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BOC Hong Kong Holdings Ltd (2388.HK)

2388.HK on Hong Kong Stock

29.50HKD
7 Dec 2016
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Summary

Name Age Since Current Position

Guoli Tian

55 2013 Non-Executive Chairman of the Board

Yi Yue

60 2015 Chief Executive, Executive Vice Chairman of the Board

Jingzhen LIN

50 2015 Deputy Chief Executive Officer - overseeing Global Corporate Banking Department

Shu YUAN

53 2015 Deputy Chief Executive Officer - financial market business

Siqing Chen

55 2014 Non-Executive Vice Chairman of the Board

Yang Sui

42 2014 Chief Financial Officer

Xiangqun ZHONG

46 2015 Chief Operating Officer

Jiuzhong Li

53 2015 Chief Risk Officer, Executive Director

Yeung Yun Chi Kung

53 2015 Deputy Chief Executive - Personal Banking

Nan Luo

42 2016 Company Secretary

Yingxin Gao

54 2015 Non-Executive Director

Deqi Ren

53 2015 Non-Executive Director

Luode Xu

54 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 a Non-Executive Chairman of the Board of BOC Hong Kong (Holdings) Limited. 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 a Chief Executive, Executive Vice Chairman of the Board of BOC Hong Kong (Holdings) Limited. 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.

Jingzhen LIN

Mr. Jingzhen Lin is a Deputy Chief Executive Officer - overseeing Global Corporate Banking Department of BOC Hong Kong (Holdings) Limited., of the Group, overseeing Global Corporate Banking Department, Commercial Banking Department, Transaction Banking Department, Institutional Business Department, Corporate Credit Management Centre, China Business and Southeast Asia Business. He is also the Vice Chairman of NCB (China). Prior to joining the Group, Mr LIN served as General Manager of Corporate Banking Department of BOC in charge of the corporate banking business, covering product development, relationship management with premium customers, and major project financing. Joining BOC in 1987, Mr LIN has extensive experience in corporate banking business and held various positions in Hong Kong Branch, Xiamen Branch, Fujian Branch and the Head Office of BOC. Mr LIN graduated from Xiamen University with a Bachelor’s Degree in Finance and a Master’s Degree in Business Administration.

Shu YUAN

Mr. Shu Yuan is a Deputy Chief Executive Officer - financial market business of BOC Hong Kong (Holdings) Limited., and in charge of the financial market business, including Global Markets, Investment Management, Global Transaction Banking, Asset Management and other capital market-related businesses. He is also a Director of BOCG Life. Mr YUAN has over 30 years of experience in the industry with solid professional expertise and management experience. He has held different positions in the financial market businesses at Head Office and in various overseas branches of BOC. Mr YUAN joined the Trading Department of BOC in 1983, then held positions in the Paris and Tokyo branches, as well as the Trading Department and Global Financial Markets Department of BOC Head Office. Mr YUAN was Director (Trading) of the Global Financial Markets Department in 2006 and was promoted to General Manager (Trading) of the Financial Markets Unit in 2010. Prior to joining the Group as Deputy Chief Executive (Financial Markets), he served as the General Manager of the Hong Kong Branch, BOC, from December 2014. Mr YUAN graduated from Renmin University of China majoring in International Finance.

Siqing Chen

Mr. Chen Siqing is a Non-Executive Vice Chairman of the Board of BOC Hong Kong (Holdings) Limited. 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 and Chairman of the Board of Directors of China Culture Industrial Investment Fund Co., Ltd. from December 2010 to April 2015. Mr CHEN has been serving as the Chairman of the Board of Directors of BOC Aviation Private Limited since December 2011. 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

Mme. Sui Yang is a Chief Financial Officer of BOC Hong Kong (Holdings) Limited., overseeing Financial Management Department and General Accounting and Accounting Policy Department. She is also a Director of NCB. Prior to joining the Group in August 2014, Mdm SUI served as Deputy General Manager of Financial Management Department of BOC. She joined BOC in April 1997 and assumed various positions in Finance & Accounting Department of BOC including Deputy General Manager of Management Information System (“MIS”) Centre of BOC from September 2008 to March 2011, Assistant General Manager of MIS Centre of BOC from March 2007 to September 2008 and Assistant General Manager of MIS Centre and Finance & Accounting Department of BOC from August 2006 to March 2007. Mdm SUI possesses extensive knowledge and experience in financial management. She obtained a Master’s Degree and a Bachelor’s Degree in Economics from the Central University of Finance & Economics (formerly the Central Institute of Finance and Banking). Mdm SUI is a member of the Chinese Institute of Certified Public Accountants.

Xiangqun ZHONG

Mr. Xiangqun Zhong is a Chief Operating Officer of BOC Hong Kong (Holdings) Limited., overseeing the Information Technology Department, Bank-wide Operation Department, and Corporate Services Department. He is also a Director of BOCCC. Prior to joining the Group, Mr ZHONG served as General Manager of E-Finance Department of BOC in charge of the development of e-finance business, covering mobile payment, e-business, e-financing and big data application, etc. Joining BOC in 1994, Mr ZHONG has held management positions in Information Technology Department, Personal Banking Unit, Card Centre and Innovation & Development Department, etc. He has solid expertise in information technology and cyber security as well as practical business experience. Mr ZHONG graduated from Peking University with a Bachelor’s Degree in Information Science specialised in Software and a Master’s Degree in Applied Mathematics.

