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 Bai, Jingming 白景明 M 65 SupervisorSupervisor 2010-05-27 2011-05-28
2 Bao, Guoming 鮑國明 F 74 Ind SupIndependent Supervisor 2011-05-27 2014-12-31
3 Chen, Qing (1960) 陳青 F 64 SupervisorSupervisor 2000-07 2003-08
4 Chen, Yuhua (1953) 陳玉華 M 71 Ind SupIndependent Supervisor 2015-06-17 2019-05-17
5 Chu, Yiyun 儲一昀 M 60 Ind SupIndependent Supervisor 2022-06-30
6 Cui, Leiping 崔雷平 M 78 Sup ChChairman of Supervisors 2000-07 2003-08
7 Deng, Zhiying 鄧智英 M 65 SupervisorSupervisor 2010-08-31 2018-12-14
8 Gao, Zhaogang 高兆剛 M 55 SupervisorSupervisor 2016-04-14 2018-12-14
9 Hui, Ping (1960) 惠平 M 64 Ind SupIndependent Supervisor 2022-02-17
10 Jia, Xiangsen 賈祥森 M 69 Ind SupIndependent Supervisor 2019-05-17
11 Jiang, Kuiwei 蔣魁偉 M 57 SupervisorSupervisor 2008-05-06 2012-02-21
12 Leng, Jie 冷杰 M 61 SupervisorSupervisor 2018-12-14 2023-01-31
13 Li, Changlin (1962) 李常林 M 62 SupervisorSupervisor 2018-12-14 2021-11-18
14 Li, Chunyu (1959) 李春雨 M 65 SupervisorSupervisor 2004-12 2012-08-19
15 Li, Jun (1956) 李軍 M 68 Sup ChChairman of Supervisors 2010-03-19 2016-11-18
16 Liu, Dun (1963) 劉鈍 M 61 SupervisorSupervisor 2004-12 2008-05-06
17 Liu, Wanming 劉萬明 M 66 SupervisorSupervisor 2004-08 2019-05-17
18 Liu, Xiaozhong (1956) 劉曉中 M 68 SupervisorSupervisor 2012-08-19 2016-04-14
19 Liu, Ziqiang 劉自強 M 76 Sup ChChairman of Supervisors 2004-08 2010-03-19
20 Mei, Xingbao 梅興保 M 75 Ind SupIndependent Supervisor 2011-05-27 2015-11-02
21 Qin, Rongsheng 秦榮生 M 62 SupervisorSupervisor 2010-05-27 2011-05-28
22 Wang, Xiquan 王希全 M 64 Sup ChChairman of Supervisors 2016-11-18 2021-01-18
23 Wang, Xue Qiang 王學強 M 67 SupervisorSupervisor 2004-08 2018-03-31
24 Wang, Zhiheng 王志恒 M 51 SupervisorSupervisor 2018-12-14 2021-06-24
25 Wei, Hanguang 魏晗光 F 53 SupervisorSupervisor 2021-11-18
26 Xiang, Xi (1971) 項晞 F 53 SupervisorSupervisor 2012-08-19 2018-12-14
27 Zhang, Keqiu 張克秋 F 60 Sup ChChairman of Supervisors 2021-01-18 2024-02-05
28 Zheng, Zhiguang 鄭之光 M 71 Ind SupIndependent Supervisor 2019-05-17 2022-06-30
29 Zhou, Hehua 周和華 M 49 SupervisorSupervisor 2021-11-18 2024-10-28

