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BOC Hong Kong Holdings Ltd (2388.HK)

2388.HK on Hong Kong Stock

26.00HKD
27 Jul 2016
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Summary

Name Age Since Current Position

Guoli Tian

55 2013 Non-Executive Chairman of the Board

Yi Yue

59 2015 Chief Executive, Executive Vice Chairman of the Board

Hong Huang

55 2013 Deputy Chief Executive Officer - Financial Market

Yanlai Zhu

60 2013 Deputy Chief Executive Officer - Planning and Implementation

Siqing Chen

56 2014 Non-Executive Vice Chairman of the Board

Yang Sui

41 2014 Chief Financial Officer

Wing Kwai Lee

56 2009 Chief Operating Officer

Jiuzhong Li

52 2015 Chief Risk Officer, Executive Director

Yeung Yun Chi Kung

52 2015 Deputy Chief Executive - Personal Banking

Chun Ying Chan

2011 Company Secretary

Yingxin Gao

2015 Non-Executive Director

Deqi Ren

52 2015 Non-Executive Director

Luode Xu

53 2015 Non-Executive Director

Eva Cheng

55 2014 Independent Non-Executive Director

Koon Shum Choi

58 2016 Independent Non-Executive Director

Beng Seng Koh

65 Independent Non-executive Director

Wai-Hok Tung

64 Independent Non-executive Director

Biographies

Name Description

Guoli Tian

Mr. Tian Guoli is Non-Executive Chairman of the Board of BOC Hong Kong (Holdings) Ltd since June 4, 2013. He is Chairman of the Nomination Committee of the Company and BOCHK. He is currently the Chairman and Executive Director of BOC and also a Director of BOC (BVI) and BOCHKG. Prior to joining BOC in April 2013, Mr TIAN served as Vice Chairman of the Board of Directors and General Manager of China CITIC Group from December 2010 to April 2013. During this period, he served as Chairman of the Board of Directors and Non-executive Director of China CITIC Bank. From April 1999 to December 2010, Mr TIAN successively served as Vice President and President of China Cinda Asset Management Company, and Chairman of the Board of Directors of China Cinda Asset Management Corporation Limited. From July 1983 to April 1999, Mr TIAN held various positions in China Construction Bank (“CCB”), including General Manager of sub-branch, Deputy Branch General Manager, Department General Manager of CCB Head Office and Assistant Executive President of CCB. Mr TIAN graduated from Hubei Institute of Finance and Economics in 1983 and was awarded a Bachelor’s Degree in Economics.

Yi Yue

Mr. Yue Yi is Chief Executive, Executive Vice Chairman of the Board of BOC Hong Kong (Holdings) Ltd . He was the Executive Vice President of BOC from August 2010 to March 2015. Mr YUE joined BOC in 1980 and has been working in the Beijing Branch, Seoul Branch and the Head Office of BOC. He served as the Vice President of BOC Beijing Branch from January 1993 to January 2000, as General Manager of Seoul Branch from January 2000 to October 2003, as Deputy General Manager/General Manager of the Retail Banking Department from October 2003 to February 2005, as General Manager of the Personal Banking Department from February 2005 to March 2008, as member of the ExecutiCommittee, Chairman of Personal Banking Committee, Global Head of Personal Banking Business from March 2008 to March 2009, as member of the Group Executive Committee, Vice Chairman of Financial Markets Committee, Global Head of Financial Markets Business from March 2009 to October 2010. He was the Executive Vice President of BOC since August 2010, as well as a member of the Group Executive Committee and Chairman of the Risk Management & Internal Control Committee. He has been serving as Chairman of Bank of China (UK) Limited since September 2010, as Chairman of the Board of Directors of BOC International Holdings Limited since November 2011, as Chairman of Bohai Industrial Investment Fund Management Co., Ltd. since March 2012, as Chairman of the Board of Directors of Bank of China (Luxembourg) S.A. since January 2014. Mr YUE is a master degree holder and he received his Master’s Degree in Finance from Wuhan University in 1999. On 6 March 2015, Mr YUE has been re-designated from Non-executive Director to Executive Director, appointed as Vice Chairman, Chief Executive and ceased to be a member of the Risk Committee of the Company and BOCHK. He remains as a member of the Strategy and Budget Committee.

