• Bank of Guizhou disclosed a 10-member board with six committees as of Nov. 4, 2026.
• Executive directors Yang Hongjun and Wu Fan chair the strategy development and compliance management committees, respectively.
• Zhang Yan, Chen Duohang and Gong Taotao serve as nonexecutive directors.
• Independent directors Wen Zhichao, Xu Liang and Chen Rong chair audit, nomination and remuneration, and risk and related-party transaction management, respectively.
• Fellow independent director Zhang Junjie chairs ESG management and consumer rights protection; Li Haoran serves on four committees.

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 Guizhou 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-20261104-12400332), on November 04, 2026, and is solely responsible for the information contained therein.