BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

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 Bamber, Mark (1964-10) M 58 DirDirector 2010-05-28 2011-06-10
2 Chang, Michael Ming Yuen 張明遠 M 66 DirDirector 2002-04-16 2002-12-07
3 Chua, Alvin Cheng Hock 蔡清福 M 64 DirDirector 2016-05-31 2022-09-30
4 Cooke, Peter William (1932-02) M 90 DirDirector 1997-01-08 1998-09-22
5 Cornett, Martin John M 66 DirDirector 2004-10-18 2007-06-30
6 Ding, Yansheng M 69 DirDirector 1997-02-25 1998-08-28
7 Fan, Arthur Siu Hong 范兆康 M 46 DirDirector 2016-12-12 2022-01-01
8 Gao, Xi Qing (1953-09) 高西慶 M 69 DirDirector 1998-01-01 1999-07-12
9 Ge, Gan Niu 葛甘牛 63 DirDirector 2004-10-18 2006-05-01
10 Haswell, Duncan Stuart M 58 DirDirector 2000-12-22 2000-12-31
11 Ho, Kenny Yui Kwong 何銳光 M 64 DirDirector 2016-07-30 2018-12-01
12 Jia, Jianping 賈建平 M 71 DirDirector 1997-02-25 1998-08-28
13 Kakoulli, Konstandinos 64 DirDirector 2018-12-01 2024-03-01
14 Lau, Wai Man (1976-05) 46 DirDirector 2022-01-01 2024-06-04
15 Li, Eric Kit Man M 60 DirDirector 2008-09-04 2013-02-20
16 Li, Shan (SFC:ACN141) 李山 M 59 DirDirector 2002-04-16 2005-11-01
17 Li, Tong (SFC:ANQ787) 李彤 F 52 DirDirector 2016-12-12 2024-01-17
18 Liang, Xiaoting 梁小庭 M 71 DirDirector 1997-02-25 1998-08-28
19 Liu, Jinbao (1952-09-14) 劉金寶 M 70 DirDirector 1998-01-01 1998-09-08
20 Lu, Ying (SFC:AXS473) 盧瑩 F 48 DirDirector 2013-02-20 2016-08-11
21 Mak, Shiu Ki 麥兆岐 M 69 DirDirector 2007-03-28 2014-01-01
22 Ng, Graham Chi To 伍志濤 M 66 DirDirector 2015-05-23 2016-05-31
23 Tai, Tak Hing M 74 DirDirector 1997-02-25 2002-04-16
24 Tse, Yung Hoi 謝湧海 M 70 DirDirector 2004-10-18 2013-01-01
25 Wang, Hao (SFC:ADI503) 汪浩 M 57 DirDirector 2014-01-01 2015-05-23
26 Wang, Jianxi (1951-08-14) M 71 DirDirector 1997-02-25 2000-07-31
27 Wang, Jun (SFC:AYO040) 王軍 M 51 DirDirector 2013-02-20 2023-11-14
28 Wang, Xuebing (1952-02) 王雪冰 M 70 DirDirector 1996-07-15 1998-09-08
29 Wang, Yan (SFC:AJA480) 王岩 M 57 DirDirector 2006-01-23 2007-12-10
30 Wang, Yi (1952-11-07) 王誼 M 70 DirDirector 1996-07-15 1998-10-18
31 Wong, Chun Mun M 64 DirDirector 2013-02-20 2016-07-30
32 Wu, Changgen 吳長根 71 DirDirector 1996-07-15 1998-04-14
33 Yang, Zilin (1944-11) 78 DirDirector 1996-09-04 1998-04-14
34 Ye, Xiang (SFC:APO675) 葉翔 M 58 EDExecutive Director 2000-08 2001-07
35 Zhao, Ange 72 DirDirector 1996-09-04 1998-08-28
36 Zhao, Jianping 趙建平 M 69 DirDirector 1997-02-25 1998-08-13
37 Zhu, Hua (1952-10) M 70 DirDirector 1997-02-25 1998-08-28
38 Zhu, Min (1952-08) M 70 DirDirector 1997-02-25 1998-08-24

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Tse, Yung Hoi 謝湧海 M 70 Dep CEODeputy Chief Executive Officer 2002-12 2012-12

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