Bank of Zhengzhou Co., Ltd. to announce that each committee has elected their respective chairpersons pursuant to their respective terms of references, and the Board has approved the following Directors to be elected as chairpersons of the respective Board committees with effect from January 19, 2022: Mr. WANG Tianyu, an executive Director, has been elected as the chairperson of the strategic development committee; Mr. WANG Shihao, a non-executive Director, has been elected as the chairperson of the risk management committee;
Ms. LI Yanyan, an independent non-executive Director, has been elected as the chairperson of the remuneration and assessment committee; Mr. LI Xiaojian, an independent non-executive Director, has been elected as the chairperson of the nomination committee; and Ms. LI Shuk Yin Edwina, an independent non-executive Director, has been elected as the chairperson of the audit committee.