Group 1 - Dongguan Rural Commercial Bank (09889) announced the appointment of new board members, including Mr. Chen Sheng as a staff director and independent non-executive directors Mr. Chen Guofeng, Mr. Li Yanwen, Ms. Zhang Shuangmei, and Ms. Wang Zhifang, effective upon approval from the Dongguan Regulatory Bureau of the National Financial Regulatory Administration [1] - Due to a job transfer, Mr. Huang Weichao has resigned from his positions as co-company secretary, authorized representative under Listing Rule 3.05, and legal process agent under Listing Rule 19A.13(2) and the Companies Ordinance (Hong Kong Cap 622) effective March 27, 2026 [1] - The bank has appointed Ms. Tan Baieru as co-company secretary, authorized representative, and legal process agent, effective March 27, 2026 [1] - Executive director Mr. Qian Hua will serve as the bank's authorized representative, effective March 27, 2026 [1]
东莞农商银行(09889)委任谭栢如担任联席公司秘书