中国银行：关于独立非执行董事胡展云先生任职的公告

Core Points - China Bank announced the election of Mr. Hu Zhanyun as an independent non-executive director at the 2024 annual general meeting scheduled for June 27, 2025 [1] - The approval for Mr. Hu's independent director qualification has been granted by the National Financial Supervision Administration [1] - Mr. Hu will officially assume his role as an independent non-executive director on November 7, 2025, and will also serve as the chairman and member of the bank's related party transaction control committee, as well as a member of the audit committee and the nomination and remuneration committee [1] - Mr. Hu's term as a director will last for three years [1] - The board of directors of China Bank welcomed Mr. Hu's appointment [1]