Governance Bank of China Limited

3988

CNE1000001Z5

Banks

Market Closed - Hong Kong S.E. Other stock markets 04:08:35 2025-07-18 EDT			5-day change	1st Jan Change
4.690 ^HKD	+1.08%		-0.42%	+18.14%

06:57am	Bank of China appoints Yang Jun as Executive Vice President of bank	RE
07-14	China eyes 6 billion offshore yuan bond issuance	RE

Executive Committee: Bank of China Limited

Manager

Positions heldSince

Hui Zhang

53 year

President

2024-12-22

Cheng Wen Zhuo

55 year

Corporate Secretary

2024-03-24

Composition of the Board of Directors: Bank of China Limited

Director

CommitteesSince

Hai Jiao Ge

54 year

Chairman

2023-04-24

Cheung Kong Liao

68 year

Compensation Committee	2019-08-31
Nominating Committee	2015-07-01
Audit Committee	2019-08-31
HR Committee	2019-08-31

Yi Yun Chu

60 year

Audit Committee	2019-06-30
Compensation Committee	2019-06-30
Nominating Committee	2019-06-30

Xiao Lei Liu

51 year

Compensation Committee	2024-02-25
HR Committee	2024-02-25
Audit Committee Chair	2024-11-17

Ran Zhang

48 year

Audit Committee	2025-04-02
Compensation Committee	2025-04-02
HR Committee	2025-04-02

Bing Hua Huang

59 year

Compensation Committee	2022-03-30
HR Committee	2022-03-30

Yong Yan Shi

57 year

Compensation Committee	2023-09-24
HR Committee	2023-09-24

Hui Zhang

53 year

Compensation Committee	2025-02-05
Nominating Committee	2025-02-05

Giovanni Tria

76 year

Audit Committee

2022-07-24

Xiao Hui Lou

54 year

Audit Committee

Yong Zhang

57 year

Audit Committee

2023-06-08

Han Guang Wei

54 year

Director/Board Member

2021-10-31

Ping Hui

65 year

Director/Board Member

2022-02-16

Jean-Louis Ekra

74 year

Director/Board Member	2022-05-23
Independent Dir/Board Member	2022-05-23

Xiang Sen Jia

70 year

Director/Board Member

2019-05-16

Zi Min Li

54 year

Director/Board Member

2025-03-10

Hui Liu

53 year

Director/Board Member

2023-08-23

Latest Appointments: Bank of China Limited

Bank of China appoints Yang Jun as Executive Vice President of bank	06:57am	RE
Bank of China's Information Chief Resigns	06-30	MT
Bank of China Limited Announces Board and Committee Changes, Effective 30 June 2025	06-30	CI
Bank of China Limited Provides Committee Membership Information	06-30	CI
Bank of China Limited Announces Resignation of Meng Qian as Chief Information Officer, Effective June 30, 2025	06-30	CI
Bank of China Limited Announces Board Appointments	06-27	CI
Bank Of China's Vice President Zhang Xiaodong Resigns	06-16	RE

More news

Former Officers and Directors: Bank of China Limited

Insider

Positions held

SinceUntil

Wan Ming Liu

Director/Board Member

2010-09-15

2019-05-17

Si Qing Chen

Director/Board Member	2014-03-31	2017-07-31
Chairman	2017-07-31	2019-04-27
Corporate Officer/Principal	1989-12-31	2014-02-23
President	2014-03-31	2017-07-31

Zhi Ying Deng

Director/Board Member

2010-09-16

2018-12-13

Xi Xiang

Director/Board Member

2012-07-31

2018-12-13

Xiang Dong Zhang

Director/Board Member

2011-07-20

2018-05-31

Xue Qiang Wang

Director/Board Member

2009-10-04

2018-03-30

Ying Xin Gao

Director/Board Member	1985-12-31	2018-01-23
Corporate Officer/Principal	1985-12-31	2018-01-23

Qi Zhang

Director/Board Member

2011-07-20

2017-06-29

Jackson Tai

Director/Board Member	2011-04-13	2016-08-31
Independent Dir/Board Member	2011-02-28	2016-08-31

Man Yiu Chow

Director/Board Member	2010-09-30	2016-08-17
Independent Dir/Board Member	2010-09-30	2016-08-17

Cheung Ying Yeung

Corporate Secretary

2010-09-16

2015-09-30

Yong Li Wang

Director/Board Member	1989-04-30	2015-06-30
Corporate Officer/Principal	1989-04-30	2015-06-30

Shu Min Zhu

Corporate Officer/Principal

2010-09-16

2015-04-01

Wai Kin Chim

Corporate Officer/Principal

2009-10-04

2015-03-25

Yi Yue

Corporate Officer/Principal

2010-09-16

2015-03-05

Guo Ming Bao

Director/Board Member

2011-05-26

2014-12-30

Li Hui Li

Director/Board Member	2004-08-22	2014-01-27
Chief Executive Officer	2004-08-22	2014-01-27

Danhan Huang

Director/Board Member	2007-10-31	2013-08-31
Independent Dir/Board Member	2007-10-31	2013-08-31

