Governance Bank of China Limited

3988

CNE1000001Z5

Banks

Market Closed - Hong Kong S.E. Other stock markets 01:38:04 06/02/2026 pm IST			5-day change	1st Jan Change
4.660 ^HKD	-0.43%		-0.21%	+4.48%

06/02	China Communist Party Sacks Ex-Bank of China Vice President for Corruption	MT
06/02	Former Bank of China Vice President Lin Jingzhen expelled from Communist Party, Xinhua says	RE

Executive Committee: Bank of China Limited

Manager

Positions heldSince

Cheng Gang Liu

53 year

Corporate Secretary

03/12/2025

Hui Zhang

54 year

President

23/12/2024

Composition of the Board of Directors: Bank of China Limited

Director

CommitteesSince

Hai Jiao Ge

55 year

Chairman

25/04/2023

May Yee Leung Ko

74 year

Audit Committee	18/05/2022
Finance Committee Chair	21/06/2019
Governance Committee Chair	10/04/2013
Compensation Committee	18/05/2022
Nominating Committee	18/05/2022

Chin Wan Woo

72 year

Audit Committee Chair	20/07/2021
Audit Committee	07/11/2025
Compensation Committee	07/11/2025
Nominating Committee	07/11/2025

Ran Zhang

49 year

Audit Committee	03/04/2025
Compensation Committee	03/04/2025
HR Committee	03/04/2025

Xiao Lei Liu

52 year

Compensation Committee	26/02/2024
HR Committee	26/02/2024
Audit Committee Chair	18/11/2024

Bing Hua Huang

60 year

Compensation Committee	31/03/2022
HR Committee	31/03/2022

Yong Yan Shi

58 year

Compensation Committee	25/09/2023
HR Committee	25/09/2023

Hui Zhang

54 year

Compensation Committee	06/02/2025
Nominating Committee	06/02/2025

Giovanni Tria

77 year

Audit Committee

25/07/2022

Yong Zhang

58 year

Audit Committee

09/06/2023

Xiao Hui Lou

55 year

Audit Committee

Cai Zhao

53 year

Director/Board Member

03/12/2025

Zi Min Li

55 year

Director/Board Member

11/03/2025

Hui Liu

54 year

Director/Board Member

24/08/2023

Jean-Louis Ekra

75 year

Director/Board Member	24/05/2022
Independent Dir/Board Member	24/05/2022

Ping Hui

66 year

Director/Board Member

17/02/2022

Han Guang Wei

55 year

Director/Board Member

01/11/2021

Yi Yun Chu

61 year

Director/Board Member

30/06/2022

Xiang Sen Jia

71 year

Director/Board Member

17/05/2019

Latest Appointments: Bank of China Limited

07/01	Bank of China Risk Chief Resigns	MT
06/01	Bank of China's Chief Risk Officer Steps Down	MT
06/01	Bank of China Limited Announces Resignation of Zhao Rong as Chief Risk Officer, Effective January 6, 2026	CI
29/12	Intelligent Group Limited Announces Changes to Board of Directors and Committee Compositions, Effective December 22, 2025	CI
15/12	DBS appointed as Singapore's second renminbi clearing bank	RE
15/12	China Supply Chain Holdings Limited Announces Board Appoints, Effective December 15, 2025	CI
05/12	Bank of China Limited Appoints Liu Chenggang as Secretary to the Board of Directors and Company Secretary, Effective December 3, 2025	CI

More news

Former Officers and Directors: Bank of China Limited

Insider

Positions held

SinceUntil

Wan Ming Liu

Director/Board Member

16/09/2010

18/05/2019

Si Qing Chen

Director/Board Member	01/04/2014	01/08/2017
Chairman	01/08/2017	28/04/2019
Corporate Officer/Principal	01/01/1990	24/02/2014
President	01/04/2014	01/08/2017

Zhi Ying Deng

Director/Board Member

17/09/2010

14/12/2018

Xi Xiang

Director/Board Member

01/08/2012

14/12/2018

Xiang Dong Zhang

Director/Board Member

21/07/2011

01/06/2018

Xue Qiang Wang

Director/Board Member

05/10/2009

31/03/2018

Ying Xin Gao

Director/Board Member	01/01/1986	24/01/2018
Corporate Officer/Principal	01/01/1986	24/01/2018

