China Everbright Bank files board, committee membership list for disclosure responsibilities

• China Everbright Bank updated its board and committee roster dated Aug. 11, 2026, naming Wu Lijun as chairman, non-executive director.
• Cui Yong serves as vice chairman, non-executive director; executive directors are Hao Cheng, Qi Ye.
• Non-executive directors are Zhao Jingjing, Yao Wei, Zhang Mingwen, Li Wei; independent non-executive directors include Li Yinquan, Liu Shiping, Liu Qiao.
• Hao Cheng chairs the Risk Management Committee; Li Yingqi chairs the Audit Committee; Liu Shiping chairs the Nomination Committee.
• Wu Lijun chairs the Strategy Committee; Liu Qiao chairs the Remuneration Committee; Li Yinquan chairs the Related Party Transactions Control Committee.

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 Everbright 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-20260811-12280435), on August 11, 2026, and is solely responsible for the information contained therein.