• Bank of Tianjin disclosed its 15-member board and seven board committees in a list dated Oct. 30, 2026.
• The board comprises three executive directors, six nonexecutive directors and six independent nonexecutive directors.
• President Wu Hongtao is also serving as acting chairman.
• Executive director Dong Xiaodong serves as board secretary and chief compliance officer.
• Deputy President Zheng Ke serves on the related-party transaction control committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bank of Tianjin Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261030-12389791), on October 30, 2026, and is solely responsible for the information contained therein.