Transactions Management Committee, and also serves on the Compliance Management Committee. The bank has stated it will update committee compositions upon regulatory approval of new directors. 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 Guizhou 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-20251217-11958634), on December 17, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)