BANK OF CHINA LIMITED 中國銀行股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Qing (1960) 陳青 F 61 SupervisorSupervisor 2000-07 2003-08
2 Cui, Leiping 崔雷平 M 75 Sup ChChairman of Supervisors 2000-07 2003-08
3 Liu, Wanming 劉萬明 M 63 SupervisorSupervisor 2004-08 2019-05-17
4 Liu, Ziqiang 劉自強 M 73 Sup ChChairman of Supervisors 2004-08 2010-03-19
5 Wang, Xue Qiang 王學強 M 64 SupervisorSupervisor 2004-08 2018-03-31
6 Li, Chunyu (1959) 李春雨 M 62 SupervisorSupervisor 2004-12 2012-08-19
7 Liu, Dun (1963) 劉鈍 M 58 SupervisorSupervisor 2004-12 2008-05-06
8 Jiang, Kuiwei 蔣魁偉 M 54 SupervisorSupervisor 2008-05-06 2012-02-21
9 Li, Jun (1956) 李軍 M 65 Sup ChChairman of Supervisors 2010-03-19 2016-11-18
10 Bai, Jingming 白景明 M 62 SupervisorSupervisor 2010-05-27 2011-05-28
11 Qin, Rongsheng 秦榮生 M 59 SupervisorSupervisor 2010-05-27 2011-05-28
12 Deng, Zhiying 鄧智英 M 62 SupervisorSupervisor 2010-08-31 2018-12-14
13 Bao, Guoming 鮑國明 F 71 Ind SupIndependent Supervisor 2011-05-27 2014-12-31
14 Mei, Xingbao 梅興保 M 72 Ind SupIndependent Supervisor 2011-05-27 2015-11-02
15 Liu, Xiaozhong (1956) 劉曉中 M 65 SupervisorSupervisor 2012-08-19 2016-04-14
16 Xiang, Xi (1971) 項晞 F 50 SupervisorSupervisor 2012-08-19 2018-12-14
17 Chen, Yuhua (1953) 陳玉華 M 68 Ind SupIndependent Supervisor 2015-06-17 2019-05-17
18 Gao, Zhaogang 高兆剛 M 52 SupervisorSupervisor 2016-04-14 2018-12-14
19 Wang, Xiquan 王希全 M 61 Sup ChChairman of Supervisors 2016-11-18 2021-01-18
20 Leng, Jie 冷杰 M 58 SupervisorSupervisor 2018-12-14 2023-01-31
21 Li, Changlin (1962) 李常林 M 59 SupervisorSupervisor 2018-12-14 2021-11-18
22 Wang, Zhiheng 王志恒 M 48 SupervisorSupervisor 2018-12-14 2021-06-24
23 Jia, Xiangsen 賈祥森 M 66 Ind SupIndependent Supervisor 2019-05-17
24 Zheng, Zhiguang 鄭之光 M 68 Ind SupIndependent Supervisor 2019-05-17 2022-06-30
25 Zhang, Keqiu 張克秋 F 57 Sup ChChairman of Supervisors 2021-01-18 2024-02-05

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chuang, Shih Ping 莊世平 M 110 DirDirector U
2 Lam, Kwong Siu 林廣兆 M 87 DirDirector U
3 Liang, Xiaoting 梁小庭 M 70 DirDirector U
4 Liu, Jinbao (1952-09-14) 劉金寶 M 69 Vice ChVice Chairman U
5 Zhou, Hanrong 周漢榮 M 87 DirDirector U
6 Zhou, Zhenxing (1930) 周振興 M 91 DirDirector U
7 Chen, Muhua 陳慕華 F 100 DirDirector 1985-11-11 2004-08-23
8 Jiang, Zuqi 蔣祖祺 M 80 Vice ChVice Chairman 1995-08 2000-06
9 Ping, Yue 平岳 M 79 DirDirector 1996-03-19 2003-12-22
10 Liu, Mingkang 劉明康 M 75 GovernorGovernor 2000-02 U
11 Xiao, Gang (1958) 肖鋼 M 63 Ch, PresChairman, President 2003-03-28 2004-08
12 Chuang, Shih Ping 莊世平 M 110 Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director 2004-08 U
13 Hua, Qingshan 華慶山 M 68 EDExecutive Director 2004-08 2007-06-14
14 Xiao, Gang (1958) 肖鋼 M 63 ChChairman 2004-08 2013-03-17
15 Yu, Erniu 俞二牛 M 72 NEDNon-Executive Director 2004-08 2007-08-23
16 Zhang, Xinze 張新澤 M 75 NEDNon-Executive Director 2004-08 2007-08-23
17 Zhu, Yan (1956) 朱彥 F 65 NEDNon-Executive Director 2004-08 2007-08-23
