BANK OF CHINA LIMITED 中國銀行股份有限公司

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Supervisory

Name Age
in
2019
Position From Until
1 Bai, Jingming 白景明 M 60 SupervisorSupervisor 2010-05-27 2011-05-28
2 Bao, Guoming 鮑國明 F 69 Ind SupIndependent Supervisor 2011-05-27 2014-12-31
3 Chen, Qing (1960) 陳青 F 59 SupervisorSupervisor 2000-07 2003-08
4 Chen, Yuhua 陳玉華 M 66 Ind SupIndependent Supervisor 2015-06-17
5 Cui, Leiping 崔雷平 M 73 Sup ChChairman of Supervisors 2000-07 2003-08
6 Deng, Zhiying 鄧智英 M 60 SupervisorSupervisor 2010-08-31 2018-12-14
7 Gao, Zhaogang 高兆剛 M 50 SupervisorSupervisor 2016-04-14 2018-12-14
8 Jiang, Kuiwei 蔣魁偉 M 52 SupervisorSupervisor 2008-05-06 2012-02-21
9 Leng, Jie 冷杰 M 56 SupervisorSupervisor 2018-12-14
10 Li, Changlin (1962) 李常林 M 57 SupervisorSupervisor 2018-12-14
11 Li, Chunyu 李春雨 M 60 SupervisorSupervisor 2004-12 2012-08-19
12 Li, Jun (1956) 李軍 M 63 Sup ChChairman of Supervisors 2010-03-19 2016-11-18
13 Liu, Dun 劉鈍 M 56 SupervisorSupervisor 2004-12 2008-05-06
14 Liu, Wanming 劉萬明 M 61 SupervisorSupervisor 2004-08
15 Liu, Xiaozhong (1956) 劉曉中 M 63 SupervisorSupervisor 2012-08-19 2016-04-14
16 Liu, Ziqiang 劉自強 M 71 Sup ChChairman of Supervisors 2004-08 2010-03-19
17 Mei, Xingbao 梅興保 M 70 Ind SupIndependent Supervisor 2011-05-27 2015-11-02
18 Qin, Rongsheng 秦榮生 M 57 SupervisorSupervisor 2010-05-27 2011-05-28
19 Wang, Xiquan 王希全 M 59 Sup ChChairman of Supervisors 2016-11-18
20 Wang, Xue Qiang 王學強 M 62 SupervisorSupervisor 2004-08 2018-03-31
21 Wang, Zhiheng 王志恒 M 46 SupervisorSupervisor 2018-12-14
22 Xiang, Xi (1971) 項晞 F 48 SupervisorSupervisor 2012-08-19 2018-12-14

