People: BOC Hong Kong (Holdings) Ltd (2388.HK)

2388.HK on Hong Kong Stock

27.50HKD
16 May 2013
Price Change (% chg)

HK$-0.25 (-0.90%)
Prev Close
HK$27.75
Open
HK$27.70
Day's High
HK$27.85
Day's Low
HK$27.40
Volume
10,321,987
Avg. Vol
12,794,220
52-wk High
HK$28.00
52-wk Low
HK$20.85

Search Stocks

Summary

Name Age Since Current Position

Yingxin Gao

 50 2007 Deputy Chief Executive, Executive Director

See Hong Wong

 59 2008 Deputy Chief Executive

Zhu Yanlai

 2013 Deputy Chief Executive Officer (Strategic Planning and Management)

Chi Wai Yeung

 58 2011 Deputy Chief Executive

Guangbei He

 58 2003 Executive Vice Chairman of the Board, Chief Executive

Lihui Li

 60 2009 Non-Executive Vice Chairman of the Board

Chengwen Zhuo

 42 2009 Chief Financial Officer

Wing Kwai Lee

 54 2009 Chief Operating Officer

Jiuzhong Li

 50 2010 Chief Risk Officer

Yanlai Zhu

 58 2010 Assistant Chief Executive

Chun Ying Chan

 2011 Company Secretary

Siqing Chen

 53 2011 Non-Executive Director

Zaohang Li

 57 Non-Executive Director

Zaiqun Zhou

 60 Non-Executive Director

Kwok King Fung

 67 2002 Independent Non-executive Director

Beng Seng Koh

 62 Independent Non-executive Director

Gaoning Ning

 55 2012 Independent Non-Executive Director

Weijian Shan

 60 2002 Independent Non-executive Director

Chee Chen Tung

 70 Independent Non-executive Director

Wai-Hok Tung

 61 Independent Non-executive Director
» Insider Trading

Biographies

Name Description

Yingxin Gao

 Mr. Gao Yingxin is Deputy Chief Executive, Executive Director of BOC Hong Kong (Holdings) Ltd. He is also Vice Chairman of NCB (China) and Director of Nanyang and BOCG Insurance. Before joining BOCHK, he was President and Chief Operating Officer of BOCI. He joined the BOC Group in 1986 where he began working on financing projects for 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 China. From 1995 to 1996, he worked for the Finance Department of Northern Telecom (Nortel) Head Office in Canada. He graduated from the East China University of Science and Technology in Shanghai with a Master’s Degree in Engineering in 1986.

See Hong Wong

 Mr. Wong See Hong is Deputy Chief Executive Officer of BOC Hong Kong (Holdings) Ltd. Prior to joining the Group, Mr. WONG was the Corporate Executive Vice President and Country Executive of ABN AMRO Bank (“ABN”) and was responsible for ABN’s operations in South East Asia. He joined ABN in 1995 and has held various senior positions within ABN, including Regional Head of Financial Markets, Country Executive in Singapore, and Managing Director of the Hong Kong Branch. Mr. WONG has spent over 25 years in the banking sector and has knowledge and experience in treasury and financial products. Mr. WONG served as a board member of Energy Market Authority till March 2009. He is currently a board member of Civil Service College in Singapore, Customer Advisory Board Member of Thomson Reuters and Finance Management Committee Member of the HK Management Association in Hong Kong. Mr. WONG graduated from the University of Singapore with a Bachelor’s Degree in Business Administration and was awarded a Master’s Degree in Science in Investment Management by the Hong Kong University of Science and Technology. He was awarded the Financial Industry Certified Professional from the Institute of Banking and Finance, Singapore. He has also received the Distinguished Award for his contribution to the financial industry in Singapore.

Zhu Yanlai

 Mdm. Zhu Yanlai is Deputy Chief Executive Officer (Strategic Planning and Management) at BOC Hong Kong (Holdings) Ltd since April 15, 2013. 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.

