BANK OF CHINA LIMITED 中國銀行股份有限公司

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Supervisory

Name Age
in
2018
Position From Until
1 Bai, Jingming 白景明 M 59 SupervisorSupervisor 2010-05-27 2011-05-28
2 Bao, Guoming 鮑國明 F 68 Ind SupIndependent Supervisor 2011-05-27 2014-12-31
3 Chen, Qing (1960) 陳青 F 58 SupervisorSupervisor 2000-07 2003-08
4 Chen, Yuhua 陳玉華 M 65 Ind SupIndependent Supervisor 2015-06-17
5 Cui, Leiping 崔雷平 M 72 Sup ChChairman of Supervisors 2000-07 2003-08
6 Deng, Zhiying 鄧智英 M 59 SupervisorSupervisor 2010-08-31
7 Gao, Zhaogang 高兆剛 M 49 SupervisorSupervisor 2016-04-14
8 Jiang, Kuiwei 蔣魁偉 M 51 SupervisorSupervisor 2008-05-06 2012-02-21
9 Li, Chunyu 李春雨 M 59 SupervisorSupervisor 2004-12 2012-08-19
10 Li, Jun (1956) 李軍 M 62 Sup ChChairman of Supervisors 2010-03-19 2016-11-18
11 Liu, Dun 劉鈍 M 55 SupervisorSupervisor 2004-12 2008-05-06
12 Liu, Wanming 劉萬明 M 60 SupervisorSupervisor 2004-08
13 Liu, Xiaozhong 劉曉中 M 62 SupervisorSupervisor 2012-08-19 2016-04-14
14 Liu, Ziqiang 劉自強 M 70 Sup ChChairman of Supervisors 2004-08 2010-03-19
15 Mei, Xingbao 梅興保 M 69 Ind SupIndependent Supervisor 2011-05-27 2015-11-02
16 Qin, Rongsheng 秦榮生 M 56 SupervisorSupervisor 2010-05-27 2011-05-28
17 Wang, Xiquan 王希全 M 58 Sup ChChairman of Supervisors 2016-11-18
18 Wang, Xue Qiang 王學強 M 61 SupervisorSupervisor 2004-08 2018-03-31
19 Xiang, Xi (1971) 項晞 F 47 SupervisorSupervisor 2012-08-19