Main board

Name Age
in
2019
Position From Until
1 Cai, Haoyi 蔡浩儀 M 65 NEDNon-Executive Director 2007-08-23 2012-05-19
2 Chao, Angela 趙安吉 F 46 INEDIndependent Non-Executive Director 2017-01-04
3 Chen, Muhua 陳慕華 F 98 DirDirector 1985-11-11 2004-08-23
4 Chen, Siqing 陳四清 M 59 Pres, Vice ChPresident, Vice Chairman 2014-04-04 2017-08-16
Vice ChVice Chairman 2017-08-16 2017-08-29
ChChairman 2017-08-29
5 Chow, Paul Man Yiu 周文耀 M 73 INEDIndependent Non-Executive Director 2010-10-22 2016-08-18
6 Chuang, Shih Ping 莊世平 M 108 DirDirector U
Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director 2004-08 U
7 Cooke, William Peter M 88 INEDIndependent Non-Executive Director 2004-12 2007-11-16
8 de Saint-Aignan, Patrick M 71 INEDIndependent Non-Executive Director 2006-01-14 2008-01-14
9 Gao, Yingxin 高迎欣 M 57 ED, VPExecutive Director, Vice President 2016-12-08 2018-01-24
10 Goodwin, Frederick Anderson M 61 NEDNon-Executive Director 2006-01-14 2009-01-22
11 Hong, Zhihua 洪志華 F 67 NEDNon-Executive Director 2004-08-23 2011-05-28
12 Hua, Qingshan 華慶山 M 66 EDExecutive Director 2004-08 2007-06-14
13 Huang, Danhan 黃丹涵 F 70 INEDIndependent Non-Executive Director 2007-11-16 2013-09-11
14 Huang, Haibo (1952) 黃海波 F 67 NEDNon-Executive Director 2004-08-23 2011-05-28
15 Huang, Shizhong 黃世忠 M 57 INEDIndependent Non-Executive Director 2007-08-23 2013-09-11
16 Jiang, Guohua (1971) 姜國華 M 48 INEDIndependent Non-Executive Director 2018-12-14
17 Jiang, Yansong 姜岩松 F 56 NEDNon-Executive Director 2010-10-22 2013-11-20
18 Jiang, Zuqi 蔣祖祺 M 78 Vice ChVice Chairman 1995-08 2000-06
19 Lam, Kwong Siu 林廣兆 M 85 DirDirector U
20 Leung, Cheuk Yan 梁卓恩 M 68 INEDIndependent Non-Executive Director 2013-09-11
21 Li, Jucai 李巨才 M 55 NEDNon-Executive Director 2015-09-07
22 Li, Lihui 李禮輝 M 67 Pres, Vice ChPresident, Vice Chairman 2004-08-23 2014-01-28
23 Li, Zaohang 李早航 M 64 EDExecutive Director 2004-08-23 2015-06-11
24 Liang, Xiaoting 梁小庭 M 68 DirDirector U
25 Liao, Qiang (SFC:BBQ498) 廖强 M 45 NEDNon-Executive Director 2018-09-29
26 Lin, Yongze 林永澤 M 68 NEDNon-Executive Director 2008-01-22 2010-10-22
27 Liu, Jinbao 劉金寶 M 67 Vice ChVice Chairman U
28 Liu, Liange 劉連舸 M 58 Pres, Vice ChPresident, Vice Chairman 2018-10-11
29 Liu, Lina (1955) 劉麗娜 F 64 NEDNon-Executive Director 2010-10-22 2014-09-28
30 Liu, Mingkang 劉明康 M 73 GovernorGovernor 2000-02 U
31 Liu, Xianghui 劉向輝 M 65 NEDNon-Executive Director 2014-10-16 2017-06-30
32 Lu, Zhengfei 陸正飛 M 56 INEDIndependent Non-Executive Director 2013-07-31
33 Neoh, Anthony Francis 梁定邦 M 73 INEDIndependent Non-Executive Director 2004-08-23 2013-09-11
34 Ping, Yue 平岳 M 77 DirDirector 1996-03-19 2003-12-22
35 Ren, Deqi 任德奇 M 56 ED, VPExecutive Director, Vice President 2016-12-08 2018-06-12
36 Seah, Peter Lim Huat 佘林發 M 73 NEDNon-Executive Director 2006-06-01 2010-12-31
37 Sun, Zhijun (1955) 孫志筠 F 64 NEDNon-Executive Director 2010-10-22 2015-05-21
38 Tai, Jackson Peter 戴國良 M 69 INEDIndependent Non-Executive Director 2011-03-11 2016-09-01
39 Tian, Guoli 田國立 M 59 ChChairman 2013-05-31 2017-08-16
40 Togni, Alberto M 81 INEDIndependent Non-Executive Director 2006-06-01 2012-05-31
41 Wang, Changyun 汪昌雲 M 55 INEDIndependent Non-Executive Director 2016-08-18
42 Wang, Gang (1953) 王剛 M 66 NEDNon-Executive Director 2007-08-23 2010-10-22
43 Wang, Wei (BOC) 王偉 M 62 NEDNon-Executive Director 2014-09-28 2017-01-19
44 Wang, Xiaoya 汪小亞 F 55 NEDNon-Executive Director 2017-08-31
45 Wang, Yong (1962) 王勇 M 57 NEDNon-Executive Director 2013-07-15 2016-09-14
46 Wang, Yongli (1964) 王永利 M 55 EDExecutive Director 2012-02-15 2014-04-16
47 Wellink, Arnout Henricus Elisabeth Maria 努特韋林克 M 76 INEDIndependent Non-Executive Director 2012-10-25 2018-06-29
48 Xiao, Gang (1958) 肖鋼 M 61 Ch, PresChairman, President 2003-03-28 2004-08
ChChairman 2004-08 2013-03-17
49 Xiao, Lihong 肖立紅 F 54 NEDNon-Executive Director 2017-08-31
50 Yu, Erniu 俞二牛 M 70 NEDNon-Executive Director 2004-08 2007-08-23
51 Zhang, Jinghua (1956) 張景華 M 63 NEDNon-Executive Director 2004-08-23 2010-10-22
52 Zhang, Qi (1972) 張奇 M 47 NEDNon-Executive Director 2011-07-08 2017-06-30
53 Zhang, Qingsong 張青松 M 54 ED, VPExecutive Director, Vice President 2018-08-20 2018-09-18
54 Zhang, Xiangdong (1957) 張向東 M 62 NEDNon-Executive Director 2011-07-08 2018-06-29
55 Zhang, Xinze 張新澤 M 73 NEDNon-Executive Director 2004-08 2007-08-23
56 Zhao, Jie (1962) 趙杰 M 57 NEDNon-Executive Director 2017-08-04
57 Zhou, Hanrong 周漢榮 M 85 DirDirector U
58 Zhou, Zaiqun 周載群 M 67 EDExecutive Director 2008-02-03 2011-05-28
59 Zhou, Zhenxing (1930) 周振興 M 89 DirDirector U
60 Zhu, Hexin 朱鶴新 M 51 ED, VPExecutive Director, Vice President 2016-02-01 2016-06-01
61 Zhu, Yan (1956) 朱彥 F 63 NEDNon-Executive Director 2004-08 2007-08-23

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chen, Muhua 陳慕華 F 98 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-08-23 2012-03-29
2 Chen, Siqing 陳四清 M 59 Pres Non-DirPresident, Non-Director 2014-02-13 2014-04-04
3 Geng, Wei (1963) 耿偉 M 56 CoSecCompany Secretary 2015-10-29 2018-03-02
4 Lin, Jingzhen 林景臻 M 54 VPVice President 2018-03-28
5 Liu, Liange 劉連舸 M 58 Pres Non-DirPresident, Non-Director 2018-08-27 2018-10-11
6 Liu, Yanfen 劉燕芬 F 66 Sen MgrSenior Manager 2014-11
7 Mei, Feiqi 梅非奇 M 57 CoSecCompany Secretary 2018-03-02
8 Wang, Jian (1959) 王建 M 60 Sen MgrSenior Manager 2017-06-01
9 Yeung, Cheung Ying 楊長纓 F 55 CoSecCompany Secretary 2008-04-16 2015-10-29

Employee

Name Age
in
2019
Position From Until
1 Su, Bin (1954) 蘇彬 M 65 EmployeeEmployee 1976 1986

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