18 Hong, Zhihua (1952-12-23) 洪志華 F 69 NEDNon-Executive Director 2004-08-23 2011-05-28
19 Huang, Haibo (1952) 黃海波 F 69 NEDNon-Executive Director 2004-08-23 2011-05-28
20 Li, Lihui (1952-04-25) 李禮輝 M 69 Pres, Vice ChPresident, Vice Chairman 2004-08-23 2014-01-28
21 Li, Zaohang 李早航 M 66 EDExecutive Director 2004-08-23 2015-06-11
22 Neoh, Anthony Francis 梁定邦 M 75 INEDIndependent Non-Executive Director 2004-08-23 2013-09-11
23 Zhang, Jinghua (1956) 張景華 M 65 NEDNon-Executive Director 2004-08-23 2010-10-22
24 Cooke, William Peter (1931) M 90 INEDIndependent Non-Executive Director 2004-12 2007-11-16
25 de Saint-Aignan, Patrick M 73 INEDIndependent Non-Executive Director 2006-01-14 2008-01-14
26 Goodwin, Frederick Anderson M 63 NEDNon-Executive Director 2006-01-14 2009-01-22
27 Seah, Peter Lim Huat 佘林發 M 75 NEDNon-Executive Director 2006-06-01 2010-12-31
28 Togni, Alberto M 83 INEDIndependent Non-Executive Director 2006-06-01 2012-05-31
29 Cai, Haoyi 蔡浩儀 M 67 NEDNon-Executive Director 2007-08-23 2012-05-19
30 Huang, Shizhong 黃世忠 M 59 INEDIndependent Non-Executive Director 2007-08-23 2013-09-11
31 Wang, Gang (1953) 王剛 M 68 NEDNon-Executive Director 2007-08-23 2010-10-22
32 Huang, Danhan 黃丹涵 F 72 INEDIndependent Non-Executive Director 2007-11-16 2013-09-11
33 Lin, Yongze 林永澤 M 70 NEDNon-Executive Director 2008-01-22 2010-10-22
34 Zhou, Zaiqun 周載群 M 69 EDExecutive Director 2008-02-03 2011-05-28
35 Chow, Paul Man Yiu 周文耀 M 75 INEDIndependent Non-Executive Director 2010-10-22 2016-08-18
36 Jiang, Yansong 姜岩松 F 58 NEDNon-Executive Director 2010-10-22 2013-11-20
37 Liu, Lina (1955) 劉麗娜 F 66 NEDNon-Executive Director 2010-10-22 2014-09-28
38 Sun, Zhijun (1955) 孫志筠 F 66 NEDNon-Executive Director 2010-10-22 2015-05-21
39 Tai, Jackson Peter 戴國良 M 71 INEDIndependent Non-Executive Director 2011-03-11 2016-09-01
40 Zhang, Qi (1972-07) 張奇 M 49 NEDNon-Executive Director 2011-07-08 2017-06-30
41 Zhang, Xiangdong (1957) 張向東 M 64 NEDNon-Executive Director 2011-07-08 2018-06-29
42 Wang, Yongli (1964) 王永利 M 57 EDExecutive Director 2012-02-15 2014-04-16
43 Wellink, Arnout Henricus Elisabeth Maria 努特韋林克 M 78 INEDIndependent Non-Executive Director 2012-10-25 2018-06-29
44 Tian, Guoli 田國立 M 61 ChChairman 2013-05-31 2017-08-16
45 Wang, Yong (1962) 王勇 M 59 NEDNon-Executive Director 2013-07-15 2016-09-14
46 Lu, Zhengfei 陸正飛 M 58 INEDIndependent Non-Executive Director 2013-07-31 2019-08-01
47 Leung, Cheuk Yan 梁卓恩 M 70 INEDIndependent Non-Executive Director 2013-09-11 2019-09-04
48 Chen, Siqing (1960) 陳四清 M 61 Pres, Vice ChPresident, Vice Chairman 2014-04-04 2017-08-16
49 Wang, Wei (BOC) 王偉 M 64 NEDNon-Executive Director 2014-09-28 2017-01-19
50 Liu, Xianghui 劉向輝 M 67 NEDNon-Executive Director 2014-10-16 2017-06-30
51 Li, Jucai 李巨才 M 57 NEDNon-Executive Director 2015-09-07 2019-06-25
52 Zhu, Hexin 朱鶴新 M 53 ED, VPExecutive Director, Vice President 2016-02-01 2016-06-01
53 Wang, Changyun (1964-04) 汪昌雲 M 57 INEDIndependent Non-Executive Director 2016-08-18 2022-06-30
