Postal Savings Bank of China (01658) issued an announcement. Board of directors of China Postal Savings Bank Co., Ltd. held a meeting on July 30, 2024, deliberated and approved the proposal to adjust the composition of the board's special committees. The board elected Mr. Liu Xin'an as a member of the Board of Directors' Strategic Planning Committee and the Board of Directors' Social Responsibility and Consumer Rights Protection Committee; elected Mr. Zhang Xuanbo as a member of the Board of Directors' Audit Committee and the Board of Directors' Risk Management Committee; elected Mr. Hu Yuting as a member of the board's strategic planning committee and the board's audit committee; elected Mr. Yu Mingxiong as a member of the board's strategic planning committee and the board's audit committee. The above-nominated directors shall assume the position of the board's special committee from the date when their qualifications for appointment are approved by the China Banking and Insurance Regulatory Commission.
Zhixin Financial APP News, Postal Savings Bank of China (01658) issued an announcement. Board of directors of China Postal Savings Bank Co., Ltd. held a meeting on July 30, 2024, deliberated and approved the proposal to adjust the composition of the board's special committees. The board elected Mr. Liu Xin'an as a member of the Board of Directors' Strategic Planning Committee and the Board of Directors' Social Responsibility and Consumer Rights Protection Committee; elected Mr. Zhang Xuanbo as a member of the Board of Directors' Audit Committee and the Board of Directors' Risk Management Committee; elected Mr. Hu Yuting as a member of the board's strategic planning committee and the board's audit committee; elected Mr. Yu Mingxiong as a member of the board's strategic planning committee and the board's audit committee. The above-nominated directors shall assume the position of the board's special committee from the date when their qualifications for appointment are approved by the China Banking and Insurance Regulatory Commission.