Main board

Name Age
in
2018
Position From Until
1 Cai, Haoyi 蔡浩儀 M 64 NEDNon-Executive Director 2007-08-23 2012-05-19
2 Chao, Angela 趙安吉 F 45 INEDIndependent Non-Executive Director 2017-01-04
3 Chen, Muhua 陳慕華 F 97 DirDirector 1985-11-11 2004-08-23
4 Chen, Siqing 陳四清 M 58 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 72 INEDIndependent Non-Executive Director 2010-10-22 2016-08-18
6 Chuang, Shih Ping 莊世平 M 107 DirDirector U
Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director 2004-08 U
7 Cooke, William Peter M 87 INEDIndependent Non-Executive Director 2004-12 2007-11-16
8 de Saint-Aignan, Patrick M 70 INEDIndependent Non-Executive Director 2006-01-14 2008-01-14
9 Gao, Yingxin 高迎欣 M 56 ED, VPExecutive Director, Vice President 2016-12-08 2018-01-24
10 Goodwin, Frederick Anderson M 60 NEDNon-Executive Director 2006-01-14 2009-01-22
11 Hong, Zhihua 洪志華 F 66 NEDNon-Executive Director 2004-08-23 2011-05-28
12 Hua, Qingshan 華慶山 M 65 EDExecutive Director 2004-08 2007-06-14
13 Huang, Danhan 黃丹涵 F 69 INEDIndependent Non-Executive Director 2007-11-16 2013-09-11
14 Huang, Haibo (1952) 黃海波 F 66 NEDNon-Executive Director 2004-08-23 2011-05-28
15 Huang, Shizhong 黃世忠 M 56 INEDIndependent Non-Executive Director 2007-08-23 2013-09-11
16 Jiang, Yansong 姜岩松 F 55 NEDNon-Executive Director 2010-10-22 2013-11-20
17 Jiang, Zuqi 蔣祖祺 M 77 Vice ChVice Chairman 1995-08 2000-06
18 Lam, Kwong Siu 林廣兆 M 84 DirDirector U
19 Leung, Cheuk Yan 梁卓恩 M 67 INEDIndependent Non-Executive Director 2013-09-11
20 Li, Jucai 李巨才 M 54 NEDNon-Executive Director 2015-09-07
21 Li, Lihui 李禮輝 M 66 Pres, Vice ChPresident, Vice Chairman 2004-08-23 2014-01-28
22 Li, Zaohang 李早航 M 63 EDExecutive Director 2004-08-23 2015-06-11
23 Liang, Xiaoting 梁小庭 M 67 DirDirector U
24 Liao, Qiang (SFC:BBQ498) 廖强 M 44 NEDNon-Executive Director 2018-09-29
25 Lin, Yongze 林永澤 M 67 NEDNon-Executive Director 2008-01-22 2010-10-22
26 Liu, Jinbao 劉金寶 M 66 Vice ChVice Chairman U
27 Liu, Liange 劉連舸 M 57 Pres, Vice ChPresident, Vice Chairman 2018-10-11
28 Liu, Lina (1955) 劉麗娜 F 63 NEDNon-Executive Director 2010-10-22 2014-09-28
29 Liu, Mingkang 劉明康 M 72 GovernorGovernor 2000-02 U
30 Liu, Xianghui 劉向輝 M 64 NEDNon-Executive Director 2014-10-16 2017-06-30
31 Lu, Zhengfei 陸正飛 M 55 INEDIndependent Non-Executive Director 2013-07-31
32 Neoh, Anthony Francis 梁定邦 M 72 INEDIndependent Non-Executive Director 2004-08-23 2013-09-11
33 Ping, Yue 平岳 M 76 DirDirector 1996-03-19 2003-12-22
34 Ren, Deqi 任德奇 M 55 ED, VPExecutive Director, Vice President 2016-12-08 2018-06-12
35 Seah, Peter Lim Huat 佘林發 M 72 NEDNon-Executive Director 2006-06-01 2010-12-31
36 Sun, Zhijun (1955) 孫志筠 F 63 NEDNon-Executive Director 2010-10-22 2015-05-21
37 Tai, Jackson Peter 戴國良 M 68 INEDIndependent Non-Executive Director 2011-03-11 2016-09-01
38 Tian, Guoli 田國立 M 58 ChChairman 2013-05-31 2017-08-16
39 Togni, Alberto M 80 INEDIndependent Non-Executive Director 2006-06-01 2012-05-31
40 Wang, Changyun 汪昌雲 M 54 INEDIndependent Non-Executive Director 2016-08-18
41 Wang, Gang (1953) 王剛 M 65 NEDNon-Executive Director 2007-08-23 2010-10-22
42 Wang, Wei (BOC) 王偉 M 61 NEDNon-Executive Director 2014-09-28 2017-01-19
43 Wang, Xiaoya 汪小亞 F 54 NEDNon-Executive Director 2017-08-31
44 Wang, Yong (1962) 王勇 M 56 NEDNon-Executive Director 2013-07-15 2016-09-14
45 Wang, Yongli (1964) 王永利 M 54 EDExecutive Director 2012-02-15 2014-04-16
46 Wellink, Arnout Henricus Elisabeth Maria M 75 INEDIndependent Non-Executive Director 2012-10-25 2018-06-29
47 Xiao, Gang (1958) 肖鋼 M 60 Ch, PresChairman, President 2003-03-28 2004-08
ChChairman 2004-08 2013-03-17
48 Xiao, Lihong 肖立紅 F 53 NEDNon-Executive Director 2017-08-31
49 Yu, Erniu 俞二牛 M 69 NEDNon-Executive Director 2004-08 2007-08-23
50 Zhang, Jinghua (1956) 張景華 M 62 NEDNon-Executive Director 2004-08-23 2010-10-22
51 Zhang, Qi (1972) 張奇 M 46 NEDNon-Executive Director 2011-07-08 2017-06-30
52 Zhang, Qingsong 張青松 M 53 ED, VPExecutive Director, Vice President 2018-08-20 2018-09-18
53 Zhang, Xiangdong (1957) 張向東 M 61 NEDNon-Executive Director 2011-07-08 2018-06-29
54 Zhang, Xinze 張新澤 M 72 NEDNon-Executive Director 2004-08 2007-08-23
55 Zhao, Jie (1962) 趙杰 M 56 NEDNon-Executive Director 2017-08-04
56 Zhou, Hanrong 周漢榮 M 84 DirDirector U
57 Zhou, Zaiqun 周載群 M 66 EDExecutive Director 2008-02-03 2011-05-28
58 Zhou, Zhenxing (1930) 周振興 M 88 DirDirector U
59 Zhu, Hexin 朱鶴新 M 50 ED, VPExecutive Director, Vice President 2016-02-01 2016-06-01
60 Zhu, Yan (1956) 朱彥 F 62 NEDNon-Executive Director 2004-08 2007-08-23

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chen, Muhua 陳慕華 F 97 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-08-23 2012-03-29
2 Chen, Siqing 陳四清 M 58 Pres Non-DirPresident, Non-Director 2014-02-13 2014-04-04
3 Geng, Wei (1963) 耿偉 M 55 CoSecCompany Secretary 2015-10-29 2018-03-02
4 Lin, Jingzhen 林景臻 M 53 VPVice President 2018-03-28
5 Liu, Liange 劉連舸 M 57 Pres Non-DirPresident, Non-Director 2018-08-27 2018-10-11
6 Liu, Yanfen 劉燕芬 F 65 Sen MgrSenior Manager 2014-11
7 Mei, Feiqi 梅非奇 M 56 CoSecCompany Secretary 2018-03-02
8 Wang, Jian (1959) 王建 M 59 Sen MgrSenior Manager 2017-06-01
9 Yeung, Cheung Ying 楊長纓 F 54 CoSecCompany Secretary 2008-04-16 2015-10-29

Employee

Name Age
in
2018
Position From Until
1 Su, Bin (1954) 蘇彬 M 64 EmployeeEmployee 1976 1986

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