Officers: BANK OF CHINA LIMITED 中國銀行股份有限公司

BANK OF CHINA LIMITED 中國銀行股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Deng, Zhiying 鄧智英	M	55	SupervisorSupervisor	2010-08-31	2018-12-14
2	Li, Jun (1956) 李軍	M	58	Sup ChChairman of Supervisors	2010-03-19	2016-11-18
3	Liu, Wanming 劉萬明	M	56	SupervisorSupervisor	2004-08	2019-05-17
4	Liu, Xiaozhong (1956) 劉曉中	M	58	SupervisorSupervisor	2012-08-19	2016-04-14
5	Mei, Xingbao 梅興保	M	65	Ind SupIndependent Supervisor	2011-05-27	2015-11-02
6	Wang, Xue Qiang 王學強	M	57	SupervisorSupervisor	2004-08	2018-03-31
7	Xiang, Xi (1971) 項晞	F	43	SupervisorSupervisor	2012-08-19	2018-12-14

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Siqing (1960) 陳四清	M	54	Pres, Vice ChPresident, Vice Chairman	2014-04-04	2017-08-16
2	Chow, Paul Man Yiu 周文耀	M	68	INEDIndependent Non-Executive Director	2010-10-22	2016-08-18
3	Leung, Cheuk Yan 梁卓恩	M	63	INEDIndependent Non-Executive Director	2013-09-11	2019-09-04
4	Li, Zaohang 李早航	M	59	EDExecutive Director	2004-08-23	2015-06-11
5	Liu, Xianghui 劉向輝	M	60	NEDNon-Executive Director	2014-10-16	2017-06-30
6	Lu, Zhengfei 陸正飛	M	51	INEDIndependent Non-Executive Director	2013-07-31	2019-08-01
7	Sun, Zhijun (1955) 孫志筠	F	59	NEDNon-Executive Director	2010-10-22	2015-05-21
8	Tai, Jackson Peter 戴國良	M	64	INEDIndependent Non-Executive Director	2011-03-11	2016-09-01
9	Tian, Guoli 田國立	M	54	ChChairman	2013-05-31	2017-08-16
10	Wang, Wei (BOC) 王偉	M	57	NEDNon-Executive Director	2014-09-28	2017-01-19
11	Wang, Yong (1962) 王勇	M	52	NEDNon-Executive Director	2013-07-15	2016-09-14
12	Wellink, Arnout Henricus Elisabeth Maria 努特韋林克	M	71	INEDIndependent Non-Executive Director	2012-10-25	2018-06-29
13	Zhang, Qi (1972-07) 張奇	M	42	NEDNon-Executive Director	2011-07-08	2017-06-30
14	Zhang, Xiangdong (1957) 張向東	M	57	NEDNon-Executive Director	2011-07-08	2018-06-29

	Name	⚥	Age in 2014	Position	From	Until
1	Wang, Jian (1959) 王建	M	55	Sen MgrSenior Manager		2017-06-01
2	Yeung, Cheung Ying 楊長纓	F	50	CoSecCompany Secretary	2008-04-16	2015-10-29