PSBC nominates Pu Yonghao as a candidate for independent non-executive director

According to the Zhitong Finance APP, PSBC (01658) announced that the bank's board of directors held a meeting on March 27, 2025, to review and approve the proposal to nominate Mr. Pu Yonghao as a candidate for the bank's independent non-executive director. The proposal to elect Mr. Pu Yonghao as the bank's independent non-executive director will be submitted to the bank's shareholders' meeting for consideration. Mr. Pu Yonghao's qualifications as a director are subject to approval by the National Financial Regulatory Administration, and his term as a director will be three years, calculated from the date of approval of his qualifications by the National Financial Regulatory Administration.

The board of directors held a meeting on March 27, 2025, to review and approve the proposal to adjust the composition of the board's specialized committees. The board resolved to elect Mr. Liu Xinan as a member of the board's nomination and remuneration committee, and he will no longer serve as a member of the board's social responsibility and consumer rights protection committee; Mr. Liu Ruigang was elected as a member of the board's audit committee and the board's nomination and remuneration committee; Mr. Yang Yong was elected as a member of the board's audit committee, the board's nomination and remuneration committee, and the board's social responsibility and consumer rights protection committee. The positions held by Mr. Liu Xinan in the board's specialized committees will take effect from the date of the resolution; the positions of other proposed directors in the board's specialized committees will take effect from the date of approval of their director qualifications by the National Financial Regulatory Administration