Chi Wai Yeung

 Mr. Yeung Chi Wai is Deputy Chief Executive of BOC Hong Kong (Holdings) Ltd. He is in charge of the Personal Banking business. He is currently a member of the Management Committee of the Group which provides overall leadership and guidance on the business development, strategic planning and operation of the Group. Mr. YEUNG joined the Group as the Board Secretary and Company Secretary of the Company and its principal operating subsidiary, BOCHK, in 2001. He also acted as the Board and Company Secretary of BOC from November 2005 to April 2008. Prior to joining the Group, Mr. YEUNG was General Counsel and director of China Everbright Limited, a company listed on the main board of the Stock Exchange, and before that, a partner of Woo, Kwan, Lee & Lo with over 10 years’ experience practising corporate and commercial law. He had also served at the Securities and Futures Commission in Hong Kong. Mr. YEUNG was educated at the University of Hong Kong where he obtained a Bachelor’s Degree in social sciences. Mr. YEUNG later graduated from The College of Law, United Kingdom and further obtained a Bachelor’s Degree in law from the University of Western Ontario, Canada and a Master’s Degree in business administration from the Richard Ivey School of Business of the University of Western Ontario, Canada.

Guangbei He

 Mr. He Guangbei is Executive Vice Chairman of the Board, Chief Executive of BOC Hong Kong (Holdings) Ltd. Mr. HE is also Chairman of NCB (China), Chiyu, BOC Life and BOCHK Charitable Foundation. He is currently the Chairman and Director of each of Hong Kong Interbank Clearing Limited and HKICL Services Limited, a Director of Hong Kong Note Printing Limited. He is the designated representative of BOCHK to the Hong Kong Association of Banks where he served as the presiding Chairman in 2011. He holds public positions which include member of 12th National Committee of the Chinese People’s Political Consultative Conference, non-off i c i a l member of Economic Development Commission, member of the HKMA Exchange Fund Advisory Committee, member of the Banking Advisory Committee, member of General Committee of Hong Kong General Chamber of Commerce, member of Risk Management Committee of Stock Exchange, member of Hong Kong/Japan Business Co-operation Committee, member of Hong Kong-United States Business Council, member of Advisory Committee of Qianhai Shenzhen-Hong Kong Modern Service Industry Corporation Zone and Honorary President of the Hong Kong Chinese Enterprises Association. Mr. HE joined BOC in 1980 and since then, he has assumed various positions at BOC and was posted to its New York Branch and Paris Branch. He was Managing Director of BOC from 1999 to 2004 and Executive Vice President from 2000 to 2003. Mr. HE graduated from the Beijing Second Foreign Languages Institute in 1979 with a Bachelor’s Degree and obtained a Master’s Degree in International Management Studies from the University of Texas at Dallas in 1985.

Lihui Li

 Mr. Li Lihui is Non-Executive Vice Chairman of the Board of the Board of BOC Hong Kong (Holdings) Ltd. He is currently the Vice Chairman and the President of BOC and a Director of BOC (BVI) and BOCHKG. Prior to joining BOC in August 2004, Mr. LI served as the Deputy Governor of Hainan Province from September 2002 to August 2004. Mr. LI was an Executive Vice President of Industrial and Commercial Bank of China (“ICBC”) from July 1994 to September 2002 and served in a number of positions at ICBC from January 1989 to July 1994, including the Deputy General Manager of the Fujian Branch, the Chief Representative of the Singapore Representative Office and the General Manager of the International Business Department. Mr. LI graduated f rom the Economics Department of Xiamen University in 1977 and obtained a Doctorate in Economics from the Guanghua School of Management of Peking University in 1999.

Chengwen Zhuo

 Mr. Zhuo Chengwen is Chief Financial Officer of BOC Hong Kong (Holdings) Ltd. Prior to joining the Group, He was a Deputy General Manager in the Financial Management Department of BOC responsible for various financial management functions of BOC Group including financial planning, accounting policy, financial compliance, management reporting and f i n a n c i a l d i s c l o s u re . He has as sumed a financi a l management role for over 15 years in the banking industry and has knowledge and experience in financial management. He graduated from the Peking University with a Bachelor’s Degree in Economics in 1992 and a Master’s Degree in Economics in 1995 and was awarded a MBA Degree by the City University of New York in 2005. He has been a member of the Chinese Institute of Certified Public Accountants, the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants since 1995, 2005 and 2009 respectively.

