People: Bank of China Ltd (BACHY.PK)

BACHY.PK on OTC Markets Group

11.86USD
3:01pm EDT
Price Change (% chg)

$-0.14 (-1.17%)
Prev Close
$12.00
Open
$11.85
Day's High
$11.86
Day's Low
$11.72
Volume
2,548
Avg. Vol
9,082
52-wk High
$12.59
52-wk Low
$8.74

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Summary

Name Age Since Current Position

Lihui Li

60 2004 Vice Chairman of the Board, Head of Bank

Zaohang Li

57 2004 Executive Director, Deputy Head of Bank

Yongli Wang

48 2012 Executive Director, Deputy Head of the Bank

Siqing Chen

53 2008 Deputy Head of Bank

Yanfen Liu

60 2011 Chief Auditor

Yi Yue

57 2010 Deputy Head of Bank

Weijian Zhan

53 2007 Chief Credit Risk Officer

Shumin Zhu

53 2010 Deputy Head of Bank

Yaosheng Fan

45 2012 Secretary of the Board

Yansong Jiang

50 2010 Non-Executive Director

Lina Liu

58 2010 Non-Executive Director

Zhiyun Sun

58 2010 Non-Executive Director

Shiqiang Wang

60 2013 Non-Executive Director

Qi Zhang

41 2011 Non-Executive Director

Xiangdong Zhang

56 2011 Non-Executive Director

Guoliang Dai

63 2011 Independent Non-Executive Director

Danhan Huang

64 2007 Independent Non-Executive Director

Shizhong Huang

50 2007 Independent Non-Executive Director

Anthony Neoh

66 2004 Independent Non-Executive Director

Nout Wellink

70 2012 Independent Non-Executive Director

Wenyao Zhou

67 2010 Independent Non-Executive Director

Biographies

Name Description

Lihui Li

Mr. Li Lihui has been Vice Chairman 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.

Zaohang Li

Mr. Li Zaohang is serving as Deputy Head of Bank and Executive Director in Bank of China Limited. He is also serving as President-Shanghai Renminbi Trading Business of the Bank, as well as Non-Executive Director in BOC Hong Kong (Holdings) Ltd. He used to serve as Head of Branch in China Construction Bank. He graduated from Nanjing University.

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 Deputy Head of Bank in Bank of China Limited since June 29, 2008. 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.

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.

Yi Yue

Mr. Yue Yi has been Deputy Head of Bank in Bank of China Limited since August 19, 2010. He is also serving as Chairman of the Board in BOC International Holdings Limited, Bank of China, United Kingdom, as well as an investment management company. He was Vice President of Financial Market and Vice President of Personal Finance in the Bank. He graduated from Wuhan University in 1999 with a Master's degree in Finance.

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.

Shumin Zhu

Mr. Zhu Shumin has been Deputy Head of Bank in Bank of China Limited since August 19, 2010. He is also Chairman of the Board in another company. He was President of Personal Finance in the Company. He graduated from Fudan University in 2008 with a Masters of Business Administration (MBA).

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.

Lina Liu

Ms. Liu Lina has been Non-Executive Director in Bank of China Limited since October 2010. She obtained her Bachelor's degree in Economics from Dongbei University of Finance and Economics in January 1982.

Zhiyun Sun

Ms. Sun Zhiyun has been Non-Executive Director in Bank of China Limited since October 2010. She obtained her Bachelor's degree from Shanxi University of Finance and Economics in February 1982.

Shiqiang Wang

Mr. Wang Shiqiang has been serving as Non-Executive Director in Bank of China Limited since March 26, 2013. He is a Certified Public Accountant (Inactive).

Qi Zhang

Mr. Zhang Qi has been 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 11, 2011. He is also Director in NYSE Euronext, SSingapore Airlines Ltd, MasterCard Incorporated and another company. 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.

Danhan Huang

Ms. Huang Danhan is Independent Non-Executive Director in Bank of China Limited. She is Director in BANQUE OUEST AFRICAINE DE DEVELOPMENT. She used to be General Manager-Law Affairs in China Construction Bank.

Shizhong Huang

Mr. Huang Shizhong has been serving as Independent Non-Executive Director in Bank of China Limited from August 23, 2007. He is Professor of Xiamen University, China. He graduated with a Master of Business Administration (MBA) from Dalhouse University, Canada in 1986, a Ph.D in Economics (Accounting) from Xiamen University, China in 1993.

Anthony Neoh

Mr. Anthony F. Neoh, also known as Anthony Francis Neoh, has been serving as Independent Non-Executive Director in Bank of China Limited since August 2004. He is also Independent Non-Executive Director in China Life Insurance Company Limited. He used to serve as Independent Non-Executive Director in Independent Non-Executive Director in China Shenhua Energy Company Limited and The Link Real Estate Investment Trust, as well as Non-Executive Director in Global Digital Creations Holdings Ltd. He obtained his Bachelor of Laws from University of London in 1976, as well as Doctor of Laws from Chinese University of Hong Kong in 2003.

Nout Wellink

Mr. Nout Wellink has been serving as Independent Non-Executive Director in Bank of China Limited since October 25, 2012. He obtained his Master's degree from Leiden University, Netherlands in 1968, his Ph.D. in Economics from Erasmus University, Netherlands in 1975 and his Ph.D. from Tilburg University, Netherlands in 2008.

Wenyao Zhou

Mr. Zhou Wenyao has been Independent Non-Executive Director in Bank of China Limited since October 2010. He is also Chairman of the Board in a Hong Kong-based company. He used to serve as Executive Director and 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.

Basic Compensation

Name Fiscal Year Total

Lihui Li

1,013,100

Zaohang Li

972,600

Yongli Wang

944,600

Siqing Chen

944,500

Yanfen Liu

1,208,400

Yi Yue

961,000

Weijian Zhan

5,960,600

Shumin Zhu

956,600

Yaosheng Fan

313,300

Yansong Jiang

--

Lina Liu

--

Zhiyun Sun

--

Shiqiang Wang

--

Qi Zhang

--

Xiangdong Zhang

--

Guoliang Dai

350,000

Danhan Huang

379,300

Shizhong Huang

550,000

Anthony Neoh

550,000

Nout Wellink

64,700

Wenyao Zhou

425,800
As Of 30 Dec 2012
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