China CITIC Bank Files Director List with HKEX

Reuters
2025.12.02 08:40
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China CITIC Bank Corporation Limited has updated its list of directors and their roles, as filed with the Hong Kong Stock Exchange. The Board includes Executive Directors Fang Heying (Chairman), Lu Wei (President), and Hu Gang; Non-executive Directors Wei Qiang, Wang Yankang, and Fu Yamin; and Independent Non-executive Directors Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng, and Song Fangxiu. The appointments reflect the governance structure for the bank’s seventh board session.

China CITIC Bank Corporation Limited has released an updated list of directors and their respective roles and committee memberships, as filed with the Hong Kong Stock Exchange. The Board comprises Executive Directors Fang Heying (Chairman), Lu Wei (President), and Hu Gang; Non-executive Directors Wei Qiang, Wang Yankang, and Fu Yamin; and Independent Non-executive Directors Liu Tsz Bun Bennett, Zhou Bowen, Wang Huacheng, and Song Fangxiu. Fang Heying chairs the Strategic and Sustainable Development Committee, with Lu Wei and Wei Qiang as members. Lu Wei also chairs the Risk Management Committee, with Hu Gang as a member. Wang Yankang chairs the Consumer Rights Protection Committee, with Fu Yamin, Liu Tsz Bun Bennett, Zhou Bowen, and Song Fangxiu as members. Liu Tsz Bun Bennett chairs the Audit and Related Party Transactions Control Committee and serves as a member on several other committees. Wang Huacheng chairs the Nomination and Remuneration Committee, while Zhou Bowen and Song Fangxiu serve as members on multiple committees. The appointments reflect the governance structure for the bank’s seventh board session. 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 CITIC Bank Corporation Limited 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-20251202-11939090), on December 02, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)