2 1 Shi Ji Jing Ji Bao Dao·2025-09-29 04:49Core Viewpoint - Everbright Bank is undergoing a board restructuring, reducing the number of board members from 16 to 15 while maintaining the stability of its core management team, with key positions remaining unchanged [1][3]. Group 1: Board Restructuring - Two board members are stepping down: Qu Liang, former vice president, now chairman of Everbright Financial Leasing, and Zhu Wenhui from CITIC Group due to job changes [3]. - Current Chairman Wu Lijun and Vice Chairman Cui Yong have been nominated for reappointment, with Wu having a strong background in the Everbright system and a focus on financial integration and digital transformation since taking office in January 2024 [3][4]. - Cui Yong brings extensive management experience from major state-owned banks, contributing to risk management and business coordination [3]. Group 2: Executive Directors - The executive director team includes Party Secretary and President Hao Cheng, along with Vice Presidents Qi Ye and Yang Bingbing, all of whom have significant experience within the bank [4][5]. - Hao Cheng has held key positions in major banks and holds a doctorate in management [4]. - Qi Ye has been with Everbright Bank since 1992, serving in various roles, and Yang Bingbing has extensive experience in risk management and digital finance [5]. Group 3: Independent Directors and Shareholder Representatives - The board will continue with key shareholder representatives, including Yao Wei from Overseas Chinese Town Group and Zhang Mingwen from COSCO Shipping Development, while adding Zhao Jingjing from CITIC Financial Asset Management [6]. - Six independent directors have been nominated, with three continuing and three new candidates, including experts from academia and asset management [6]. Group 4: Recent Changes and New Positions - There have been frequent personnel changes at the bank's headquarters, including the appointment of Song Bingfang as the new Party Committee member and Discipline Inspection Secretary [6]. - A new Chief Risk Officer position has been established, filled by veteran risk manager Ma Bo, with regulatory approval received in May [6][7]. - The bank has decided not to establish a supervisory board in line with new company law reforms [6].