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 of BOC Hong Kong (Holdings) Ltd. Mr. LI has over 29 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 Daqing Petroleum Institute 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.

Yanlai Zhu

 Madam Zhu Yanlai is Assistant Chief Executive of BOC Hong Kong (Holdings) Ltd. She has been the General Manager of Economics and Strategic Planning Department of BOCHK since the merger of the Group in October 2001. She is currently a Director of Nanyang. Mdm. ZHU joined 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.

Chun Ying Chan

Siqing Chen

 Mr. Chen Siqing is Non-Executive Director of BOC Hong Kong (Holdings) Ltd. He is currently the Executive Vice President of BOC. 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. Mr. CHEN was appointed the Chairman of BOC Aviation Pte. Ltd. since December 2011. He is also a member of Trade Finance Committee, Factoring Committee and Syndicated Loan and Deal Committee of China Banking Association. Mr. CHEN graduated from Hubei College of Finance and Economics in 1982 and obtained a MBA from Murdoch University, Australia in 1999.

Zaohang Li

 Mr. Li Zaohang is Non-Executive Director of BOC Hong Kong (Holdings) Ltd. He joined China Construction Bank (“CCB”) in 1980 and had held various positions including Manager, Branch Manager, General Managers of various departments at CCB’s Head Office and Executive Vice President. In 2000, Mr. LI joined BOC as Executive Vice President and has served as Managing Director and Executive Director successively. Mr. LI graduated from Nanjing University of Information Science and Technology.

Zaiqun Zhou

 Mr. Zhou Zaiqun is Non-executive Director of BOC Hong Kong (Holdings) Ltd. He is also Chairman of Nanyang and a Vice Chairman of NCB (China). Mr. ZHOU was the Executive Director of BOC during the period from February 2008 to May 2011 and the Executive Vice President of BOC during the period from November 2000 to May 2011. He was the Managing Director of BOC from 2000 to 2004. During the period from January 1997 to November 2000, Mr. ZHOU held various positions in ICBC, namely General Manager of Beijing Branch, General Manager of Accounting Department and General Manager of Financial Planning Department. Mr. ZHOU has over 20 years’ experience in the banking industry. Mr. ZHOU obtained a Master’s Degree from Dongbei University of Finance and Economics in 1997.

Kwok King Fung

 Dr. Fung Kwok King CBE, is Independent Nonexecutive Director of BOC Hong Kong (Holdings) Ltd. Dr. FUNG holds Bachelor’s and Master’s Degrees in Electrical Engineering from the Massachusetts Institute of Technology and a Doctorate in Business Economics from Harvard University. He is Group Chairman of the Fung Group (formerly known as Li & Fung Group), a Hong Kong-based multinational which comprises subsidiaries in trading, logistics, distribution and retailing. They include publiclylisted Li & Fung Limited, Convenience Retail Asia Limited and Trinity Limited. He is also an Independent Non-executive Director of Chow Tai Fook Jewellery Group Limited (Hong Kong), China Petrochemical Corporation (PRC) and Koc Holding A.S. (Turkey). He served on the Board of Baosteel Group Corporation (PRC) from 2005 until the expiry of the term end of January 2013. Dr. FUNG is the Founding Chairman of the Fung Global Institute, an independent and non-profit thinktank based in Hong Kong. He is also Honorary Chairman of the International Chamber of Commerce and a member of the WTO Panel on Defining the Future of Trade (since April 2012). In public service, Dr. FUNG is a member of the Chinese People’s Political Consultative Conference and a vice chairman of China Centre for International Economic Exchanges. He has also been appointed as a member of the Economic Development Commission of the Hong Kong Government recently. Dr. FUNG was Chairman of the Hong Kong Trade Development Council (1991-2000), the Hong Kong representative on the APEC Business Advisory Council (1996-2003). He was also Chairman of the Hong Kong Airport Authority (1999-2008), Chairman of the Council of The University of Hong Kong (2001-2009), Chairman of the International Chamber of Commerce (2008-2010).

