Ping An Bank announces new board and executive leadership

Ping An Bank convened its first extraordinary general meeting of shareholders for 2025 on December 16, 2025, approving significant changes to its board and an update to its Articles of Association. Shareholders voted to revise the "Articles of Association of Ping An Bank Co., Ltd." with 96.1133% of votes in favor. The meeting also elected the thirteenth session of the Board of Directors, appointing new non-executive, executive, and independent directors. Xie Yonglin, Guo Xiaotao, Fu Xin, and Cai Fangfang were elected as non-executive directors.

Following the general meeting, the thirteenth session of the Board of Directors held its first meeting on December 16, 2025. Xie Yonglin was elected as the chairman of the board. The board also established new specialized committees, including the Strategic Development and Consumer Rights Protection Committee chaired by Ji Guangheng, the Audit Committee chaired by Liu Feng, and the Risk Management Committee chaired by Cai Fangfang.

Additionally, the board approved the appointment of Wu Leiming as the chief compliance officer. Wu, born in 1976, has a background in finance and management, serving in various banking roles since 1997, including assistant to the president and chief risk officer since April 2024. These appointments are subject to approval by the National Financial Supervisory Administration.