BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Wang, Xuebing (1952-02) 王雪冰 M 69 DirDirector 1996-07-15 1998-09-08
2 Wang, Yi (1952-11-07) 王誼 M 69 DirDirector 1996-07-15 1998-10-18
3 Wu, Changgen 吳長根 70 DirDirector 1996-07-15 1998-04-14
4 Yang, Zilin (1944-11) 77 DirDirector 1996-09-04 1998-04-14
5 Zhao, Ange 71 DirDirector 1996-09-04 1998-08-28
6 Cooke, Peter William (1932-02) M 89 DirDirector 1997-01-08 1998-09-22
7 Ding, Yansheng M 68 DirDirector 1997-02-25 1998-08-28
8 Jia, Jianping 賈建平 M 70 DirDirector 1997-02-25 1998-08-28
9 Liang, Xiaoting 梁小庭 M 70 DirDirector 1997-02-25 1998-08-28
10 Tai, Tak Hing M 73 DirDirector 1997-02-25 2002-04-16
11 Wang, Jianxi (1951-08-14) M 70 DirDirector 1997-02-25 2000-07-31
12 Zhao, Jianping 趙建平 M 68 DirDirector 1997-02-25 1998-08-13
13 Zhu, Hua (1952-10) M 69 DirDirector 1997-02-25 1998-08-28
14 Zhu, Min (1952-08) M 69 DirDirector 1997-02-25 1998-08-24
15 Gao, Xi Qing (1953-09) 高西慶 M 68 DirDirector 1998-01-01 1999-07-12
16 Liu, Jinbao (1952-09-14) 劉金寶 M 69 DirDirector 1998-01-01 1998-09-08
17 Ye, Xiang (SFC:APO675) 葉翔 M 57 EDExecutive Director 2000-08 2001-07
18 Haswell, Duncan Stuart M 57 DirDirector 2000-12-22 2000-12-31
19 Chang, Michael Ming Yuen 張明遠 M 65 DirDirector 2002-04-16 2002-12-07
20 Li, Shan (SFC:ACN141) 李山 M 58 DirDirector 2002-04-16 2005-11-01
21 Cornett, Martin John M 65 DirDirector 2004-10-18 2007-06-30
22 Ge, Gan Niu 葛甘牛 62 DirDirector 2004-10-18 2006-05-01
23 Tse, Yung Hoi 謝湧海 M 69 DirDirector 2004-10-18 2013-01-01
24 Wang, Yan (SFC:AJA480) 王岩 M 56 DirDirector 2006-01-23 2007-12-10
25 Mak, Shiu Ki 麥兆岐 M 68 DirDirector 2007-03-28 2014-01-01
26 Li, Eric Kit Man M 59 DirDirector 2008-09-04 2013-02-20
27 Bamber, Mark (1964-10) M 57 DirDirector 2010-05-28 2011-06-10
28 Lu, Ying (SFC:AXS473) 盧瑩 F 47 DirDirector 2013-02-20 2016-08-11
29 Wang, Jun (SFC:AYO040) 王軍 M 50 DirDirector 2013-02-20 2023-11-14
30 Wong, Chun Mun M 63 DirDirector 2013-02-20 2016-07-30
31 Wang, Hao (SFC:ADI503) 汪浩 M 56 DirDirector 2014-01-01 2015-05-23
32 Ng, Graham Chi To 伍志濤 M 65 DirDirector 2015-05-23 2016-05-31
33 Chua, Alvin Cheng Hock 蔡清福 M 63 DirDirector 2016-05-31 2022-09-30
34 Ho, Kenny Yui Kwong 何銳光 M 63 DirDirector 2016-07-30 2018-12-01
35 Fan, Arthur Siu Hong 范兆康 M 45 DirDirector 2016-12-12 2022-01-01
36 Li, Tong (SFC:ANQ787) 李彤 F 51 DirDirector 2016-12-12 2024-01-17
37 Kakoulli, Konstandinos 63 DirDirector 2018-12-01 2024-03-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Tse, Yung Hoi 謝湧海 M 69 Dep CEODeputy Chief Executive Officer 2002-12 2012-12

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