<p>China Zheshang Bank Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is comprised of executive directors Mr. Chen Haiqiang and Ms. Ma Hong; non-executive directors Mr. Hou Xingchuan, Mr. Ren Zhixiang, Mr. Hu Tiangao, and Mr. Ying Yuxiang; and independent non-executive directors Mr. Wang Wei, Mr. Xu Yongbin, Mr. Fu Tingmei, Mr. Shi Hao, and Mr. Lou Weizhong. The Board oversees six special committees. Mr. Chen Haiqiang serves as chairman of the Strategic and Sustainable Development Committee, with Ms. Ma Hong, Mr. Hou Xingchuan, Mr. Ren Zhixiang, and Mr. Ying Yuxiang as members. Mr. Xu Yongbin chairs the Audit Committee, with Mr. Hu Tiangao and Mr. Wang Wei as members. Mr. Lou Weizhong chairs the Risk and Related Party Transaction Control Committee, with Mr. Xu Yongbin and Mr. Shi Hao as members. The Nomination and Remuneration Committee is chaired by Mr. Wang Wei, with Ms. Ma Hong, Mr. Xu Yongbin, and Mr. Shi Hao as members. Mr. Shi Hao chairs the Consumer Rights Protection Committee, with Mr. Fu Tingmei and Mr. Lou Weizhong as members. The Inclusive Finance Development Committee is chaired by Mr. Fu Tingmei, with Mr. Hou Xingchuan, Mr. Ren Zhixiang, Mr. Ying Yuxiang, and Mr. Wang Wei as members. The appointments of Mr. Lyu Linhua, Mr. Zheng Xingang, Mr. Yang Zhaohui, and Mr. Wu Zhijun as directors will become effective upon ratification by the National Financial Regulatory Administration. 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 Zheshang 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-20260126-12001455), on January 26, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

China Zheshang Bank Files Director List with HKEX