Hong Huang

Mr. Huang Hong is Deputy Chief Executive Officer - Financial Market of BOC Hong Kong (Holdings) Ltd since July 1, 2013. He will have overall responsibility for the financial market businesses which include Global Transaction Banking, Global Markets, Investment Management, Insurance, Asset Management, and other capital market-related businesses and will report to the Chief Executive of the Group. He will also be appointed as a Director of BOC Group Life Assurance Company Limited, a Director and Chairman of BOCI-Prudential Trustee Limited and BOC Group Trustee Company Limited. Mr. Huang joined Bank of China Limited (BOC) in February 1981 and, since then, he has assumed various positions in Foreign Exchange Department of BOC London Branch and Treasury Department of BOC Shanghai Branch. He used to be the Division Head of Capital Planning Division, BOC Shanghai Branch since June 1999. From March 2002, he served as the Deputy General Manager of BOC Shanghai Branch. He was the General Manager of BOC Luxembourg Branch and Bank of China (Luxembourg) S.A. from February 2007 to May 2013. With over 30 years’ working experience in banking industry, Mr. Huang possesses comprehensive banking knowledge and solid experience in management. Mr. Huang obtained a MBA Degree co-organised by the East China University of Science and Technology and the University of Canberra, Australia.

Yanlai Zhu

Madam Zhu Yanlai is Deputy Chief Executive Officer - Planning and Implementationof BOC Hong Kong (Holdings) Ltd. She joined the Group as the General Manager of Economics and Strategic Planning Department of the Company since the merger of the Group in October 2001 and has been appointed as Assistant Chief Executive in May 2010. She is currently a Non-executive Director of Nanyang Commercial Bank, Limited, a wholly-owned subsidiary of the Company. Mdm. Zhu joined Bank of China Limited (BOC) in 1997 and was the Head of Business Development of BOC (Canada) and Assistant General Manager of Hong Kong and Macau Regional Office of BOC. Prior to joining BOC, Mdm. Zhu worked for Royal Bank of Canada and Nesbitt Burns, Bank of Montreal Group. She was previously the visiting scholar of York University in Canada and the lecturer in Renmin University of China. Mdm. Zhu obtained a Master’s Degree in Sociology from the University of Regina, Sask, Canada, and graduated from Renmin University of China with Bachelor’s and Master’s Degrees in Philosophy.

Siqing Chen

Mr. Chen Siqing is Non-Executive Vice Chairman of the Board of BOC Hong Kong (Holdings) Ltd., effect from March 26, 2014. He member of the Remuneration Committee and the Nomination Committee of the Company and BOCHK. He is currently the Vice Chairman, Executive Director and President of BOC. He is also a Director of BOC (BVI) and BOCHKG. Mr CHEN joined BOC in 1990 and worked in the Hunan Branch before he was seconded to the Hong Kong Branch of China and South Sea Bank Ltd. as Assistant General Manager. Mr CHEN held various positions in BOC from June 2000 to May 2008, including Assistant General Manager, Vice General Manager of the Fujian Branch, General Manager of the Risk Management Department of BOC and General Manager of the Guangdong Branch. He served as Executive Vice President of BOC from June 2008 to February 2014. Mr CHEN has been serving as the Chairman of the Board of Directors of BOC Aviation Private Limited since December 2011, the Chairman of the Board of Directors of China Culture Industrial Investment Fund Co., Ltd. since December 2010, a Director of Trade Finance Committee of China Banking Association since April 2011 and the Vice Chairman of China Chamber of International Commerce since August 2012. Mr CHEN graduated from Hubei Institute of Finance and Economics in 1982 and obtained an MBA from Murdoch University, Australia in 1999. He is a Certified Public Accountant.

