Bank of Gansu (02139): Ouyang Liyi was appointed as company secretary, authorized representative and agent for legal process documents

Zhitongcaijing · 2d ago

Zhitong Finance App News, Bank of Gansu (02139) issued an announcement. The board of directors held a board meeting on July 21, 2026 and passed a resolution (1) adding Mr. Shi Hailong as a member of the Strategic Development Committee of the fourth board of directors of the bank and a member of the Related Transactions and Risk Control Committee. The term of office will be consistent with the term of office of the fourth board of directors; (2) Ms. Yang Chunmei, a non-executive director of the bank, was added as a member of the Consumer Rights Protection Committee from the date of review and approval by the board of directors. The term of office will be the same.

Mr. Wong Wai-chiu has resigned as the bank's company secretary and the bank's authorized representative under section 3.05 of the Hong Kong Stock Exchange Limited securities listing rules, and will no longer act as legal procedure document agent (legal procedure document agent) representing the bank under Part 16 of the Companies Ordinance (Chapter 622 of the Hong Kong Laws) to accept delivery of legal process documents and notices in Hong Kong, effective from July 21, 2026.

Ms. Ouyang Lai Yee has been appointed as the company secretary, authorized representative and agent for legal proceedings, effective from July 21, 2026.