Bank of Jiujiang Files Director List with HKEX

Reuters
Oct 31
Bank of Jiujiang Files Director List with HKEX

Bank of Jiujiang Co., Ltd. has filed an updated list of its board of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Zhou Shixin (Chairman), Mr. Xiao Jing (Vice Chairman), and Mr. Yuan Delei; Non-executive Directors Mr. Luo Feng, Mr. Shi Zhishan, Ms. Zhou Miao, and Mr. Liu Yinan; and Independent Non-executive Directors Ms. Wang Wanqiu, Mr. Tian Li, Mr. Zhang Yonghong, and Mr. Guo Jiequn. The Board oversees seven specialized committees. Mr. Zhou Shixin chairs the Strategy Committee, while Mr. Xiao Jing leads the Risk Management Committee. Mr. Yuan Delei is a member of the Related Party Transactions Control Committee and Compliance Management Committee, and chairs the Consumer Rights Protection Committee. Ms. Zhou Miao chairs the Compliance Management Committee, and Mr. Liu Yinan serves as a member of both the Consumer Rights Protection and Compliance Management Committees. Among the independent directors, Ms. Wang Wanqiu is a member of the Audit and Nomination and Remuneration Committees. Mr. Tian Li is a member of the Audit and Risk Management Committees and chairs the Nomination and Remuneration Committee. Mr. Zhang Yonghong chairs the Related Party Transactions Control Committee and serves on the Risk Management and Nomination and Remuneration Committees. Mr. Guo Jiequn chairs the Audit Committee and is a member of the Related Party Transactions Control and Consumer Rights Protection Committees. The company noted that it is not an authorized institution under Hong Kong's Banking Ordinance and is not regulated by the Hong Kong Monetary Authority.

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