Huaxia Bank appoints two new non-executive directors

Huaxia Bank has received approval from the National Financial Regulatory Administration for the appointment of Mr. Lü Chen and Mr. Ma Jinzhao as directors. Their terms began on November 25, 2025, and will continue until the expiration of the bank's ninth board of directors.

Mr. Lü Chen, a non-executive director born in October 1971, holds a master's degree and is a senior economist. His background includes roles as assistant general manager of the international department at China Life Insurance Company, deputy general manager of the international department at China Ping An Insurance (Group) Company of China, and business director at PICC Property and Casualty Company Limited. He currently serves as a party committee member, vice president, and audit responsible person at PICC Property and Casualty Company Limited, and as a non-executive director at China Reinsurance Group.

Mr. Ma Jinzhao, also a non-executive director, was born in October 1985 and holds a master's degree. His previous experience includes positions within Shougang Jingtang United Iron & Steel Co., Ltd.'s finance and planning department and various financial management roles at Shougang Guiyang Special Steel Co., Ltd. and Shougang Group Co., Ltd. He currently serves as the deputy head of the business finance department at Shougang Group Co., Ltd.