China Everbright Bank to hold board meeting April 25

China Everbright Bank Company Limited announced that its board of directors will meet on Friday, April 25, 2025, to consider and approve the company's first-quarter results for the three months ending March 31, 2025, along with other matters. The announcement, filed on April 11, 2025, also identified the company's executive, non-executive, and independent non-executive directors. The executive directors are Mr. Hao Cheng, Ms. Qi Ye, and Mr. Yang Bingbing; the Non-executive Directors are Mr. Wu Lijun, Mr. Cui Yong, Mr. Qu Liang, Mr. Yao Wei, Mr. Zhu Wenhui, Mr. Zhang Mingwen and Mr. Li Wei; and the Independent Non-executive Directors are Mr. Shao Ruiqing, Mr. Hong Yongmiao, Mr. Li Yinquan, Mr. Liu Shiping and Mr. Huang Zhiling. China Everbright Bank is a joint stock company incorporated in the People's Republic of China with limited liability.