CITIC Bank appoints new director, sees resignation

China CITIC Bank Corporation Limited announced that Fu Yamin's appointment as a non-executive director has been approved by the National Financial Regulatory Administration, effective August 18, 2025. He will serve on the Consumer Rights Protection Committee without receiving director stipends.

Huang Fang has resigned as a non-executive director and chairwoman of the Consumer Rights Protection Committee, citing work adjustments, effective August 19, 2025.

Wang Yankang, an existing non-executive director, will assume the chairman role of the Consumer Rights Protection Committee following Huang's departure.