Beng Seng Koh

 Mr. Koh Beng Seng is Independent Non-executive Director of BOC Hong Kong (Holdings) Ltd. 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 an Independent Non-executive Director of two Singaporean listed companies, namely, Singapore Technologies Engineering Ltd and Great Eastern Holdings Limited. He was formerly an Independent Non-executive Director of Fraser and Neave Limited, a company listed in Singapore. He is also a Director of Sing Han International Financial Services Limited. 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 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 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.

Gaoning Ning

 Mr. Ning Gaoning is Independent Non-Executive Director of BOC Hong Kong (Holdings) Ltd. Mr. NING is currently the Chairman of COFCO Corporation and COFCO (Hong Kong) Limited. Mr. NING is also an Executive Director of China Foods Limited, a Non-executive Director of China Agri-Industries Holdings Limited, a Non-executive Director of CPMC Holdings Limited, Chairman and Non-executive Director of China Mengniu Dairy Company Limited, all of which are companies listed in Hong Kong. In addition, Mr. NING is an Independent Director of Huayuan Property Co., Ltd. (a company listed in Shanghai) and a Director of BOCI. Mr. NING was a Director of Smithfield Foods, Inc. (a company listed in New York) until March 2011. Before joining COFCO Corporation, Mr. NING held various positions including Vice Chairman, Director and General Manager of China Resources (Holdings) Company Limited and certain of i t s subsidiaries. Mr. NING has over 20 years of experience in corporate management, investment and corporate finance, business restructurings and governmental relations. Mr. NING obtained a Bachelor’s degree in Economics from Shandong University, China in 1983 and obtained a Master degree in Business Administration from University of Pittsburgh, United States in 1985.

Weijian Shan

 Dr. Shan Weijian Ph.D., is Independent Non-executive Director of BOC Hong Kong (Holdings) Ltd. Mr. SHAN is the Chairman investment firm. He is also a director of TCC International Holdings Limited, a company listed on the Stock Exchange. Mr. SHAN is also a Governor of China Venture Capital and Private Equity Association Limited. Mr. SHAN resigned a s a D i re c t o r of Ta i s h i n F i n a n c i a l Holding Co., Ltd. and Taiwan Cement Corporation, both are companies listed in Taiwan, in May 2012 and June 2012 respectively. He was Senior Partner of TPG, Co-Managing Partner of Newbridge Capital, Managing Director of JP Morgan, an assistant professor at the Wharton School of the University of Pennsylvania and an Investment Officer at the World Bank in Washington DC. Mr. SHAN graduated from the Beijing Institute of Foreign Trade with in English in 1979. He obtained a Master’s Degree in Business Administration from the University of San Francisco in 1981, and received a Master of Arts Degree in Economics and a PhD Degree in Business Administration from the University of California at Berkeley in 1984 and 1987 respectively.

Chee Chen Tung

 Mr. Tung Chee Chen was Independent Nonexecutive Director of BOC Hong Kong (Holdings) Ltd., with effective May 23, 2013. Mr. TUNG is also the Chairman and Chief Executive Officer of Orient Overseas (International) Limited. He is an Independent Non-executive Director of a number of listed companies, including Wing Hang Bank Limited, U-Ming Marine Transport Corp., Sing Tao News Corporation Limited and Cathay Pacific Airways Limited. He was formerly an Independent Non-executive Director of PetroChina Company Limited and Zhejiang Expressway Company Limited, both are listed in Hong Kong. Mr. TUNG was educated at the University of Liverpool, United Kingdom, where he obtained a Bachelor’s Degree in Science in 1964. He later obtained a Master’s Degree in Mechanical Engineering f rom the Massachusetts Institute of Technology in 1966.

Wai-Hok Tung

 Mr. Tung Wai-Hok is Independent Non-executive Director of BOC Hong Kong (Holdings) Ltd. Mr. TUNG is currently the Chief Executive, North America, of Investcorp and he is one of the founding partners of Investcorp. Mr. TUNG was appointed a Director and a member of the Audit 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 and a board member of the Committee of 100, a Chinese-American organisation in the U.S. He ceased to be the Chairman of Wireless Telecom Group in May 2010. 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.

Insider Trading

» Full list on Insider Trading
Search Stocks