Postal Savings Bank announces key board committee leadership changes

The Board of Directors of Postal Savings Bank of China Co., Ltd. approved significant changes to its special committees on November 26, 2025. Liu Xin'an was elected to the Audit Committee, stepping down from the Nomination and Remuneration Committee. Zhang Xuanbo was appointed chairman of the Risk Management Committee, while Liu Ruigang will join this committee, no longer serving on the Audit Committee. Chen Xue was elected to both the Risk Management Committee and the Nomination and Remuneration Committee.

Further changes include Song Xiaodong joining the Strategic Planning Committee and the Related Party Transactions Control Committee, and Pu Yonghao's appointments to the Strategic Planning, Risk Management, and Social Responsibility and Consumer Rights Protection Committees. The appointments of Liu Xin'an, Zhang Xuanbo, and Liu Ruigang became effective immediately. Other director appointments will take effect upon approval of their qualifications by the National Financial Regulatory Administration.

As of the announcement date, the board comprises Zheng Guoyu as chairman and non-executive director, two executive directors (Liu Jianjun, Yao Hong), six non-executive directors, and six independent non-executive directors. The bank operates with six special committees.