Zhongyuan Bank Co., Ltd. (ZYBANK) released an updated roster of its Board of Directors and corresponding committee assignments, effective 21 April 2026.

The nine-member Board now comprises: • Executive Director – Mr. Zhou Feng • Non-executive Directors – Mr. Feng Ruofan, Mr. Li Wenqiang, Ms. Zhang Shu • Independent Non-executive Directors – Mr. Xu Yiguo, Ms. Zhao Zijian, Mr. Wang Maobin, Mr. Pan Xinmin, Mr. Gao Pingyang

Six specialised committees continue to oversee core governance areas:

1. Strategy and Development Committee – Chaired by Executive Director Mr. Zhou Feng. 2. Audit Committee – Chaired by Independent Non-executive Director Mr. Wang Maobin. 3. Related Party Transactions Control Committee – Chaired by Independent Non-executive Director Ms. Zhao Zijian. 4. Risk Management Committee – Chaired by Independent Non-executive Director Mr. Pan Xinmin. 5. Nomination and Remuneration Committee – Chaired by Independent Non-executive Director Mr. Xu Yiguo. 6. Consumer Rights Protection Committee – Chaired by Independent Non-executive Director Mr. Gao Pingyang.

The announcement reiterates that Zhongyuan Bank is incorporated in the People’s Republic of China and is not an authorised institution under Hong Kong’s Banking Ordinance, nor is it supervised by the Hong Kong Monetary Authority.