Postal Savings Bank of China Co., Ltd. (01658)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bai Jianjun	29-Oct-19		Sup
Bi Zhong Hua	01-Dec-13	01-Jan-20	INED
Bi Zhonghua	16-Dec-13	01-Jan-20	INED
Bu Dongsheng	09-May-17	29-May-23	Sup	29 May 23	Due to the expiry of his term of office
Chen Dong Hao	15-Jul-21	28-May-25	Non-executive Director
Chen Donghao	15-Jul-21		NED
Chen Shimin	08-Dec-19		Sup
Chen Xue	29-Dec-25		Non-executive Director
Chen Yuejun	16-Dec-12	23-Sep-25	ChSup	23 Sept 25	Resignation due to reaching the statutory retirement age.
Chen Yuejun		23-Sep-25	Sup	23 Sept 25	Resignation due to reaching the statutory retirement age.
Chin David Hung I	01-May-16	21-Aug-19	NED
Chung Timpson Shui Ming	29-Oct-19	11-Sep-26	INED	16 Sept 26	Expiry of his term of office.
Chung Timpson Shui Ming		11-Sep-26	ChAC, MbAC, MbRMC	16 Sept 26	Expiry of his term of office.
Dang Junzhang	18-Mar-16	09-May-17	Sup
Ding Xiangming	20-Oct-17	01-Jun-26	NED	03 Jun 26	Resigned due to a change of job.
Ding Xiangming		28-Dec-22	MbRMC	28 Dec 22	No reasons provided
Du Chunye	21-Mar-17		CoSec
Fu Tim Ting Mei	01-May-16	10-Mar-23	INED
Fu Tingmei		16-Mar-23	INED	16 Mar 23	Upon the expiry of his six-year term of office
Fu Tingmei		28-Dec-22	MbRMC, MbNC	28 Dec 22	No reasons provided
Gan Pei Zhong	01-May-16	29-Oct-19	INED
Gu Nannan	08-Jun-21		Sup
Guo Tianyong	16-Dec-13	08-Dec-19	Sup
Guo Xin Shuang	23-Apr-20	04-Jan-21	ED
Guo Xinshuang	23-Apr-20	04-Jan-21	Pres
Guo Xinshuang	14-Feb-20	23-Apr-20	Non-Dir, Pres
Han Wenbo	19-May-17	30-Oct-25	NED	30 Oct 25	Resigned due to work adjustments.
Han Wenbo		30-Oct-25	ChRMC, MbStrC	30 Oct 25	Resigned due to work adjustments.
Hong Xiaoyuan	26-Jun-26		ChNC
Hong Xiaoyuan	12-Oct-24		INED
Hu Xiang	20-Oct-17	12-Oct-24	INED
Hu Yuting	10-Sep-24		NED
Huang Jie	19-Jan-24	10-Sep-24	NED
Lai Weiwen	01-Nov-15	12-Jan-17	NED
Li Cailin		16-Aug-14	ED
Li Guo Hua	01-Dec-11	17-Aug-18	Non-executive Director
Li Guohua	16-Dec-11	17-Aug-18	Ch, NED
Li Yue	16-Dec-12		Sup
Li Yujie	31-May-16	04-Jan-22	Sup	04 Jan 22	Due to his age
Li Yujie		04-Jan-22	MbNC	04 Jan 22	Due to his age
Liu Jian Jun	01-Aug-21	26-Dec-25	ED	28 Dec 25	Reached the statutory retirement age.
Liu Jianjun	01-Aug-21	26-Dec-25	Pres	28 Dec 25	Reached the statutory retirement age.
Liu Jianjun		26-Dec-25	MbStrC, MbNC	28 Dec 25	Reached the statutory retirement age.
Liu Rui Gang	26-Nov-25		MbRMC
	23-May-25		Non-executive Director
		26-Nov-25	MbAC	26 Nov 25	Re-designated as a member of the Risk Management Committee of the Board.
Liu Xin’An	26-Nov-25		MbAC
Liu Xin’An		26-Nov-25	Nomination and Remuneration Committee	26 Nov 25	Re-designated as a member of the Audit Committee of the Board.
Liu Xinan	10-Sep-24		NED
Liu Yaogong	19-May-17	29-Jan-21	NED
Liu Yue	23-Dec-17	10-Sep-24	NED
Lu Wei	26-May-26		CompOff
Lu Wei	13-Feb-26		ED
Lyu Jia Jin	01-Mar-07	04-Jan-19	ED
Lyu Jiajin	16-Dec-12	04-Jan-19	Pres
Ma Wei Hua	01-Dec-13	01-Jan-20	INED
Ngai Maurice Wai Fung	16-Mar-16		CoSec
Pan Ying Li	23-Dec-19	30-Jun-26	INED
Pan Yingli	23-Dec-19	30-Jun-26	INED	26 Jun 26	Retirement due to the expiration of term of office.
Pan Yingli		30-Jun-26	MbAC, MbNC	26 Jun 26	Retirement due to the expiration of term of office.
Pu Yonghao	26-Jun-26		MbAC
Pu Yonghao	13-Jan-26		INED
Song Changlin	16-Mar-16	08-Jun-21	Sup
Song Xiaodong	01-Jun-26		MbStrC
Sun Maozhu	11-Sep-26		INED, ChAC, MbRMC
Tang Jian	01-Dec-12	17-Jan-20	NED
Tang Zhihong	26-Jun-26		MbAC
Tang Zhihong	10-Mar-23		INED
Wei Qiang	31-May-21	10-Sep-24	NED
Wen Tiejun	29-Oct-19	30-Jun-26	INED	26 Jun 26	Retirement due to the expiration of term of office.
Wen Tiejun		30-Jun-26	ChNC, MbStrC, MbAC	26 Jun 26	Retirement due to the expiration of term of office.
Wu Yu	31-May-16	29-May-23	Sup	29 May 23	No reasons provided
Wu Yu		30-May-22	Ch	30 May 22	Due to the fact that Mr. Wu Yu has served his six years’ term of office as an external supervisor of the Bank
Xu Xueming		21-Mar-17	CoSec
Yang Songtang	01-Dec-12	23-Jan-17	NED
Yang Yong	23-May-25		INED
Yao Hong	26-Dec-25		Act Pres
	16-May-16		VP
	01-May-16		ED
Yu Mingxiong	10-Sep-24		NED
Zeng Kanglin	31-May-16	29-Oct-19	Sup
Zhang Jinliang	08-May-19	25-Apr-22	Ch, NED	25 Apr 22	Due to change of job
Zhang Jinliang		25-Apr-22	ChStrC	25 Apr 22	Due to change of job
Zhang Xuanbo	26-Nov-25		ChRMC
Zhang Xuanbo	10-Sep-24		NED
Zhang Xue Wen	01-Dec-12	19-Apr-23	ED
Zhang Xuewen	16-Dec-12	19-Apr-23	ED, VP	19 Apr 23	Due to reaching the statutory retirement age
Zhang Xuewen		19-Apr-23	MbStrC, MbNC	19 Apr 23	Due to reaching the statutory retirement age
Zhao Yongxiang	31-May-16	08-Mar-24	Sup	08 Mar 24	Due to reaching the statutory retirement age
Zheng Guoyu	13-Feb-25		Ch, NED