China Zheshang Bank files list of board, board committee members with disclosure responsibilities

• China Zheshang Bank set its board lineup, naming CHEN Haiqiang, LYU Linhua, MA Hong as executive directors.
• Non-executive directors include HOU Xingchuan, REN Zhixiang, HU Tiangao; independent non-executives include WANG Wei, XU Yongbin, FU Tingmei.
• Board committees span strategy, audit, risk, nomination, consumer protection, inclusive finance; CHEN chairs strategy, XU chairs audit, LOU chairs risk.
• WU Zhijun’s director appointment takes effect only after eligibility ratification by the National Financial Regulatory Administration.
• Disclosure dated Aug. 31, 2026.

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 regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260831-12309370), on August 31, 2026, and is solely responsible for the information contained therein.