Chongqing Rural Commercial Bank (03618): Sui Jun Resigns as Executive Director and Governor

Zhitong Finance App News, Chongqing Rural Commercial Bank (03618) issued an announcement. The board of directors received the resignation of Mr. Sui Jun, executive director and governor on July 22, 2026. Due to job transfers, Mr. Sui resigned as Executive Director, Governor, Chief Compliance Officer, authorized representative appointed in accordance with section 3.05 of the Hong Kong Stock Exchange Listing Rules, Chairman of the Board's Risk Management Committee, and Chairman of the Board's Consumer Rights Protection Committee. Mr. Sui's resignation took effect on July 22, 2026.

In order to ensure the smooth and orderly development of the bank's operations and management, the board of directors has reviewed and approved that the chairman and executive director, Mr. Liu Xiaojun, will perform the position of governor on his behalf during the vacancy of the bank until the date the new governor is appointed and his qualifications are approved by the Chongqing Supervisory Authority of the China Financial Supervision and Administration.

Mr. Liu Xiaojun, Chairman of the Board and Executive Director, was appointed as the authorized representative to replace Mr. Sui, and Ms. Leung Wing-han jointly acted as an authorized representative responsible for communication between the bank and the Stock Exchange, effective from the date of this announcement.