Bank of Hangzhou convened the first meeting of its ninth board of directors on September 29, 2026, and approved the appointment of Wang Xiaoli as board secretary of the company. Wang Xiaoli also serves concurrently as the company's business director. Bank of Hangzhou stated that it will strictly comply with the requirements of the Regulatory Rules for Board Secretaries of Listed Companies and resolve the concurrent role issue as soon as possible within the transition period before December 31, 2027, adjusting to meet the regulatory provisions. Wang Xiaoli was born in October 1977, holds a university degree and a master's degree in economics, and is a senior economist. She has previously served as assistant general manager of the treasury operations department, deputy general manager of the financial markets department, deputy general manager of the asset management department in charge of work, as well as general manager and chairwoman of Hangyin Wealth Management Co., Ltd. She joined Bank of Hangzhou in July 2000 and has worked there for about 26 years. She has served as the company's board secretary since November 2024, a tenure of one year and ten months to date.
Bank of Hangzhou Co LtdBank of Hangzhou reappoints Wang Xiaoli as board secretary and must resolve her concurrent business-director role to comply with board-secretary regulatory rules by end-2027.
