Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
中 國 銀 行 股 份 有 限 公 司
BANK OF CHINA LIMITED
(a joint stock company incorporated in the People's Republic of China with limited liability)
(the "Bank")
(Stock Code: 3988)
ANNOUNCEMENT
Appointment of Executive Vice President of the Bank
The Board of Directors (the "Board") of the Bank approved the appointment of Mr. Wang Wei as Executive Vice President of the Bank on 13 December 2019. According to the relevant regulations, the appointment of Mr. Wang Wei as Executive Vice President of the Bank takes effect from the date of the consideration and approval of the Board. The Bank will report to the China Banking and Insurance Regulatory Commission for filing.
For the biographic details of Mr. Wang Wei, please refer to the Resolutions of the Board of Directors published on the websites of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the Bank (www.boc.cn) on the same day.
The Board of Directors of
Bank of China Limited
Beijing, PRC
13 December 2019
As at the date of this announcement, the directors of the Bank are: Liu Liange, Wu Fulin, Lin Jingzhen, Zhao Jie*, Xiao Lihong*, Wang Xiaoya*, Liao Qiang*, Zhang Jiangang*, Wang Changyun#, Angela Chao#, Jiang Guohua# and Martin Cheung Kong Liao#.
* Non-executive Directors
# Independent Non-executive Directors
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Bank of China Ltd. published this content on 13 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 December 2019 10:45:03 UTC