Main board

Name Age
in
2024
Position From Until
1 Cai, Haoyi 蔡浩儀 M 70 NEDNon-Executive Director 2007-08-23 2012-05-19
2 Chao, Angela A 趙安吉 F 51 INEDIndependent Non-Executive Director 2017-01-04 2022-06-30
3 Chen, Chunhua (1964) 陳春花 F 60 INEDIndependent Non-Executive Director 2020-07-20 2022-08-29
4 Chen, Jianbo (1963) 陳建波 M 61 NEDNon-Executive Director 2020-06-30 2023-04-17
5 Chen, Muhua 陳慕華 F 103 DirDirector 1985-11-11 2004-08-23
6 Chen, Siqing (1960) 陳四清 M 64 Pres, Vice ChPresident, Vice Chairman 2014-04-04 2017-08-16
Vice ChVice Chairman 2017-08-16 2017-08-29
ChChairman 2017-08-29 2019-04-28
7 Chow, Paul Man Yiu 周文耀 M 78 INEDIndependent Non-Executive Director 2010-10-22 2016-08-18
8 Chuang, Shih Ping 莊世平 M 113 DirDirector U
Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director 2004-08 U
9 Chui, Jose Sai Peng 崔世平 M 64 INEDIndependent Non-Executive Director 2020-09-11
10 Cooke, William Peter (1931) M 93 INEDIndependent Non-Executive Director 2004-12 2007-11-16
11 de Saint-Aignan, Patrick M 76 INEDIndependent Non-Executive Director 2006-01-14 2008-01-14
12 E, Weinan 鄂維南 M 61 INEDIndependent Non-Executive Director 2022-07-25 2024-07-05
13 Ekra, Jean Louis M 73 INEDIndependent Non-Executive Director 2022-05-24
14 Gao, Yingxin 高迎欣 M 62 ED, VPExecutive Director, Vice President 2016-12-08 2018-01-24
15 Ge, Haijiao 葛海蛟 M 53 ChChairman 2023-04-25
16 Giovanni, Tria M 76 INEDIndependent Non-Executive Director 2022-07-25
17 Goodwin, Frederick Anderson M 66 NEDNon-Executive Director 2006-01-14 2009-01-22
18 Hong, Zhihua (1952-12-23) 洪志華 F 72 NEDNon-Executive Director 2004-08-23 2011-05-28
19 Hua, Qingshan 華慶山 M 71 EDExecutive Director 2004-08 2007-06-14
20 Huang, Binghua (1966) 黃秉華 M 58 NEDNon-Executive Director 2022-03-31
21 Huang, Danhan 黃丹涵 F 75 INEDIndependent Non-Executive Director 2007-11-16 2013-09-11
22 Huang, Haibo (1952) 黃海波 F 72 NEDNon-Executive Director 2004-08-23 2011-05-28
23 Huang, Shizhong 黃世忠 M 62 INEDIndependent Non-Executive Director 2007-08-23 2013-09-11
24 Jiang, Guohua (1971) 姜國華 M 53 INEDIndependent Non-Executive Director 2018-12-14 2024-02-26
25 Jiang, Yansong 姜岩松 F 61 NEDNon-Executive Director 2010-10-22 2013-11-20
26 Jiang, Zuqi 蔣祖祺 M 83 Vice ChVice Chairman 1995-08 2000-06
27 Lam, Kwong Siu 林廣兆 M 90 DirDirector U
28 Leung, Cheuk Yan 梁卓恩 M 73 INEDIndependent Non-Executive Director 2013-09-11 2019-09-04
29 Li, Jucai 李巨才 M 60 NEDNon-Executive Director 2015-09-07 2019-06-25
30 Li, Lihui (1952-04-25) 李禮輝 M 72 Pres, Vice ChPresident, Vice Chairman 2004-08-23 2014-01-28
31 Li, Zaohang 李早航 M 69 EDExecutive Director 2004-08-23 2015-06-11
32 Liang, Xiaoting 梁小庭 M 73 DirDirector U
33 Liao, Martin Cheung Kong 廖長江 M 67 INEDIndependent Non-Executive Director 2019-09-04
34 Liao, Qiang (SFC:BBQ498) 廖强 M 50 NEDNon-Executive Director 2018-09-29 2020-03-05
35 Lin, Jingzhen 林景臻 M 59 ED, VPExecutive Director, Vice President 2019-02-03
36 Lin, Yongze 林永澤 M 73 NEDNon-Executive Director 2008-01-22 2010-10-22
37 Liu, Hui (1972) 劉輝 M 52 NEDNon-Executive Director 2023-08-24
38 Liu, Jin (1967) 劉金 M 57 Pres, Vice ChPresident, Vice Chairman 2021-06-16 2024-08-25
39 Liu, Jinbao (1952-09-14) 劉金寶 M 72 Vice ChVice Chairman U
40 Liu, Liange 劉連舸 M 63 Pres, Vice ChPresident, Vice Chairman 2018-10-11 2019-07-05
Ch, PresChairman, President 2019-07-05 2019-12-30
ChChairman 2019-12-30 2023-03-18
41 Liu, Lina (1955) 劉麗娜 F 69 NEDNon-Executive Director 2010-10-22 2014-09-28
42 Liu, Mingkang 劉明康 M 78 GovernorGovernor 2000-02 U
43 Liu, Xianghui 劉向輝 M 70 NEDNon-Executive Director 2014-10-16 2017-06-30
44 Liu, Xiaolei (1974) 劉曉蕾 F 50 INEDIndependent Non-Executive Director 2024-03-26
45 Lou, Xiaohui 樓小惠 F 53 NEDNon-Executive Director 2024-04-01
46 Lu, Zhengfei 陸正飛 M 61 INEDIndependent Non-Executive Director 2013-07-31 2019-08-01
47 Neoh, Anthony Francis 梁定邦 M 78 INEDIndependent Non-Executive Director 2004-08-23 2013-09-11
