Postal Savings Bank of China announces non-executive director resignation

On October 30, 2025, Postal Savings Bank of China Co., Ltd. announced the resignation of Han Wenbo from his roles as non-executive director, chairman and member of the risk management committee, and member of the strategic planning committee of the board. The resignation, effective upon delivery of his letter to the board, is attributed to work adjustments within the bank. Han confirmed no disagreement with the board and completed the necessary work handover, ensuring his departure will not cause the number of board members to fall below the statutory quorum.

The board expressed sincere gratitude to Han Wenbo for his contributions since joining. He was noted for diligently performing duties and promoting the bank's high-quality development, including deepening strategic transformation, optimizing corporate governance, strengthening comprehensive risk management, and enhancing internal control and compliance.

As of the announcement date, the bank's board is composed of Zheng Guoyu as chairman and non-executive director; Liu Jianjun and Yao Hong as executive directors; and several non-executive and independent non-executive directors including Liu Xin'an, Zhang Xuanbo, Liu Ruigang, Hu Yuting, Ding Xiangming, Yu Mingxiong, Wen Tiejun, Chung Shui Ming Timpson, Pan Yingli, Tang Zhihong, Hong Xiaoyuan, and Yang Yong. The bank also clarified it is not an authorized institution under the Banking Ordinance (Chapter 155 of the Laws of Hong Kong) and is not authorized to conduct banking or deposit-taking business in Hong Kong.