Jiuzhong Li

Mr. Li Jiuzhong is Chief Risk Officer, Executive Director of BOC Hong Kong (Holdings) Limited., and BOCHK. He has been the Chief Risk Officer of the Group since March 2010. He is in charge of the Group’s overall risk management function, overseeing the BOCHK’s Risk Management Department, Legal & Compliance and Operational Risk Management Department, and Financial Crime Compliance 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 a Deputy Chief Executive (Personal Banking) of BOC Hong Kong (Holdings) Limited. in charge of Personal Banking and Product Management, Channel Management, Private Banking, BOCCC and BOCG Life. She is also the Vice Chairman of BOCCC and a Director of BOCG Life. Mrs KUNG joined BOCHK in August 2007 as Head of Channel Management. She was appointed as the Head of Personal Banking in April 2011, and was promoted to her current role in March 2015. Prior to joining the Group, Mrs KUNG was the General Manager of Branch and Direct Banking of Standard Chartered Bank (Hong Kong) Limited and had held various senior positions covering banking products, customer segments, wealth management and marketing within the organisation. With over 25 years of experience in the industry, Mrs KUNG possesses extensive knowledge in personal banking and a strong background in financial services. Mrs KUNG graduated from the University of Southern California in the U.S. where she obtained her Bachelor of Science Degree in Business Administration with a concentration in Accounting.

Nan Luo

Mr. Luo Nan is the Company Secretary of BOC Hong Kong (Holdings) Limited. He joined the Company in June 2016 as the General Manager of the Board Secretariat. Mr. LUO joined the Overseas Business Department of the parent company of the Company, Bank of China Limited (“Bank of China”), in July 1996. Between 2000 and 2001, Mr. LUO was involved in the preparation work for the listing of the Company as a member of the Restructuring and Listing Office of Bank of China. During 2002 and 2004, Mr. LUO furthered his studies in Canada. In August 2004, Mr. LUO re-joined the Restructuring and Listing Office of Bank of China and was involved in the relevant work relating to the listing of Bank of China on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the Shanghai Stock Exchange. In April 2005 and October 2006, Mr. LUO successively held the positions of Senior Manager and Division Head of the Board Secretariat of Bank of China, respectively, responsible for the investor relations work of Bank of China. In 2007, Mr. LUO was appointed by the board of directors of Bank of China as the Listing Affair Representative of Bank of China. Mr. LUO obtained a Bachelor’s degree in English from the Beijing Foreign Studies University in 1996 and then a Master’s degree in Business Administration from the Rotman School of Management of The University of Toronto in 2004, and having attended the training and passed the examination of the Shanghai Stock Exchange, he also obtained the qualification of Listed Company Board Secretary in 2007.

Yingxin Gao

Mr. Gao Yingxin is a Non-Executive Director of BOC Hong Kong (Holdings) Limited., and BOCHK. Prior to his re-designation as a Non-executive Director in March 2015, he was Deputy Chief Executive (Corporate Banking) of the Company and BOCHK from February 2005 to March 2015 and Executive Director of the Company and BOCHK from May 2007 to March 2015. Mr GAO has been appointed as Executive Vice President of BOC on 6 May 2015, Chairman of the board of directors of China Cultural Industrial Investment Fund Co., Ltd. in May 2015, Chairman of BOCI and Chairman of Bank of China (Luxembourg) S.A. in August 2015, and Chairman of Bank of China (UK) Limited in October 2015. He was the Chairman of NCB, Vice Chairman of NCB (China) and Director of BOCG Insurance during the year and resigned all the position in March 2015. Before joining BOCHK, he was President and Chief Operating Officer of BOCI. 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.

Deqi Ren

Mr. Ren Deqi is a Non-Executive Director of BOC Hong Kong (Holdings) Limited., and BOCHK. He is the Executive Vice President of BOC since July 2014. Prior to joining BOC in May 2014, Mr REN worked in 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 a Non-Executive Director of BOC Hong Kong (Holdings) Limited., and BOCHK. He is the Executive Vice President of BOC since June 2015. Prior to joining BOC 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 BOCCC since June 2015, Chairman of BOC Consumer Finance Co., Limited and Director of China UnionPay Company Limited since July 2015. Mr XU received a Bachelor’s Degree in Economics from Hunan College of Finance and Economics in 1983.

Eva Cheng

Mme. Cheng Eva is an Independent Non-Executive Director of BOC Hong Kong (Holdings) Limited., and member of each 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.

Koon Shum Choi

Dr. Choi Koon Shum, GBS, BBS, JP is Independent Non-Executive Director of BOC Hong Kong (Holdings) Limited. 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, 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 an Independent Non-executive Director of BOC Hong Kong (Holdings) Limited., 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, Independent Non-executive Director of Singapore Technologies Engineering Ltd and United Engineers Limited, all listed in Singapore. Mr KOH is also a Director of Hon Sui Sen Endowment CLG Limited. He was formerly a Director of Sing Han International Financial Services Limited and 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 an Independent Non-executive Director of BOC Hong Kong (Holdings) Limited., and BOCHK. Mr TUNG is currently the Chairman of Investcorp Technology Partners and Senior Advisor of Investcorp, he was 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.

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