BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bamber, Mark (1964-10) M 60 DirDirector 2010-05-28 2011-06-10
2 Chan, Ming (1968-07) 56 DirDirector 2024-01-12
3 Chang, Michael Ming Yuen 張明遠 M 68 DirDirector 2002-04-16 2002-12-07
4 Chua, Alvin Cheng Hock 蔡清福 M 66 DirDirector 2016-05-31 2022-09-30
5 Cooke, Peter William (1932-02) M 92 DirDirector 1997-01-08 1998-09-22
6 Cornett, Martin John M 68 DirDirector 2004-10-18 2007-06-30
7 Ding, Yansheng M 71 DirDirector 1997-02-25 1998-08-28
8 Fan, Arthur Siu Hong 范兆康 M 48 DirDirector 2016-12-12 2022-01-01
9 Gao, Xi Qing (1953-09) 高西慶 M 71 DirDirector 1998-01-01 1999-07-12
10 Ge, Gan Niu 葛甘牛 65 DirDirector 2004-10-18 2006-05-01
11 Haswell, Duncan Stuart M 60 DirDirector 2000-12-22 2000-12-31
12 Ho, Kenny Yui Kwong 何銳光 M 66 DirDirector 2016-07-30 2018-12-01
13 Huang, Liang (1981-12) 43 DirDirector 2024-06-27
14 Jia, Jianping 賈建平 M 73 DirDirector 1997-02-25 1998-08-28
15 Kakoulli, Konstandinos 66 DirDirector 2018-12-01 2024-03-01
16 Lau, Wai Man (1976-05) 48 DirDirector 2022-01-01 2024-06-04
17 Li, Eric Kit Man M 62 DirDirector 2008-09-04 2013-02-20
18 Li, Shan (SFC:ACN141) 李山 M 61 DirDirector 2002-04-16 2005-11-01
19 Li, Tong (SFC:ANQ787) 李彤 F 54 DirDirector 2016-12-12 2024-01-17
20 Liang, Xiaoting 梁小庭 M 73 DirDirector 1997-02-25 1998-08-28
21 Liu, Jinbao (1952-09-14) 劉金寶 M 72 DirDirector 1998-01-01 1998-09-08
22 Lu, Ying (SFC:AXS473) 盧瑩 F 50 DirDirector 2013-02-20 2016-08-11
23 Mak, Shiu Ki 麥兆岐 M 71 DirDirector 2007-03-28 2014-01-01
24 Ng, Graham Chi To 伍志濤 M 68 DirDirector 2015-05-23 2016-05-31
25 Tai, Tak Hing M 76 DirDirector 1997-02-25 2002-04-16
26 Tse, Yung Hoi 謝湧海 M 72 DirDirector 2004-10-18 2013-01-01
27 Wang, Hao (SFC:ADI503) 汪浩 M 59 DirDirector 2014-01-01 2015-05-23
28 Wang, Jianxi (1951-08-14) M 73 DirDirector 1997-02-25 2000-07-31
29 Wang, Jun (SFC:AYO040) 王軍 M 53 DirDirector 2013-02-20 2023-11-14
30 Wang, Xuebing (1952-02) 王雪冰 M 72 DirDirector 1996-07-15 1998-09-08
31 Wang, Yan (SFC:AJA480) 王岩 M 59 DirDirector 2006-01-23 2007-12-10
32 Wang, Yi (1952-11-07) 王誼 M 72 DirDirector 1996-07-15 1998-10-18
33 Wong, Chun Mun M 66 DirDirector 2013-02-20 2016-07-30
34 Wong, Shiu Lim 59 DirDirector 2023-02-14 2024-01-10
35 Wu, Changgen 吳長根 73 DirDirector 1996-07-15 1998-04-14
36 Yang, Zilin (1944-11) 80 DirDirector 1996-09-04 1998-04-14
37 Ye, Xiang (SFC:APO675) 葉翔 M 60 EDExecutive Director 2000-08 2001-07
38 Zhao, Ange 74 DirDirector 1996-09-04 1998-08-28
39 Zhao, Jianping 趙建平 M 71 DirDirector 1997-02-25 1998-08-13
40 Zhu, Hua (1952-10) M 72 DirDirector 1997-02-25 1998-08-28
41 Zhu, Min (1952-08) M 72 DirDirector 1997-02-25 1998-08-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Tse, Yung Hoi 謝湧海 M 72 Dep CEODeputy Chief Executive Officer 2002-12 2012-12

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