Edition:
United States

Bank of China Ltd (3988.HK)

3988.HK on Hong Kong Stock

3.87HKD
24 Nov 2017
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Summary

Name Age Since Current Position

Siqing Chen

57 2017 Chairman of the Board

Qingsong Zhang

52 2017 Chief Information Officer, Deputy Head of the Bank

Yuehan Pan

53 2016 Chief Risk Officer

Yingxin Gao

55 2016 Deputy Head of the Bank, Executive Director

Deqi Ren

54 2016 Deputy Head of the Bank, Executive Director

Qiang Liu

46 2016 Deputy Head of the Bank

Wei Xiao

57 2014 Chief Auditor

Wei Geng

54 2015 Secretary of the Board

Jucai Li

53 2015 Non-Executive Director

Xiangdong Zhang

60 2011 Non-Executive Director

Zhuoen Liang

66 2016 Independent Non-Executive Director

Zhengfei Lu

54 2016 Independent Non-Executive Director

Changyun Wang

53 2016 Independent Non-Executive Director

Nout Wellink

74 2016 Independent Non-Executive Director

Anji Zhao

44 2017 Independent Non-Executive Director

Biographies

Name Description

Siqing Chen

Mr. Chen Siqing has been serving as Chairman of the Board in Bank of China Limited since August 18, 2017. 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.

Qingsong Zhang

Mr. Zhang Qingsong has been serving as Chief Information Officer and Deputy Head of the Bank in Bank of China Limited since March 2017. He obtained his Master's degree in Economics in 1990.

Yuehan Pan

Mr. Pan Yuehan has been serving as Chief Risk Officer in Bank of China Limited since April 2016. He obtained his Master's degree from China Europe International Business School in 2008.

Yingxin Gao

Mr. Gao Yingxin has been serving as Deputy Head of the Bank and Executive Director in Bank of China Limited since December 13, 2016. He is also Non-Executive Director in BOC Hong Kong (Holdings) Limited, as well as Chairman of the Board in BOC International (China) Limited, China Culture Industrial Investment Fund, BOC International Holdings Limited, BANK OF CHINA (UK) LIMITED and Bank of China (Luxembourg) S.A. He obtained a Master's degree in Engineering from East China University of Science and Technology in 1986.

Deqi Ren

Mr. Ren Deqi has been serving as Deputy Head of the Bank and Executive Director in Bank of China Limited since December 13, 2016. He is also Non-Executive Director in BOC Hong Kong (Holdings) Limited. He obtained his Master of Engineering from Tsinghua University in 1998.

Qiang Liu

Mr. Liu Qiang has been serving as Deputy Head of the Bank in Bank of China Limited since November 16, 2016. He obtained a Master's degree in Agriculture from China Agricultural University in 1997.

Wei Xiao

Mr. Xiao Wei has been serving as Chief Auditor in Bank of China Limited since November 2014. He obtained his Ph.D. in Economics from Renmin University of China in 1994.

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 his Bachelor's degree in Finance from Dongbei University of Finance and Economics in 1986.

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 of China in 1986, and a Master's degree in International Economics Law from Renmin University of China 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 his Bachelor's degree in Social Sciences from Chinese University of Hong Kong in 1976, and his Master's degree in Philosophy from University of Oxford, the United Kingdom in 1981.

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 Non-Executive Director in Sichuan Star Cable Co,. Ltd., Beijing Haohua Energy Resource Co., Ltd. and 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

Mr. Nout Wellink has been serving as Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He obtained his Master's degree from Leiden University in 1968, and his Ph.D. in Economics from Erasmus University in 1975.

Anji Zhao

Ms. Zhao Anji has been serving as Independent Non-Executive Director in Bank of China Limited since January 7, 2017. She is also Vice Chairman of the Board in a group. She obtained her Bachelor's degree in Economics from Harvard University in 1994, and her Master of Business Administration from Harvard University in 2001.