Edition:
United States

Bank of China Ltd (BACHY.PK)

BACHY.PK on OTC Markets Group

10.25USD
22 Jul 2016
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Summary

Name Age Since Current Position

Guoli Tian

55 2013 Chairman of the Board

Lihui Li

63 2004 Vice Chairman of the Board, Head of Bank

Yongli Wang

50 2012 Executive Director, Deputy Head of the Bank

Siqing Chen

56 2016 Head of Bank, Director

Yingxin Gao

2015 Deputy Head of Hank

Yanfen Liu

63 2011 Chief Auditor

Luode Xu

53 2015 Deputy Head of the Bank

Weijian Zhan

53 2007 Chief Credit Risk Officer

Yaosheng Fan

45 2012 Secretary of the Board

Yansong Jiang

50 2010 Non-Executive Director

Jucai Li

51 2015 Non-Executive Director

Xianghui Liu

62 2014 Non-Executive Director

Wei Wang

59 2014 Non-Executive Director

Qi Zhang

44 2011 Non-Executive Director

Xiangdong Zhang

59 2011 Non-Executive Director

Guoliang Dai

66 2016 Independent Non-Executive Director

Zhuoen Liang

65 2016 Independent Non-Executive Director

Zhengfei Lu

53 2016 Independent Non-Executive Director

Nout Wellink

73 2016 Independent Non-Executive Director

Wenyao Zhou

70 2016 Independent Non-Executive Director

Biographies

Name Description

Guoli Tian

Mr. Tian Guoli has been serving as Chairman of the Board in Bank of China Limited since May 31, 2013. He was Vice Chairman of the Board and General Manager in CITIC Group, Chairman of the Board and Executive Director in China CITIC Bank Corporation Limited, as well as Chairman of the Board, Vice President and President in China Cinda Asset Management Co., Ltd. He obtained a Bachelor's degree in Economics from Hubei Institute Finance and Economics, China in 1983.

Lihui Li

Mr. Li Lihui has been Vice Chairman of the Board and Head of Bank in Bank of China Limited since August 2004. He is also serving as Vice Chairman of the Board in OC Hong Kong (Holdings) Ltd. He used to serve as Vice President in Industrial and Commercial Bank of China (ICBC) from July 1994 to August 2002. From 1988 to July 1994, he took up various positions at ICBC including General Manager of the International Business Department, Chief Representative of the Singapore Representative Office and Deputy General Manager of the Fujian Branch. He graduated with a Ph.D. in Economics from Peking University, China in 1999. He also graduated from Xiamen University in 1977.

Yongli Wang

Mr. Wang Yongli has been Executive Director and Deputy Head of the Bank in Bank of China Limited since February 15, 2012. He was Assistant Head of the Bank in the Bank. He obtained his Master's degree from Renmin University of China in 1987 and his Ph.D. from Xiamen University, China in 2005.

Siqing Chen

Mr. Chen Siqing has been Head of Bank and Director in Bank of China Limited. since March 16, 2016. He is also Non-Executive Director in BOC International Holdings Limited and Chairman of the Board in another company. He used to serve as Head of the Bank in Guangdong Branch and General Manager-Risk Management in Headquarter of the Bank. He obtained a Master of Business Administration (MBA) from Murdoch University, Australia, in 1999. He also graduated from Hubei Finance and Economics College in 1982.

Yingxin Gao

Yanfen Liu

Ms. Liu Yanfen has been serving as Chief Auidtor in Bank of China Limited since December 2011. She used to be General Manager-Singapore Branch, General Manager-Finance and Accounting of the Bank, as well as General Manager in a trust and investment company. She obtained a Bachelor's degree in 1982. She also obtained a Master's degree in Finance from Wuhan University in 1999. She is Certified Public Accountant.

Luode Xu

Weijian Zhan

Mr. Zhan Weijian has been serving as Chief Credit Risk Officer in Bank of China Limited since March 2007. He used to be General Manager and Director and Chief Credit Officer-Asia (except Japan) in Deutsche Bank. He graduated with a Bachelor of Science from Chinese University of Hong Kong, Hong Kong in 1983, a Masters of Business Administration (MBA) from Indiana State University, the United States in 1985.

Yaosheng Fan

Mr. Fan Yaosheng has been Secretary of the Board in Bank of China Ltd., since September 20, 2012. He joined the Bank in 1994. He obtained a Bachelor's degree in Law from Peking University in 1990, a Master's degree in Law from Georg-August-University of Goettingen in 1993 as well as a Master's degree in Law from Nanjing University in 1994.

Yansong Jiang

Ms. Jiang Yansong has been Non-Executive Director in Bank of China Limited since October 2010. She used to serve as General Manager and Deputy General Manager-International Affairs, General Manager-Risk Management in China Everbright Bank, Director in a subsidiary of China Everbright Bank. She used to work in China Development Bank and the former entity of China Development Bank. She obtained her Master's degree in Economics from Peking University in 1986.

Jucai Li

Xianghui Liu

Wei Wang

Qi Zhang

Mr. Zhang Qi has been serving as Non-Executive Director in Bank of China Limited since July 8, 2011. He obtained a Bachelor of Economics, Master of Economics and Ph.D. of Economics from Dongbei University of Finance and Economics in 1995, 1998 and 2001, respectively.

Xiangdong Zhang

Mr. Zhang Xiangdong has been Non-Executive Director in Bank of China Limited since July 8, 2011. He used to be Non-Executive Director in China Construction Bank Corporation. He aslo used to serve as Deputy Head of Haikou Center Branch in the People's Bank of China. He obtained a Bachelor's degree in Law from Renmin University in 1986 and obtained a Master's degree in International Economics Law in 1990.

Guoliang Dai

Mr. Dai Guoliang has been Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He is also Director in NYSE Euronext, SSingapore Airlines Ltd, MasterCard Incorporated, Merlin USA and other companies. He took several senior positions in DBS Group Holdings Ltd and DBS Bank including Chief Executive Officer, Chief Financial Officer and Director. He obtained a Bachelor of Science in 1972 from Rensselaer Polytechnic Institute, the United States and a Master of Business Administration (MBA) from Harvard University in 1974, the United States.

Zhuoen Liang

Mr. Liang Zhuoen has been Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He is also Independent Non-Executive Director in Minmetals Resources Limited. He obtained a Bachelor's degree in Social Sciences from Chinese University of Hong Kong in 1976 and a Master's degree in Philosophy from University of Oxford, the United Kingdom.

Zhengfei Lu

Mr. Lu Zhengfei has been Independent Non-Executive Director of Bank of China Limited since March 16, 2016. He also serves as Non-Executive Independent Director in four other companies. He holds a Master's degree in Economics (Accounting) from Renmin University of China in 1988, and a Ph.D. in Economics (Business Administration) from Nanjing University, China.

Nout Wellink

Wenyao Zhou

Mr. Zhou Wenyao has been Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He used to serve as Executive Director, Executive President and Asia Region President in other companies. He obtained his Bachelor's degree in Engineering and Masters of Business Administration from The University of Hong Kong in 1970 and 1982, and well as a Ph.D. in Social Science from The Open University of Hong Kong in 2010. He is a Certified Public Accountant.

Basic Compensation