China Everbright Bank Company Limited (CEB Bank) released an announcement on 24 September 2026 detailing the current makeup of its Board of Directors and the distribution of roles across eight specialised committees.

The Board now comprises 12 directors: • Chairman: Wu Lijun (Non-executive) • Vice-Chairman: Cui Yong (Non-executive) • Executive Directors: Hao Cheng, Qi Ye • Non-executive Directors: Zhao Jingjing, Zhang Mingwen, Li Wei • Independent Non-executive Directors: Li Yinquan, Liu Shiping, Huang Zhenzhong, Liu Qiao, Hu Xiang, Li Yingqi

Committee leadership highlights: • Strategy Committee – Chair: Li Yingqi; key members include Wu Lijun, Cui Yong, Hao Cheng, Qi Ye and others. • Risk Management Committee – Chair: Hao Cheng, supported by six members including Cui Yong and independent directors Li Yinquan and Liu Shiping. • Audit Committee – Chaired by Liu Qiao with four additional members, reinforcing the Board’s oversight on financial reporting and internal control. • Nomination Committee – Chair: Li Yinquan; members include Liu Shiping, Huang Zhenzhong and Hu Xiang. • Remuneration Committee – Led by Liu Shiping, joined by Li Yinquan, Liu Qiao and Li Yingqi. • Related Party Transactions Control Committee – Chaired by Hao Cheng with four supporting directors. • Social Responsibility, Inclusive Finance Development and Consumer Rights and Interests Protection Committee – Chaired by Wu Lijun, with eight members participating across executive, non-executive and independent roles.

The updated structure underscores CEB Bank’s emphasis on balanced governance, combining executive insight with independent oversight across strategic, risk, audit and social responsibility mandates.