54 Gao, Yingxin 高迎欣 M 59 ED, VPExecutive Director, Vice President 2016-12-08 2018-01-24
55 Ren, Deqi 任德奇 M 58 ED, VPExecutive Director, Vice President 2016-12-08 2018-06-12
56 Chao, Angela A 趙安吉 F 48 INEDIndependent Non-Executive Director 2017-01-04 2022-06-30
57 Zhao, Jie (1962) 趙杰 M 59 NEDNon-Executive Director 2017-08-04 2022-03-15
58 Chen, Siqing (1960) 陳四清 M 61 Vice ChVice Chairman 2017-08-16 2017-08-29
ChChairman 2017-08-29 2019-04-28
59 Wang, Xiaoya 汪小亞 F 57 NEDNon-Executive Director 2017-08-31 2023-06-30
60 Xiao, Lihong 肖立紅 F 56 NEDNon-Executive Director 2017-08-31 2023-06-30
61 Zhang, Qingsong (1965-09) 張青松 M 56 ED, VPExecutive Director, Vice President 2018-08-20 2018-09-18
62 Liao, Qiang (SFC:BBQ498) 廖强 M 47 NEDNon-Executive Director 2018-09-29 2020-03-05
63 Liu, Liange 劉連舸 M 60 Pres, Vice ChPresident, Vice Chairman 2018-10-11 2019-07-05
64 Jiang, Guohua (1971) 姜國華 M 50 INEDIndependent Non-Executive Director 2018-12-14 2024-02-26
65 Lin, Jingzhen 林景臻 M 56 ED, VPExecutive Director, Vice President 2019-02-03
66 Wu, Fulin 吳富林 M 58 ED, VPExecutive Director, Vice President 2019-02-03 2020-01-27
67 Liu, Liange 劉連舸 M 60 Ch, PresChairman, President 2019-07-05 2019-12-30
68 Zhang, Jiangang (1973) 張建剛 M 48 NEDNon-Executive Director 2019-07-29
69 Liao, Martin Cheung Kong 廖長江 M 64 INEDIndependent Non-Executive Director 2019-09-04
70 Liu, Liange 劉連舸 M 60 ChChairman 2019-12-30 2023-03-18
71 Wang, Jiang (1963-07) 王江 M 58 Pres, Vice ChPresident, Vice Chairman 2020-01-14 2021-02-05
72 Chen, Jianbo (1963) 陳建波 M 58 NEDNon-Executive Director 2020-06-30 2023-04-17
73 Wang, Wei (1963-02) 王緯 M 58 EDExecutive Director 2020-06-30 2023-03-21
74 Chen, Chunhua (1964) 陳春花 F 57 INEDIndependent Non-Executive Director 2020-07-20 2022-08-29
75 Chui, Jose Sai Peng 崔世平 M 61 INEDIndependent Non-Executive Director 2020-09-11

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Liu, Yanfen (1953) 劉燕芬 F 68 Sen MgrSenior Manager 2014-11
2 Wang, Jian (1959) 王建 M 62 Sen MgrSenior Manager 2017-06-01
3 Chen, Muhua 陳慕華 F 100 Hon Ch, Non-DirHonorary Chairman (non-director) 2004-08-23 2012-03-29
4 Yeung, Cheung Ying 楊長纓 F 57 CoSecCompany Secretary 2008-04-16 2015-10-29
5 Chen, Siqing (1960) 陳四清 M 61 Pres Non-DirPresident, Non-Director 2014-02-13 2014-04-04
6 Geng, Wei (1963) 耿偉 M 58 CoSecCompany Secretary 2015-10-29 2018-03-02
7 Mei, Feiqi 梅非奇 M 59 CoSecCompany Secretary 2018-03-02 2022-08-29
8 Lin, Jingzhen 林景臻 M 56 VPVice President 2018-03-28 2019-02-03
9 Liu, Liange 劉連舸 M 60 Pres Non-DirPresident, Non-Director 2018-08-27 2018-10-11
10 Sun, Yu (1973-02-25) 孫煜 M 48 VPVice President 2019-02 2020-12-23
11 Wang, Jiang (1963-07) 王江 M 58 Pres Non-DirPresident, Non-Director 2019-12-30 2020-01-14
12 Liu, Jin (1967) 劉金 M 54 Pres Non-DirPresident, Non-Director 2021-04-26 2021-06-16

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Su, Bin (1954) 蘇彬 M 67 EmployeeEmployee 1976 1986

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