48 Ping, Yue 平岳 M 82 DirDirector 1996-03-19 2003-12-22
49 Ren, Deqi 任德奇 M 61 ED, VPExecutive Director, Vice President 2016-12-08 2018-06-12
50 Seah, Peter Lim Huat 佘林發 M 78 NEDNon-Executive Director 2006-06-01 2010-12-31
51 Shi, Yongyan 師永彥 M 56 NEDNon-Executive Director 2023-09-25
52 Sun, Zhijun (1955) 孫志筠 F 69 NEDNon-Executive Director 2010-10-22 2015-05-21
53 Tai, Jackson Peter 戴國良 M 74 INEDIndependent Non-Executive Director 2011-03-11 2016-09-01
54 Tian, Guoli 田國立 M 64 ChChairman 2013-05-31 2017-08-16
55 Togni, Alberto M 86 INEDIndependent Non-Executive Director 2006-06-01 2012-05-31
56 Wang, Changyun (1964-04) 汪昌雲 M 60 INEDIndependent Non-Executive Director 2016-08-18 2022-06-30
57 Wang, Gang (1953) 王剛 M 71 NEDNon-Executive Director 2007-08-23 2010-10-22
58 Wang, Jiang (1963-07) 王江 M 61 Pres, Vice ChPresident, Vice Chairman 2020-01-14 2021-02-05
59 Wang, Wei (1963-02) 王緯 M 61 EDExecutive Director 2020-06-30 2023-03-21
60 Wang, Wei (BOC) 王偉 M 67 NEDNon-Executive Director 2014-09-28 2017-01-19
61 Wang, Xiaoya 汪小亞 F 60 NEDNon-Executive Director 2017-08-31 2023-06-30
62 Wang, Yong (1962) 王勇 M 62 NEDNon-Executive Director 2013-07-15 2016-09-14
63 Wang, Yongli (1964) 王永利 M 60 EDExecutive Director 2012-02-15 2014-04-16
64 Wellink, Arnout Henricus Elisabeth Maria 努特韋林克 M 81 INEDIndependent Non-Executive Director 2012-10-25 2018-06-29
65 Wu, Fulin 吳富林 M 61 ED, VPExecutive Director, Vice President 2019-02-03 2020-01-27
66 Xiao, Gang (1958) 肖鋼 M 66 Ch, PresChairman, President 2003-03-28 2004-08
ChChairman 2004-08 2013-03-17
67 Xiao, Lihong 肖立紅 F 59 NEDNon-Executive Director 2017-08-31 2023-06-30
68 Yu, Erniu 俞二牛 M 75 NEDNon-Executive Director 2004-08 2007-08-23
69 Zhang, Jiangang (1973) 張建剛 M 51 NEDNon-Executive Director 2019-07-29
70 Zhang, Jinghua (1956) 張景華 M 68 NEDNon-Executive Director 2004-08-23 2010-10-22
71 Zhang, Qi (1972-07) 張奇 M 52 NEDNon-Executive Director 2011-07-08 2017-06-30
72 Zhang, Qingsong (1965-09) 張青松 M 59 ED, VPExecutive Director, Vice President 2018-08-20 2018-09-18
73 Zhang, Xiangdong (1957) 張向東 M 67 NEDNon-Executive Director 2011-07-08 2018-06-29
74 Zhang, Xinze 張新澤 M 78 NEDNon-Executive Director 2004-08 2007-08-23
75 Zhang, Yi (1971-01) 張毅 M 53 EDExecutive Director 2024-04-03 2024-05-16
76 Zhang, Yong (BOC) 張勇 M 56 NEDNon-Executive Director 2023-06-09
77 Zhao, Jie (1962) 趙杰 M 62 NEDNon-Executive Director 2017-08-04 2022-03-15
78 Zhou, Hanrong 周漢榮 M 90 DirDirector U
79 Zhou, Zaiqun 周載群 M 72 EDExecutive Director 2008-02-03 2011-05-28
80 Zhou, Zhenxing (1930) 周振興 M 94 DirDirector U
81 Zhu, Hexin 朱鶴新 M 56 ED, VPExecutive Director, Vice President 2016-02-01 2016-06-01
82 Zhu, Yan (1956) 朱彥 F 68 NEDNon-Executive Director 2004-08 2007-08-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Muhua 陳慕華 F 103 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-08-23 2012-03-29
2 Chen, Siqing (1960) 陳四清 M 64 Pres Non-DirPresident, Non-Director 2014-02-13 2014-04-04
3 Geng, Wei (1963) 耿偉 M 61 CoSecCompany Secretary 2015-10-29 2018-03-02
4 Lin, Jingzhen 林景臻 M 59 VPVice President 2018-03-28 2019-02-03
5 Liu, Jin (1967) 劉金 M 57 Pres Non-DirPresident, Non-Director 2021-04-26 2021-06-16
6 Liu, Liange 劉連舸 M 63 Pres Non-DirPresident, Non-Director 2018-08-27 2018-10-11
7 Liu, Yanfen (1953) 劉燕芬 F 71 Sen MgrSenior Manager 2014-11
8 Mei, Feiqi 梅非奇 M 62 CoSecCompany Secretary 2018-03-02 2022-08-29
9 Sun, Yu (1973-02-25) 孫煜 M 51 VPVice President 2019-02 2020-12-23
10 Wang, Jian (1959) 王建 M 65 Sen MgrSenior Manager 2017-06-01
11 Wang, Jiang (1963-07) 王江 M 61 Pres Non-DirPresident, Non-Director 2019-12-30 2020-01-14
12 Yeung, Cheung Ying 楊長纓 F 60 CoSecCompany Secretary 2008-04-16 2015-10-29
13 Zhuo, Chengwen 卓成文 M 54 CoSecCompany Secretary 2024-03-25

Employee

Name Age
in
2024
Position From Until
1 Su, Bin (1954) 蘇彬 M 70 EmployeeEmployee 1976 1986

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