CBHB(09668) independent non-executive director qualifications approved by the National Financial Regulatory Authority

CBHB (09668) announced that the bank has recently received the approval from the National Financial Supervision and Administration Bureau for the appointment qualifications of Liu Lanbiao, Liu Junmin, and Wang Aijian as independent directors of the bank. According to relevant regulations, the National Financial Supervision and Administration Bureau has approved the appointment qualifications of Liu Lanbiao, Liu Junmin, and Wang Aijian as independent directors of the bank. Starting from January 3, 2025, Wang Aijian will serve as an independent non-executive director of the Fifth Board of Directors, a member of the Board Nomination and Remuneration Committee, and a member of the Board Audit and Consumer Protection Committee. Starting from January 6, 2025, Liu Junmin will serve as an independent non-executive director of the Fifth Board of Directors, the Chairman of the Board Nomination and Remuneration Committee, while Liu Lanbiao will serve as an independent non-executive director of the Fifth Board of Directors, a member of the Board Nomination and Remuneration Committee, a member of the Board Risk Management and Green Finance Committee, and a member of the Board Related Party Transaction Control Committee. Zhu Ning and Mao Zhenhua will no longer serve as independent non-executive directors of the Fifth Board of Directors of the bank and in any specific committees of the board starting from January 3 and 6, 2025respectively.