Yang Sui

Madam Sui Yang is Chief Financial Officer of Boc Hong Kong (Holdings) Ltd., with effect from 22 August 2014. Prior to joining the Group, Madam Sui joined Bank of China Limited (“BOC”) in April 1997 and, since then, she has assumed various positions in Finance & Accounting Department of BOC. Madam Sui was Assistant General Manager of Management Information System (“MIS”) Centre and Finance & Accounting Department of BOC from August 2006 to March 2007, Assistant General Manager of MIS Centre of BOC from March 2007 to September 2008, Deputy General Manager of MIS Centre of BOC from September 2008 to March 2011, and Deputy General Manager of Financial Management Department of BOC since March 2011. She possesses extensive knowledge and experience in financial management. Madam Sui obtained a Master’s Degree in Finance and a Bachelor’s Degree in Corporate Finance from the Central University of Finance & Economics (formerly the Central Institute of Finance and Economics). She is a member of the Chinese Institute of Certified Public Accountants.

Wing Kwai Lee

Mr. Lee Wing Kwai CPA, is Chief Operating Officer of the BOC Hong Kong (Holdings) Ltd. Prior to joining the Group, Mr. LEE was the Managing Director responsib le for the operati ons and technology of the entire business of Citigroup in Hong Kong. Mr. LEE held various leadership roles within Citigroup. He has experience in operation and technology with financial institutions for over 27 years. Mr. LEE graduated from the Arizona State University with a Bachelor’s Degree in General Business Administration in 1981 and a MBA Degree specialised in Accounting in 1983. Mr. LEE passed the uniform examination of the American Institute of Certified Public Accountants in 1984. He has been an Associate Member of the Institute of Internal Auditor and a Chartered Bank Auditor of the Bank Administration Institute of the United States of America since 1986.

Jiuzhong Li

Mr. Li Jiuzhong is Chief Risk Officer, Executive Director of BOC Hong Kong (Holdings) Ltd. Mr. Li in charge of the Group’s overall risk management function, overseeing BOCHK’s Risk Management Department, Compliance and Operational Risk Management Department. He is also a Director of NCB, NCB (China), BOCCC and BOCG Life. Mr LI has over 30 years’ experience in the banking industry. Mr LI joined BOC in 1983 and, since then, he has assumed various positions at BOC Head Office and overseas branch. He served as Assistant General Manager and became Deputy General Manager of BOC London Branch from 1996 to 2002, Deputy General Manager of Corporate Banking Department of BOC Head Office from 2002 to 2004, and also General Manager of Corporate Banking Department, Risk Management Department, and Global Markets Department of BOC Head Office from 2004 to 2009. Mr LI graduated from Northeast Petroleum University in 1983 with a Bachelor’s Degree in Science in Oilfield Development and Management and obtained a Master’s Degree in Science in International Banking and Financial Studies from Heriot-Watt University (UK) in 1993

Yeung Yun Chi Kung

Mrs. Kung Yeung Yun Chi is Deputy Chief Executive (Personal Banking) of BOC Hong Kong (Holdings) Ltd, with effect from 1 March 2015. She is in charge of the Personal Banking and Product Management, Channel Management, Private Banking and BOC Credit Card (International) Limited (“BOC-CC”) and will report to the Chief Executive of the Group. She will also be appointed as a Director and Vice-Chairman of BOC-CC and a Director of BOC Group Life Assurance Company Limited. Mrs. Kung joined Bank of China (Hong Kong) Limited (“BOCHK”) in August 2007 and acted as Head of Channel Management till April 2011. She has been taking up the position of Head of Personal Banking since April 2011. Prior to joining the Group, Mrs. Kung was the General Manager of Branch and Direct Banking of Standard Chartered Bank (Hong Kong) Limited (“SCB”) and had held various senior positions in the areas of banking products, customer segments, wealth management and marketing. With over 20 years’ working experience in banking industry, Mrs. Kung possesses extensive banking knowledge and solid management experience. Mrs. Kung obtained a Bachelor’s Degree in Science (Business Administration) from University of Southern California, USA.

