Bank of Guizhou announces board and committee updates

Bank of Guizhou Co., Ltd. announced updates to its board of directors and committee structures, effective September 28, 2025. The board now comprises three executive directors, four non-executive directors, and seven independent non-executive directors. Yang Mingshang has been appointed chairman, and various directors will serve on six new special committees: Strategic Development, Audit, Nomination and Remuneration, Risk and Related Party Transactions Management, Compliance Management, and ESG Management and Consumer Rights Protection.

Additionally, CHEN Hanqing resigned as a non-executive director, effective September 26, 2025, due to work arrangements. He also ceased to be a member of the Audit Committee and the Risk and Related Party Transactions Management Committee. The Finance Bureau of Guizhou Province has nominated a new candidate for the non-executive director position, and the bank will facilitate the appointment and disclosure.

The qualifications for several directors—Zhang Yan, Cai Jia, Zhang Junjie, and Xu Liang—remain subject to the approval of the Guizhou Regulatory Bureau of the National Financial Regulatory Administration. The Bank of Guizhou intends to update the composition of its special committees upon the approval of new directors for the fourth session of the board.