Bank of Communications names Jin Panshi, Pan Yanhong as independent directors

• Bank of Communications proposed appointing Jin Panshi, former chief information officer and audit department head at China Construction Bank, as independent non-executive director.
• Jin is set to chair Personnel and Remuneration Committee, joining Audit Committee.
• Board also proposed appointing Pan Yanhong, former chair and general manager of China Pacific Life Insurance, as independent non-executive director.
• Pan is set to join Audit Committee, joining Personnel and Remuneration Committee.
• Once appointments take effect, Zhang Xiangdong will step down as independent non-executive director and risk committee chair; Li Xiaohui will step down as independent non-executive director and audit committee chair.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bank of Communications Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260429-12133139), on April 29, 2026, and is solely responsible for the information contained therein.