Agricultural Bank of China names Liu Hong as new executive director

Agricultural Bank of China has confirmed the appointment of Liu Hong as its new executive director. This appointment follows receipt of regulatory approval. Mr. Liu will also serve as a member of the board’s Strategic Planning and Sustainable Development Committee, and the "San Nong" Financial and Inclusive Finance Development Committee.

The effective date for Mr. Liu's appointment is confirmed following regulatory approval and a resolution by the bank's board of directors. Further details regarding Mr. Liu's professional background and experience can be found in the "Materials for the Second Extraordinary General Meeting of Shareholders of Agricultural Bank of China in 2025" published on the Shanghai Stock Exchange website on November 11, 2025.

This announcement was made by the board of directors of Agricultural Bank of China on December 26, 2025.