Chun Ying Chan

Yingxin Gao

Mr. Gao Yingxin is Non-Executive Director of BOC Hong Kong (Holdings) Ltd. He was appointed Deputy Chief Executive (Corporate Banking) of the Company and the Bank in February 2005 and Executive Director of the Company and the Bank in May 2007 prior to his re-designation as a Non-executive Director in March 2015. He was the Chairman of Nanyang Commercial Bank, Limited, Vice Chairman of Nanyang Commercial Bank (China) Limited and Director of Bank of China Group Insurance Company Limited (a wholly-owned subsidiary of Bank of China Limited (“BOC”, a controlling shareholder of the Company)). Before joining the Group, he was President and Chief Operating Officer of BOC International Holdings Limited (a wholly-owned subsidiary of BOC). Mr. Gao joined the BOC Group in 1986 where he began working on financing projects for various industries at BOC’s Head Office in Beijing. In 1999, he became General Manager of Corporate Banking at BOC Head Office where he was responsible for managing and building BOC Group’s customer relationships with and global financing for multinational corporations and premium domestic clients in the Mainland of China. He was also in charge of BOC’s major financing projects. From 1995 to 1996, he worked for the Finance Department of Northern Telecom (Nortel) Head Office in Canada. Mr GAO graduated from the East China University of Science and Technology with a Master’s Degree in Engineering in 1986. On 11 March 2015, Mr GAO has been re-designated from Executive Director to Non-executive Director, resigned as Deputy Chief Executive and appointed as member of each of the Risk Committee and the Strategy and Budget Committee. He also resigned from all his other positions within the Group on the same day.

Deqi Ren

Mr. Ren Deqi is Non-Executive Director of the Compnay. He is the Executive Vice President of Bank of China Limited (“Bank of China”) since July 2014. Bank of China is the controlling shareholder of the Company owning approximately 66.06% of the Company’s issued shares. Prior to joining Bank of China in May 2014, Mr. Ren worked in China Construction Bank (“CCB”) for many years and held various positions. From October 2013 to May 2014, he served as General Manager of Risk Management Department of CCB. From August 2003 to October 2013, he successively served as Deputy General Manager of Credit Approval Department, General Manager of Risk Control Department, General Manager of Credit Management Department, and General Manager of the Hubei Branch of CCB. Mr. Ren received a Master’s Degree in Engineering from Tsinghua University in 1988.

Luode Xu

Mr. Xu Luode is Non-Executive Director of the Company. He is the Executive Vice President of Bank of China since June 2015. Prior to joining Bank of China in April 2015, Mr. Xu served as Chairman of Shanghai Gold Exchange from August 2013 to April 2015. From August 2007 to August 2013, he served as the Vice Chairman of the Board of Directors and President of China UnionPay Limited. Mr. Xu worked in The People’s Bank of China (“PBOC”) for many years. He served as Director General of the Payment and Settlement Department of PBOC from October 2003 to August 2007, and served as the Deputy General Director of the General Executive Office of PBOC from March 1999 to October 2003. He has been serving as Chairman of BOC Credit Card (International) Limited since June 2015. Mr. Xu received a Bachelor’s Degree in Economics from Hunan College of Finance and Economics in 1983.

Eva Cheng

Madam Cheng Eva is an Independent Non-Executive Director of BOC Hong Kong (Holdings) Ltd . She a member of the Audit Committee and the Strategy and Budget Committee of the Company and BOCHK. She was the former Secretary for Transport and Housing of the Government of the Hong Kong Special Administrative Region (“HKSAR”). She joined the government’s Administrative Service in August 1983 and was posted to various bureaux and departments, including serving as the Permanent Secretary for Economic Development and Labour (Economic Development) and Commissioner for Tourism. She retired from the Government of the HKSAR on 30 June 2012. Mdm CHENG holds a Bachelor’s Degree in Social Sciences from University of Hong Kong. She was the Chairman of the Hong Kong Housing Authority and a Non-executive Director of MTR Corporation Limited, a company listed in Hong Kong, from 2007 to 2012.

