BANKCOMM (03328) Appoints Ms. Cao Yuqing as New Hong Kong Authorized Representative Effective 20 Mar 2026

Bulletin Express
Mar 20

Bank of Communications Co., Ltd. (BANKCOMM, stock code: 03328) has announced a change in its Hong Kong authorized representative for the acceptance of service of process and notices. Effective 20 March 2026, Ms. Cao Yuqing, Chief Executive of the Bank’s Hong Kong Branch, will assume the role under Rule 19A.13 of the Hong Kong Listing Rules and Part 16 of the Companies Ordinance (Cap. 622).

Ms. Cao succeeds Mr. Fan Chaorong. The designated address for legal notices remains 1/F, Wheelock House, 20 Pedder Street, Central, Hong Kong.

The announcement was issued by Company Secretary He Zhaobin on behalf of the Board. As of the notice date, the Board comprises five executive directors, five non-executive directors, and six independent non-executive directors.

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