Dongguan Rural Commercial Bank files board, board committee member list with disclosure responsibilities

• Dongguan Rural Commercial Bank updated its board and committee memberships, naming Lu Guofeng as chairman.
• Executive directors: Lu Guofeng, Qian Hua; employee director: Chen Sheng.
• Non-executive directors include Li Huiqin, Wong Wai Hung, Chan Ho Fung; independent non-executives include Zeng Jianhua, Liu Yuou.
• Six board committees set out; Qian Hua chairs the comprehensive risk management committee, Zeng Jianhua chairs nomination and remuneration and audit committees.
• Lu Guofeng chairs the strategic decision and sannong committee; committee memberships also cover related-party transaction control 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. Dongguan Rural Commercial 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-20260902-12317012), on September 02, 2026, and is solely responsible for the information contained therein.