Koon Shum Choi

Dr. Choi Koon Shum, GBS, BBS, JP serves as Independent Non-Executive Director of the Company. He is the Chairman of Sunwah Group, Sunwah International Limited (listed in Toronto), Sunwah Kingsway Capital Holdings Limited (listed in Hong Kong) and Vietnam VinaCapital. He is also an Independent Non-Executive Director of Hui Xian Asset Management Limited, the Manager of Hui Xian Real Estate Investment Trust (listed in Hong Kong). Dr. CHOI has extensive experience in food industry, real estate development, international trade as well as technology and finance related business. Dr. CHOI is a member of the National Committee of the Chinese People’s Political Consultative Conference (“CPPCC”) of the People’s Republic of China, Deputy Director of the Committee for Education, Science, Culture, Health and Sports of the CPPCC. He also holds a number of public positions including Permanent Honorary President of the Chinese General Chamber of Commerce in Hong Kong, Standing Committee Member of the All- China Federation of Industry and Commerce, Economic Advisor to the President of the Chinese Academy of Sciences, Founding Patron and Senior Advisor to the President of the Academy of Sciences of Hong Kong, Executive Director of the China Overseas Friendship Association, Hong Kong China’s Representative of Asia Pacific Economic Co-operation (APEC) Business Advisory Council, Council Member of the Economic Development Commission of Hong Kong Special Administrative Region and Council Member of the Hong Kong Trade Development Council, Chairman of the Hong Kong-Japan Business Cooperation Committee, Founding Chairman of the Hong Kong-Vietnam Chamber of Commerce, Founding Chairman of the Hong Kong-Korea Business Council, Honorary Ambassador of Foreign Investment Promotion for the Republic of Korea, Chairman of the China-India Software Association, Chairman of the China Hong Kong Israel Technology Cooperation and Promotion Center and Chairman of the US-China Center for Research on Educational Excellence of the Michigan State University.

Beng Seng Koh

Mr. Koh Beng Seng is Independent Non-executive Director of BOC Hong Kong (Holdings) Ltd. Mr. KOH is Chairman of the Risk Committee and a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company and BOCHK. Mr KOH is currently the Chief Executive Officer of Octagon Advisors Pte Ltd, a business and management consulting company based in Singapore. He is also the non-executive chairman of Great Eastern Holdings Limited since 1 September 2014, Independent Non-executive Director of Singapore Technologies Engineering Ltd and United Engineers Limited, all listed in Singapore. Mr KOH is also a Director of Sing Han International Financial Services Limited and Hon Sui Sen Endowment CLG Limited. He was formerly an Independent Non-executive Director of Fraser and Neave Limited, a company listed in Singapore. Mr KOH was Deputy President of United Overseas Bank (“UOB”) and a member of UOB’s Executive Committee from 2000 to 2004. During this period, he was in charge of UOB’s operations, delivery channels, information technology, corporate services, risk management and compliance functions and played a key role in driving the successful integration of Overseas Union Bank and UOB in 2001. Prior to that, Mr KOH has spent over 24 years at the Monetary Authority of Singapore where he made significant contributions to the development and supervision of the Singapore financial sector in his capacity as Deputy Managing Director, Banking & Financial Institutions Group. He has also served as a Director of Chartered Semiconductor Manufacturing and as a part-time adviser to the International Monetary Fund. Mr KOH holds a Bachelor’s Degree in Commerce from Nanyang University in Singapore and a Master’s Degree in Business Administration from Columbia University in the United States.

Wai-Hok Tung

Mr. Tung Wai-Hok is Independent Non-executive Director of BOC Hong Kong (Holdings) Ltd. Mr TUNG is currently the Chief Investment Officer and one of the founding partners of Investcorp. Mr TUNG was appointed a Director, a member of the Audit Committee and the Governance and Nominating Committee of Tech Data Corporation, a company listed on NASDAQ, in June 2010. Before joining Investcorp in 1984, he worked for Chase Manhattan Bank for about 11 years, holding various positions in its front, middle and back offices and served in its offices in New York, Bahrain, Abu Dhabi and London. Mr TUNG has served on the boards of many of Investcorp portfolio companies, including Club Car, Circle K, Saks Fifth Avenue, Simmons Mattresses, Star Market, and Stratus Computer. He is also a board member and treasurer of the Aaron Diamond AIDS Research Center, an affiliate of Rockefeller University. Mr TUNG holds a BSc in Chemical Engineering from Columbia University of New York, where he is also a trustee emeritus and a member of the Columbia University Medical Center Board of Visitors.