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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Siqing (1960) 陳四清 M 62 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
2 Cheng, Eva (1960-05-31) 鄭汝樺 F 62 INEDIndependent Non-Executive Director 2014-10-30
3 Chia, Pei Yuan 賈培源 M 83 INEDIndependent Non-Executive Director 2002-06-17 2003-07-11
4 Choi, Jonathan Koon Shum 蔡冠深 M 65 INEDIndependent Non-Executive Director 2016-06-06
5 Fung, Anita Yuen Mei 馮婉眉 F 62 INEDIndependent Non-Executive Director 2022-03-03
6 Fung, Victor Kwok King 馮國經 M 77 INEDIndependent Non-Executive Director 2002-06-17 2014-06-11
7 Gao, Yingxin 高迎欣 M 60 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
8 He, Guangbei 和廣北 M 68 NEDNon-Executive Director 2002-06-17 2003-05-28
Vice Ch, CEOVice Chairman, Chief Executive Officer 2003-05-28 2015-03-06
9 Hua, Qingshan 華慶山 M 69 NEDNon-Executive Director 2002-06-17 2007-06-15
10 Koh, Beng Seng 高銘勝 M 72 INEDIndependent Non-Executive Director 2006-03-23 2023-06-29
11 Law, Quinn Yee Kwan 羅義坤 M 70 INEDIndependent Non-Executive Director 2019-03-13
12 Lee, Raymond Wing Hung 李永鴻 M 74 FDFinance Director 2007-05-25 2009-06-01
13 Li, Jiuzhong (1962) 李久仲 M 60 EDExecutive Director 2015-03-31 2019-03-15
14 Li, Lihui (1952-04-25) 李禮輝 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2009-06-26 2014-03-25
15 Li, Zaohang 李早航 M 67 NEDNon-Executive Director 2002-06-17 2015-06-16
16 Lin, Jingzhen 林景臻 M 57 NEDNon-Executive Director 2018-08-24 2025-01-07
17 Liu, Jin (1967) 劉金 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2021-08-03 2024-08-25
18 Liu, Jinbao (1952-09-14) 劉金寶 M 70 Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-06-17 2003-05-28
19 Liu, Liange 劉連舸 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2018-12-15 2019-07-05
NED, ChNon-Executive Director, Chairman 2019-07-05 2023-03-18
20 Liu, Mingkang 劉明康 M 76 ChChairman 2001-09-17 2003-05-28
21 Liu, Qiang (1971) 劉強 M 51 NEDNon-Executive Director 2018-08-24 2018-09-18
22 Ning, Frank Gaoning 寧高寧 M 64 INEDIndependent Non-Executive Director 2012-08-24 2014-10-30
23 Ping, Yue 平岳 M 80 NEDNon-Executive Director 2002-06-17 2004-02-02
24 Ren, Deqi 任德奇 M 59 NEDNon-Executive Director 2015-10-20 2018-06-12
25 Shan, Weijian 單偉建 M 69 INEDIndependent Non-Executive Director 2002-06-17 2016-06-06
26 Sun, Changji 孫昌基 M 80 NED, Vice ChNon-Executive Director, Vice Chairman 2001-09-17 2009-06-26
27 Sun, Yu (1973-02-25) 孫煜 M 49 NEDNon-Executive Director 2020-03-20 2020-12-23
Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-12-23
28 Tian, Guoli 田國立 M 62 NED, ChNon-Executive Director, Chairman 2013-06-04 2017-08-16
29 Tung, Chee Chen 董建成 M 80 INEDIndependent Non-Executive Director 2002-06-17 2013-05-28
30 Tung, Savio Wai Hok 童偉鶴 M 71 INEDIndependent Non-Executive Director 2005-12-01 2023-06-29
31 Wang, Jiang (1963-07) 王江 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2020-03-20 2021-02-05
32 Xiao, Gang (1958) 肖鋼 M 64 NED, ChNon-Executive Director, Chairman 2003-05-28 2013-03-17
33 Xu, Luode 許羅德 M 60 NEDNon-Executive Director 2015-10-20 2017-06-11
34 Yang, Linda Tsao 楊曹文梅 F 96 INEDIndependent Non-Executive Director 2003-11-12 2010-05-20
35 Yue, Yi (1956-10) 岳毅 M 66 NEDNon-Executive Director 2014-05-22 2015-03-06
Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-03-06 2018-01-01
36 Zhang, Yanling (1951-08) 張燕玲 F 71 NEDNon-Executive Director 2002-06-17 2011-12-15
37 Zhou, Zaiqun 周載群 M 70 NEDNon-Executive Director 2002-06-17 2014-03-25
38 Zhu, Shumin 祝樹民 M 62 NEDNon-Executive Director 2014-05-22 2015-04-02

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Ignatius Tze Ching 陳子政 M 66 Dep CEODeputy Chief Executive Officer 2008-01-02 2008-03-04
2 Chan, Ronick Chun Ying 陳振英 M 61 CoSecCompany Secretary 2011-04-01 2016-10-26
3 Cheung, Alex Yau Shing 張祐成 M 61 Sen MgrSenior Manager 2004-12-31 2009
4 Kai, Chi On 解自安 M 67 Sen MgrSenior Manager U
5 Lee, Alex Wing Kwai 李永逵 M 64 COOChief Operating Officer 2015-07-02
6 Lin, Jingzhen 林景臻 M 57 Dep CEODeputy Chief Executive Officer 2015-05 2018-01
7 Luo, Kenny Nan 羅楠 M 48 CoSecCompany Secretary 2016-10-26 2024-06-30
8 Sui, Yang 隋洋 F 49 CFOChief Financial Officer 2014-08-22 2022-01-26
9 Wong, Marco Wai Cheong 黃偉昌 M Sen MgrSenior Manager
10 Yeung, Jason Chi Wai 楊志威 M 67 CoSecCompany Secretary 2011-04-01
Dep CEODeputy Chief Executive Officer 2011-04-01 2015-03-01
11 Zhu, Yanlai 朱燕來 F 68 Dep CEODeputy Chief Executive Officer 2010-05-20 2015
12 Zhuo, Chengwen 卓成文 M 52 CFOChief Financial Officer 2009-06 2014-08-22

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Chu, Tan Fan 朱丹璠 F EmployeeEmployee

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