Bank of Tianjin Co., Ltd. released an updated roster of its board of directors and detailed the latest composition of its seven specialised committees as of 31 July 2026.

Executive Leadership • Chairman: Yu Jianzhong • President: Wu Hongtao • Vice President: Zheng Ke • Secretary to the Board and Chief Compliance Officer: Dong Xiaodong

Board Structure • Executive Directors (4): Yu Jianzhong, Wu Hongtao, Zheng Ke, Dong Xiaodong • Non-executive Directors (6): Dong Guangpei, Peng Chong, Alistair Marshall Bulloch, Xing Jianhua, Wang Shunlong, Wang Shanjun • Independent Non-executive Directors (6): Zeng Jianhua, Lu Jianzhong, Gu Zhaoyang, Feng Jinghua, Peng Bing, Han Liang

Committee Leadership Highlights 1. Strategic Development Committee: Chaired by Lu Jianzhong, with Yu Jianzhong and Wu Hongtao among the members. 2. Audit Committee: Chaired by Wu Hongtao, with participation from Dong Guangpei and Han Liang. 3. Related Party Transactions Control Committee: Chaired by Zeng Jianhua, including Zheng Ke and Lu Jianzhong as members. 4. Risk Management Committee: Chaired by Gu Zhaoyang, with Wu Hongtao and Feng Jinghua as members. 5. Nomination and Remuneration Committee: Chaired by Feng Jinghua; members include Dong Guangpei and Peng Bing. 6. Inclusive Finance Development and Consumer Rights Protection Committee: Chaired by Peng Bing, with Wang Shunlong and Han Liang serving as members. 7. Digital Finance Committee: Chaired by Gu Zhaoyang; membership includes Zheng Ke and Dong Xiaodong.

Regulatory Note Bank of Tianjin Co., Ltd. clarified that it is not an authorised institution under Hong Kong’s Banking Ordinance (Chapter 155) and therefore does not conduct regulated banking or deposit-taking business in Hong Kong.