Edition:
United States

Bank of China Ltd (BACHY.PK)

BACHY.PK on OTC Markets Group

11.37USD
30 Nov 2016
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Summary

Name Age Since Current Position

Guoli Tian

55 2013 Chairman of the Board

Siqing Chen

55 2016 Vice Chairman of the Board, Head of the Bank

Yuehan Pan

52 Chief Risk Officer

Yingxin Gao

54 2015 Deputy Head of the Bank

Qiang Liu

45 Deputy Head of the Bank

Deqi Ren

53 2014 Deputy Head of the Bank

Luode Xu

54 2015 Deputy Head of the Bank

Qingsong Zhang

51 Deputy Head of the Bank

Wei Geng

53 2015 Secretary of the Board

Jucai Li

52 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

Zhuoen Liang

65 2016 Independent Non-Executive Director

Zhengfei Lu

53 2016 Independent Non-Executive Director

Changyun Wang

52 2016 Independent Non-Executive Director

Nout Wellink

73 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.

Siqing Chen

Mr. Chen Siqing has been serving as Vice Chairman of the Board and Head of the Bank in Bank of China Limited since March 16, 2016. He is also Vice Chairman of the Board and 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.

Yuehan Pan

Yingxin Gao

Mr. Gao Yingxin has been serving as Deputy Head of the Bank in Bank of China Limited since May 12, 2015. He is also Non-Executive Director in BANK OF CHINA (HONG KONG) LIMITED, as well as Chairman of the Board in China Cultural Industries Investment Fund Management Co., Ltd., BOC International Holdings Limited and other two companies. He obtained a Master's degree in Engineering from East China University of Science and Technology in 1986.

Qiang Liu

Deqi Ren

Mr. Ren Deqi has been serving as Deputy Head of the Bank in Bank of China Limited since July 2014. He is also Non-Executive Director in BANK OF CHINA (HONG KONG) LIMITED. He obtained his Master of Engineering from Tsinghua University in 1998.

Luode Xu

Mr. Xu Luode has been serving as Deputy Head of the Bank in Bank of China Limited since June 15, 2015. He is also Chairman of the Board in Bank of China Consumer Finance Company Limited, as well as Non-Executive Director in BANK OF CHINA (HONG KONG) LIMITED. He obtained his Bachelor's degree in Economics from Hunan College of Finance and Economics in 1983.

Qingsong Zhang

Wei Geng

Mr. Geng Wei has been serving as Secretary of the Board in Bank of China Limited since June 2015. He obtained his Ph.D. in Law from Peking University in 1995.

Jucai Li

Mr. Li Jucai has been serving as Non-Executive Director in Bank of China Limited since September 11, 2015. He obtained a Bachelor's degree in Finance from Dongbei University of Finance and Economics in 1986.

Xianghui Liu

Mr. Liu Xianghui has been serving as Non-Executive Director in Bank of China Limited since October 27, 2014. He used to be Non-Executive Director in China Cinda Asset Management Co., Ltd. and China Construction Bank Corporation.

Wei Wang

Mr. Wang Wei has been serving as Non-Executive Director in Bank of China Limited since September 28, 2014. He obtained a Bachelor's degree from University of Science and Technology Beijing in March 1982, a Master's degree from China Agricultural University in August 1988, and a Ph.D. from China Agricultural University in June 2002.

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 in Economics, Master in Economics and Ph.D. in Economics from Dongbei University of Finance and Economics in 1995, 1998 and 2001, respectively.

Xiangdong Zhang

Mr. Zhang Xiangdong has been serving as Non-Executive Director in Bank of China Limited since July 8, 2011. He used to be Non-Executive Director in China Construction Bank Corporation, as well 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.

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 serving as Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He also serves as Independent Non-Executive Director in Sinotrans Limited, Sino Biopharmaceutical Limited and China National Materials Company Limited. 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.

Changyun Wang

Mr. Wang Changyun has been serving as Independent Non-Executive Director in Bank of China Limited since August 18, 2016. He is also Independent Director in another company. He obtained a Master's degree in Economics from Renmin University of China in July 1989, and a Ph.D. in Economics from University of London in January 1999. He is also a professor of Renmin University of China.

Nout Wellink