BOCOM International Holdings Company Limited 交銀國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Chuange 程傳閣 | M | 60 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-06-25 | 2023-12-11 |
2 | Li, Ying (SFC:AUG645) 李鷹 | M | 53 | PresPresident | 2015-06-22 | 2019-11-06 |
3 | Lin, Zhihong (1968) 林至紅 | F | 56 | NEDNon-Executive Director | 2014-11-04 | 2022-06-29 |
4 | Lin, Zhijun 林志軍 | M | 69 | INEDIndependent Non-Executive Director | 2016-10-31 | |
5 | Ma, Ning (SFC:AHT419) 馬寧 | M | 52 | INEDIndependent Non-Executive Director | 2016-10-31 | |
6 | Meng, Yu (1968) 孟羽 | M | 56 | CEOChief Executive Officer | 2020-12-01 | 2022-03-03 |
7 | Po, Ying 頗穎 | F | 53 | NEDNon-Executive Director | 2020-06-19 | 2023-06-29 |
8 | Shan, Zengjian 單增建 | M | 57 | NEDNon-Executive Director | 2023-06-29 | |
9 | Shou, Fugang 壽福鋼 | M | 63 | NEDNon-Executive Director | 2007-08-29 | 2021-09 |
10 | Tan, Yueheng 譚岳衡 | M | 62 | DirDirector | 2007-02-01 | 2016-07 |
ChChairman | 2016-07 | |||||
11 | Tse, Yung Hoi 謝湧海 | M | 72 | INEDIndependent Non-Executive Director | 2014-06-26 | |
12 | Wang, Xianjia 王賢家 | M | 48 | NEDNon-Executive Director | 2022-06-29 | 2023-12-11 |
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2023-12-11 | |||||
13 | Wang, Yijun (1971) 王憶軍 | M | 53 | NEDNon-Executive Director | 2015-06-22 | 2020-06-19 |
14 | Wang, Yongqing (1968) 汪永慶 | M | 56 | NEDNon-Executive Director | 2024-03-27 | |
15 | Xie, Jie (1974) 謝潔 | M | 50 | CEOChief Executive Officer | 2024-03-27 | |
16 | Zhu, Chen (1971) 朱忱 | F | 53 | CEOChief Executive Officer | 2022-07-11 | 2024-03-27 |
NEDNon-Executive Director | 2024-03-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 69 | CoSecCompany Secretary | 2020-05-19 | |
2 | Yi, Li (1978) 伊莉 | F | 46 | CoSecCompany Secretary |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Haomiao 劉浩淼 | SolicitorSolicitor | 2021-01 | 2022-06 | ||
2 | Wong, Anna Sze Ki 黃詩棋 | F | SolicitorSolicitor |
SFC roles
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