Bank of Tianjin Co., Ltd. announced that the Tianjin Financial Regulatory Bureau has formally approved the qualification of Mr. Han Liang as an independent non-executive director (INED), effective 15 May 2026.
With the approval (Document Jin Jin Fu [2026] No. 116), Mr. Han now serves on three key board committees: the Strategic Development Committee, the Audit Committee and the Related Party Transactions Control Committee.
The updated board structure comprises four executive directors, six non-executive directors and six independent non-executive directors, maintaining the multi-layered governance framework stipulated in the bank’s corporate charter.
The announcement was issued by Chairman Yu Jianzhong on 19 May 2026 in Tianjin, China.