BOC HONG KONG (HOLDINGS) LIMITED (HK) 中銀香港(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Yang, Linda Tsao 楊曹文梅	F	98	INEDIndependent Non-Executive Director	2003-11-12	2010-05-20
2	Chia, Pei Yuan 賈培源	M	85	INEDIndependent Non-Executive Director	2002-06-17	2003-07-11
3	Ping, Yue 平岳	M	82	NEDNon-Executive Director	2002-06-17	2004-02-02
4	Sun, Changji 孫昌基	M	82	NED, Vice ChNon-Executive Director, Vice Chairman	2001-09-17	2009-06-26
5	Tung, Chee Chen 董建成	M	82	INEDIndependent Non-Executive Director	2002-06-17	2013-05-28
6	Fung, Victor Kwok King 馮國經	M	79	INEDIndependent Non-Executive Director	2002-06-17	2014-06-11
7	Liu, Mingkang 劉明康	M	78	ChChairman	2001-09-17	2003-05-28
8	Lee, Raymond Wing Hung 李永鴻	M	76	FDFinance Director	2007-05-25	2009-06-01
9	Koh, Beng Seng 高銘勝	M	74	INEDIndependent Non-Executive Director	2006-03-23	2023-06-29
10	Tung, Savio Wai Hok 童偉鶴	M	73	INEDIndependent Non-Executive Director	2005-12-01	2023-06-29
11	Zhang, Yanling (1951-08) 張燕玲	F	73	NEDNon-Executive Director	2002-06-17	2011-12-15
12	Law, Quinn Yee Kwan 羅義坤	M	72	INEDIndependent Non-Executive Director	2019-03-13
13	Li, Lihui (1952-04-25) 李禮輝	M	72	NED, Vice ChNon-Executive Director, Vice Chairman	2009-06-26	2014-03-25
14	Liu, Jinbao (1952-09-14) 劉金寶	M	72	Vice Ch, CEOVice Chairman, Chief Executive Officer	2002-06-17	2003-05-28
15	Ma, Frederick Si Hang 馬時亨	M	72	INEDIndependent Non-Executive Director	2023-10-20
16	Zhou, Zaiqun 周載群	M	72	NEDNon-Executive Director	2002-06-17	2014-03-25
17	Hua, Qingshan 華慶山	M	71	NEDNon-Executive Director	2002-06-17	2007-06-15
18	Shan, Weijian 單偉建	M	71	INEDIndependent Non-Executive Director	2002-06-17	2016-06-06
19	He, Guangbei 和廣北	M	70	NEDNon-Executive Director	2002-06-17	2003-05-28
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2003-05-28	2015-03-06
20	Li, Zaohang 李早航	M	69	NEDNon-Executive Director	2002-06-17	2015-06-16
21	Yue, Yi (1956-10) 岳毅	M	68	NEDNon-Executive Director	2014-05-22	2015-03-06
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2015-03-06	2018-01-01
22	Choi, Jonathan Koon Shum 蔡冠深	M	67	INEDIndependent Non-Executive Director	2016-06-06
23	Ning, Frank Gaoning 寧高寧	M	66	INEDIndependent Non-Executive Director	2012-08-24	2014-10-30
24	Xiao, Gang (1958) 肖鋼	M	66	NED, ChNon-Executive Director, Chairman	2003-05-28	2013-03-17
25	Lee, Sunny Wai Kwong 李惠光	M	65	INEDIndependent Non-Executive Director	2022-09-14
26	Lip, Charles Sai Wo 聶世禾	M	65	INEDIndependent Non-Executive Director	2023-06-29
27	Chen, Siqing (1960) 陳四清	M	64	NEDNon-Executive Director	2011-12-15	2014-03-25
				NED, Vice ChNon-Executive Director, Vice Chairman	2014-03-25	2017-08-30
				NED, ChNon-Executive Director, Chairman	2017-08-30	2019-04-28
28	Cheng, Eva (1960-05-31) 鄭汝樺	F	64	INEDIndependent Non-Executive Director	2014-10-30
29	Fung, Anita Yuen Mei 馮婉眉	F	64	INEDIndependent Non-Executive Director	2022-03-03
30	Tian, Guoli 田國立	M	64	NED, ChNon-Executive Director, Chairman	2013-06-04	2017-08-16
31	Zhu, Shumin 祝樹民	M	64	NEDNon-Executive Director	2014-05-22	2015-04-02
32	Liu, Liange 劉連舸	M	63	NED, Vice ChNon-Executive Director, Vice Chairman	2018-12-15	2019-07-05
				NED, ChNon-Executive Director, Chairman	2019-07-05	2023-03-18
33	Gao, Yingxin 高迎欣	M	62	EDExecutive Director	2007-05-25	2015-03-11
				NEDNon-Executive Director	2015-03-11	2018-01-01
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2018-01-01	2020-05-25
34	Li, Jiuzhong (1962) 李久仲	M	62	EDExecutive Director	2015-03-31	2019-03-15
35	Xu, Luode 許羅德	M	62	NEDNon-Executive Director	2015-10-20	2017-06-11
36	Ren, Deqi 任德奇	M	61	NEDNon-Executive Director	2015-10-20	2018-06-12
37	Wang, Jiang (1963-07) 王江	M	61	NED, Vice ChNon-Executive Director, Vice Chairman	2020-03-20	2021-02-05
38	Lin, Jingzhen 林景臻	M	59	NEDNon-Executive Director	2018-08-24
39	Liu, Jin (1967) 劉金	M	57	NED, Vice ChNon-Executive Director, Vice Chairman	2021-08-03
40	Ge, Haijiao 葛海蛟	M	53	NED, ChNon-Executive Director, Chairman	2023-04-27
41	Liu, Qiang (1971) 劉強	M	53	NEDNon-Executive Director	2018-08-24	2018-09-18
42	Sun, Yu (1973-02-25) 孫煜	M	51	NEDNon-Executive Director	2020-03-20	2020-12-23
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2020-12-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Marco Wai Cheong 黃偉昌	M		Sen MgrSenior Manager
2	Zhu, Yanlai 朱燕來	F	70	Dep CEODeputy Chief Executive Officer	2010-05-20	2015
3	Kai, Chi On 解自安	M	69	Sen MgrSenior Manager		U
4	Yeung, Jason Chi Wai 楊志威	M	69	CoSecCompany Secretary		2011-04-01
				Dep CEODeputy Chief Executive Officer	2011-04-01	2015-03-01
5	Chan, Ignatius Tze Ching 陳子政	M	68	Dep CEODeputy Chief Executive Officer	2008-01-02	2008-03-04
6	Lee, Alex Wing Kwai 李永逵	M	66	COOChief Operating Officer		2015-07-02
7	Chan, Ronick Chun Ying 陳振英	M	63	CoSecCompany Secretary	2011-04-01	2016-10-26
8	Cheung, Alex Yau Shing 張祐成	M	63	Sen MgrSenior Manager	2004-12-31	2009
9	Lin, Jingzhen 林景臻	M	59	Dep CEODeputy Chief Executive Officer	2015-05	2018-01
10	Chan, Stephen Man 陳文	M	56	Dep CEODeputy Chief Executive Officer	2022-08
11	Zhuo, Chengwen 卓成文	M	54	CFOChief Financial Officer	2009-06	2014-08-22
12	Sui, Yang 隋洋	F	51	CFOChief Financial Officer	2014-08-22	2022-01-26
13	Luo, Kenny Nan 羅楠	M	50	CoSecCompany Secretary	2016-10-26

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Tan Fan 朱丹璠	F		EmployeeEmployee

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