<p>Bank of Gansu Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board is chaired by Executive Director Mr. Liu Qing, who also serves as Chairman of the Strategy and Development Committee and is a member of the Nomination and Remuneration Committee. Non-executive directors include Mr. Zhang Bin (Chairman of the Consumer Rights Protection Committee and member of the Audit Committee), Mr. Zhang Junping (member of the Consumer Rights Protection Committee), Mr. Liu Jian (member of the Audit Committee), Mr. Ye Rong (member of the Strategy and Development Committee), Mr. Li Chun (member of the Consumer Rights Protection Committee), and Ms. Yang Chunmei (member of the Nomination and Remuneration Committee). Independent Non-executive Directors are Mr. Liu Guanghua (Chairman of the Related Party Transaction and Risk Management Committee and member of the Consumer Rights Protection Committee), Mr. Wang Lei (member of the Strategy and Development Committee, Audit Committee, and Chairman of the Nomination and Remuneration Committee), Mr. Hau Pak Sun (member of the Nomination and Remuneration Committee and Consumer Rights Protection Committee), Mr. Li Zongyi (Chairman of the Audit Committee and member of the Nomination and Remuneration Committee and Consumer Rights Protection Committee), and Mr. Qiu Yongpan (member of the Strategy and Development Committee, Audit Committee, and Related Party Transaction and Risk Management Committee). The Board oversees five committees: Strategy and Development, Audit, Nomination and Remuneration, Related Party Transaction and Risk Management, and Consumer Rights Protection. 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 Gansu 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-20251208-11947654), on December 08, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Bank of Gansu Co. Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The Board, chaired by Mr. Liu Qing, oversees five committees. The filing includes roles of executive, non-executive, and independent non-executive directors. This update was published via HKEX's Issuer Information Service on December 08, 2025.</p>

Bank of Gansu Files Director List to HKEX