CEB BANK (06818): The appointment qualifications of Hu Xiang and Li Yingqi as independent non-executive directors of the company have been approved.

date
21:47 13/03/2026
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GMT Eight
China Everbright Bank (06818) announced that the company has recently received the "Reply of the China Banking and Insurance Regulatory Commission on the Qualification of Hu Xiang and Li Yingqi as Independent Directors of China Everbright Bank" (Jin Fu [2026] No. 135) and "Reply of the China Banking and Insurance Regulatory Commission on the Qualification of Li Yingqi as an Independent Director of China Everbright Bank" (Jin Fu [2026] No. 138). The China Banking and Insurance Regulatory Commission has approved the qualifications of Mr. Hu Xiang and Ms. Li Yingqi as independent non-executive directors of the company on March 6, 2026 and March 12, 2026 respectively. The appointments of Mr. Hu Xiang and Ms. Li Yingqi as independent non-executive directors and as chairman or member of the relevant board committees of the company have now taken effect.
CEB BANK (06818) announced that the company has recently received approval from the China Banking and Insurance Regulatory Commission for the eligibility of Mr. Hu Xiang and Ms. Li Yingqi as independent non-executive directors of the company. The approval was given on March 6, 2026, and March 12, 2026, respectively. Mr. Hu Xiang and Ms. Li Yingqi's appointment as independent non-executive directors and chairman or members of the relevant board committees have been effective. According to laws, regulations, and the Articles of Association of CEB BANK, Mr. Huang Zhiling and Mr. Shao Ruiqing will no longer serve as independent non-executive directors and members of the board committees as their terms have expired, effective from the appointment date of Mr. Hu Xiang and Ms. Li Yingqi.