---
title: "Bank of Tianjin Shareholders Approve Appointment of New Independent Director"
type: "News"
locale: "zh-CN"
url: "https://longbridge.com/zh-CN/news/270707679.md"
description: "Bank of Tianjin shareholders approved the appointment of Han Liang as an independent non-executive director at the second extraordinary general meeting of 2025. The resolution received 100% of valid votes, with 62% voting participation. Han will join the Strategic Development, Audit, and Related Party Transactions Control committees, pending qualification clearance by the Tianjin Financial Regulatory Bureau, enhancing governance and strategic planning."
datetime: "2025-12-24T08:38:30.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/270707679.md)
  - [en](https://longbridge.com/en/news/270707679.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/270707679.md)
---

> 支持的语言: [English](https://longbridge.com/en/news/270707679.md) | [繁體中文](https://longbridge.com/zh-HK/news/270707679.md)


# Bank of Tianjin Shareholders Approve Appointment of New Independent Director

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An update from Bank of Tianjin Co., Ltd. Class H ( (HK:1578) ) is now available.

Bank of Tianjin shareholders approved, by poll at the bank’s second extraordinary general meeting of 2025, the appointment of Han Liang as an independent non-executive director, with the resolution receiving 100% of the valid votes cast. The meeting, which recorded a voting participation of about 62% of shares with voting rights and was validated as legally compliant by external counsel and scrutineers, positions Han to join the board’s Strategic Development, Audit, and Related Party Transactions Control committees once his qualification is formally cleared by the Tianjin Financial Regulatory Bureau, potentially strengthening the bank’s governance, oversight, and strategic planning structures.

**More about Bank of Tianjin Co., Ltd. Class H**

Bank of Tianjin Co., Ltd. is a joint stock commercial bank incorporated in the People’s Republic of China and listed in Hong Kong, primarily engaged in providing banking and financial services to domestic and international customers through its domestic shares and H shares. The bank operates within China’s regulated financial sector and is overseen by both PRC authorities and the Hong Kong Listing Rules framework, reflecting its dual onshore–offshore market presence.

**Average Trading Volume:** 323,459

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$14.69B

Find detailed analytics on 1578 stock on TipRanks’ Stock Analysis page.

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