BANK OF CHINA LIMITED 中國銀行股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chu, Yiyun 儲一昀 M 60 Ind SupIndependent Supervisor 2022-06-30
2 Hui, Ping (1960) 惠平 M 64 Ind SupIndependent Supervisor 2022-02-17
3 Jia, Xiangsen 賈祥森 M 69 Ind SupIndependent Supervisor 2019-05-17
4 Wei, Hanguang 魏晗光 F 53 SupervisorSupervisor 2021-11-18
5 Zhou, Hehua 周和華 M 49 SupervisorSupervisor 2021-11-18 2024-10-28

Main board

Name Age
in
2024
Position From Until
1 Chuang, Shih Ping 莊世平 M 113 DirDirector U
Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director 2004-08 U
2 Chui, Jose Sai Peng 崔世平 M 64 INEDIndependent Non-Executive Director 2020-09-11
3 Ekra, Jean Louis M 73 INEDIndependent Non-Executive Director 2022-05-24
4 Ge, Haijiao 葛海蛟 M 53 ChChairman 2023-04-25
5 Giovanni, Tria M 76 INEDIndependent Non-Executive Director 2022-07-25
6 Huang, Binghua (1966) 黃秉華 M 58 NEDNon-Executive Director 2022-03-31
7 Lam, Kwong Siu 林廣兆 M 90 DirDirector U
8 Liang, Xiaoting 梁小庭 M 73 DirDirector U
9 Liao, Martin Cheung Kong 廖長江 M 67 INEDIndependent Non-Executive Director 2019-09-04
10 Lin, Jingzhen 林景臻 M 59 ED, VPExecutive Director, Vice President 2019-02-03
11 Liu, Hui (1972) 劉輝 M 52 NEDNon-Executive Director 2023-08-24
12 Liu, Jin (1967) 劉金 M 57 Pres, Vice ChPresident, Vice Chairman 2021-06-16 2024-08-25
13 Liu, Jinbao (1952-09-14) 劉金寶 M 72 Vice ChVice Chairman U
14 Liu, Mingkang 劉明康 M 78 GovernorGovernor 2000-02 U
15 Liu, Xiaolei (1974) 劉曉蕾 F 50 INEDIndependent Non-Executive Director 2024-03-26
16 Lou, Xiaohui 樓小惠 F 53 NEDNon-Executive Director 2024-04-01
17 Shi, Yongyan 師永彥 M 56 NEDNon-Executive Director 2023-09-25
18 Zhang, Jiangang (1973) 張建剛 M 51 NEDNon-Executive Director 2019-07-29
19 Zhang, Yong (BOC) 張勇 M 56 NEDNon-Executive Director 2023-06-09
20 Zhou, Hanrong 周漢榮 M 90 DirDirector U
21 Zhou, Zhenxing (1930) 周振興 M 94 DirDirector U

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Zhuo, Chengwen 卓成文 M 54 CoSecCompany Secretary 2024-03-25

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