Luzhou Bank Co., Ltd. (Stock Code: 01983) disclosed a revised list of directors and committee assignments dated 16 March 2026.

The Board now comprises 10 members: two Executive Directors, four Non-executive Directors, and four Independent Non-executive Directors. Mr. You Jiang continues as Chairman and Executive Director, with Mr. Liu Shirong serving as the other Executive Director.

Non-executive Directors include Ms. Pan Lina, Mr. Xiong Guoming, Mr. Luo Huoming and Ms. Chen Ping. Independent Non-executive Directors are Mr. Zhong Jin, Mr. Ching Yu Lung, Mr. Han Zirong and Mr. Fan Jingdong.

Six specialised committees were confirmed:

1. Audit Committee – chaired by Mr. Zhong Jin. 2. Development and Strategy Committee – chaired by Mr. Ching Yu Lung. 3. Nomination and Remuneration Committee – chaired by Mr. Pan Lina. 4. Related Party Transactions Control Committee – chaired by Mr. Xiong Guoming. 5. Risk Management Committee – chaired by Mr. Han Zirong. 6. Consumer Rights Protection Committee – chaired by Mr. Han Zirong.

Luzhou Bank reminded investors that it is not an authorised institution under Hong Kong’s Banking Ordinance and therefore is not supervised by the Hong Kong Monetary Authority.