Zhitong Finance App News, Bank of Guizhou (06199.HK) issued an announcement. On December 26, 2025, the board of directors elected Mr. Zhang Junjie as the chairman of the ESG Management and Consumer Rights Protection Committee of the Board of Directors, a member of the Strategy Development Committee, a member of the Risk and Related Transactions Management Committee, and a member of the Compliance Management Committee. Mr. Xu Liang was elected as the chairman of the Board of Directors, a member of the Audit Committee, a member of the Risk and Related Transactions Management Committee, and a member of the Compliance Management Committee. Adjusted that Mr. Lee Ho-yin no longer serves as the chairman of the ESG Management and Consumer Rights Protection Committee (only a member of the ESG Management and Consumer Rights Protection Committee) and a member of the Strategic Development Committee. Ms. Chen Rong was elected as a member of the Nomination and Remuneration Committee and is no longer a member of the Compliance Management Committee. These appointments and adjustments take effect immediately.
Zhitongcaijing·12/28/2025 12:57:01
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Zhitong Finance App News, Bank of Guizhou (06199.HK) issued an announcement. On December 26, 2025, the board of directors elected Mr. Zhang Junjie as the chairman of the ESG Management and Consumer Rights Protection Committee of the Board of Directors, a member of the Strategy Development Committee, a member of the Risk and Related Transactions Management Committee, and a member of the Compliance Management Committee. Mr. Xu Liang was elected as the chairman of the Board of Directors, a member of the Audit Committee, a member of the Risk and Related Transactions Management Committee, and a member of the Compliance Management Committee. Adjusted that Mr. Lee Ho-yin no longer serves as the chairman of the ESG Management and Consumer Rights Protection Committee (only a member of the ESG Management and Consumer Rights Protection Committee) and a member of the Strategic Development Committee. Ms. Chen Rong was elected as a member of the Nomination and Remuneration Committee and is no longer a member of the Compliance Management Committee. These appointments and adjustments take effect immediately.