Hong Huang

Corporate Officer/Principal

2013-06-30

Guo Li Tian

Chairman

2013-03-31

Gang Wang

Director/Board Member

2007-08-22

2013-03-16

Gang Xiao

Chairman

2011-06-28

2013-03-16

Li Na Liu

Director/Board Member

2010-10-26

2012-12-31

Hao Yi Cai

Director/Board Member

2007-07-31

2012-11-18

Nout Wellink

Director/Board Member	2012-10-24	-
Independent Dir/Board Member	2012-10-24	-

Bing Xun Zhang

Corporate Secretary

2009-10-04

2012-09-19

Chun Yu Li

Director/Board Member	2000-07-31	2012-08-18
Corporate Officer/Principal	1991-12-31	2012-08-18

Alberto Togni

Director/Board Member	2006-05-31	2012-05-30
Independent Dir/Board Member	2006-05-31	2012-05-30

Kui Wei Jiang

Director/Board Member

2008-04-30

2012-02-20

Peng Khian Ng

Comptroller/Controller/Auditor

2009-10-04

2011-08-16

Rong Sheng Qin

Director/Board Member

2010-09-16

2011-05-27

Jing Ming Bai

Director/Board Member

2010-09-16

2011-05-27

Zai Qun Zhou

Director/Board Member	2008-01-31	2011-05-27
Corporate Officer/Principal	2008-01-31	-

Xing Bao Mei

Director/Board Member

2011-05-26

Lim Huat Seah

Director/Board Member	2005-12-31	2010-12-08
Independent Dir/Board Member	2005-12-31	2010-12-08

Zhi Hua Hong

Director/Board Member

2004-07-31

2010-12-08

Hai Bo Huang

Director/Board Member

2004-07-31

Yong Ze Lin

Director/Board Member

2008-01-21

2010-10-21

Jing Hua Zhang

Director/Board Member

2009-10-01

2010-10-21

Yan Song Jiang

Director/Board Member

2010-09-30

Zhi Jun Sun

Director/Board Member

2010-09-30

Yan Ling Zhang

Corporate Officer/Principal

2009-10-04

2010-06-22

Zi Qiang Liu

Chairman

2009-10-04

2010-03-18

Jun Li

Chairman	2009-11-30	-
Corporate Officer/Principal	2020-05-20	-

Zhu Min

Corporate Officer/Principal

2009-10-18

Frederick A. Goodwin

Director/Board Member

2009-01-21

Patrick de Saint-Aignan

Director/Board Member

2007-12-31

2008-01-13

Zhu Yan

Director/Board Member

2007-08-22

Er Niu Yu

Director/Board Member

2007-08-21

Xin Ze Zhang

Director/Board Member

2007-08-21

Shi Zhong Huang

Director/Board Member	2007-07-31	-
Independent Dir/Board Member	2007-07-31	-

Zhi Wei Huang

Corporate Officer/Principal

1991-09-30

2006-12-31

Hong Sheng He

Corporate Officer/Principal

1988-12-31

Lon Dounn

Director/Board Member

2006-05-25

Qing Shan Hua

Director/Board Member	1994-04-30	2004-08-22
Corporate Officer/Principal	1994-04-30	2004-08-22

Anthony Francis Neoh

Director/Board Member	2004-07-31	-
Independent Dir/Board Member	2004-07-31	-

Li Min Feng

Director of Finance/CFO

2003-12-31

Qing Chen

Director/Board Member

2003-06-30

2003-07-31

Zao Hang Li

Director/Board Member	2000-10-31	-
Corporate Officer/Principal	2000-10-31	-

Xiao Jiang Pan

Director/Board Member

2011-07-31

Zu Qi Jiang

Director/Board Member	1995-07-31	2000-05-31
Corporate Officer/Principal	1995-07-31	2000-05-31

Shu Song Ba

Corporate Officer/Principal

1993-12-31

Qing Shen

Corporate Officer/Principal

1999-12-31

Chang-Ji Sun

Director/Board Member	2000-10-31	-
Corporate Officer/Principal	2011-07-28	-

Xiao Zhong Liu

Director/Board Member

1998-09-30

Yan Lai Zhu

Corporate Officer/Principal

2011-06-29

Richard H. Gao

Corporate Officer/Principal

1988-12-31

1996-12-30

Xiao Chuan Zhou

Corporate Officer/Principal

1991-08-31

1995-08-31

Yaosheng Fan

Corporate Secretary

2013-04-30

Cherry Ma

Corporate Officer/Principal

X. Frank Zhang

Corporate Officer/Principal

Zhi Min Qiao

Corporate Officer/Principal

2010-09-06

Howard Wong

Corporate Officer/Principal

Wei Fa Qiu

Corporate Officer/Principal

Jian Zhao

Corporate Officer/Principal

2011-01-18

Yu Shi

Corporate Officer/Principal

Jing Chen

Corporate Officer/Principal

Stephen Wang

Corporate Officer/Principal

Mabel Chu Wei Ning

Founder

Nai Yuan Zuo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	3

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	16
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Bank of China Limited is one of the Chinese largest banking groups. The activity is organized around 5 sectors: - corporate banking; - retail banking; - market banking; - insurance; - investment banking. Products and services are marketed through a network of more than 11,485 branches worldwide.

Employees

312,757

Sector

Banks

Calendar

09:30pm - Extraordinary Shareholders Meeting

More about the company