Qi Zhang

Director/Board Member

21/07/2011

30/06/2017

Jackson Tai

Director/Board Member	14/04/2011	01/09/2016
Independent Dir/Board Member	01/03/2011	01/09/2016

Man Yiu Chow

Director/Board Member	01/10/2010	18/08/2016
Independent Dir/Board Member	01/10/2010	18/08/2016

Cheung Ying Yeung

Corporate Secretary

17/09/2010

01/10/2015

Yong Li Wang

Director/Board Member	01/05/1989	01/07/2015
Corporate Officer/Principal	01/05/1989	01/07/2015

Shu Min Zhu

Corporate Officer/Principal

17/09/2010

02/04/2015

Wai Kin Chim

Corporate Officer/Principal

05/10/2009

26/03/2015

Yi Yue

Corporate Officer/Principal

17/09/2010

06/03/2015

Guo Ming Bao

Director/Board Member

27/05/2011

31/12/2014

Li Hui Li

Director/Board Member	23/08/2004	28/01/2014
Chief Executive Officer	23/08/2004	28/01/2014

Danhan Huang

Director/Board Member	01/11/2007	01/09/2013
Independent Dir/Board Member	01/11/2007	01/09/2013

Hong Huang

Corporate Officer/Principal

01/07/2013

Guo Li Tian

Chairman

01/04/2013

Gang Wang

Director/Board Member

23/08/2007

17/03/2013

Gang Xiao

Chairman

29/06/2011

17/03/2013

Li Na Liu

Director/Board Member

27/10/2010

01/01/2013

Hao Yi Cai

Director/Board Member

01/08/2007

19/11/2012

Nout Wellink

Director/Board Member	25/10/2012	-
Independent Dir/Board Member	25/10/2012	-

Bing Xun Zhang

Corporate Secretary

05/10/2009

20/09/2012

Chun Yu Li

Director/Board Member	01/08/2000	19/08/2012
Corporate Officer/Principal	01/01/1992	19/08/2012

Alberto Togni

Director/Board Member	01/06/2006	31/05/2012
Independent Dir/Board Member	01/06/2006	31/05/2012

Kui Wei Jiang

Director/Board Member

01/05/2008

21/02/2012

Peng Khian Ng

Comptroller/Controller/Auditor

05/10/2009

17/08/2011

Rong Sheng Qin

Director/Board Member

17/09/2010

28/05/2011

Jing Ming Bai

Director/Board Member

17/09/2010

28/05/2011

Zai Qun Zhou

Director/Board Member	01/02/2008	28/05/2011
Corporate Officer/Principal	01/02/2008	-

Xing Bao Mei

Director/Board Member

27/05/2011

Lim Huat Seah

Director/Board Member	01/01/2006	09/12/2010
Independent Dir/Board Member	01/01/2006	09/12/2010

Zhi Hua Hong

Director/Board Member

01/08/2004

09/12/2010

Hai Bo Huang

Director/Board Member

01/08/2004

Yong Ze Lin

Director/Board Member

22/01/2008

22/10/2010

Jing Hua Zhang

Director/Board Member

02/10/2009

22/10/2010

Yan Song Jiang

Director/Board Member

01/10/2010

Zhi Jun Sun

Director/Board Member

01/10/2010

Yan Ling Zhang

Corporate Officer/Principal

05/10/2009

23/06/2010

Zi Qiang Liu

Chairman

05/10/2009

19/03/2010

Jun Li

Chairman	01/12/2009	-
Corporate Officer/Principal	21/05/2020	-

Zhu Min

Corporate Officer/Principal

19/10/2009

Frederick A. Goodwin

Director/Board Member

22/01/2009

Patrick de Saint-Aignan

Director/Board Member

01/01/2008

14/01/2008

Zhu Yan

Director/Board Member

23/08/2007

Er Niu Yu

Director/Board Member

22/08/2007

Xin Ze Zhang

Director/Board Member

22/08/2007

Shi Zhong Huang

Director/Board Member	01/08/2007	-
Independent Dir/Board Member	01/08/2007	-

Zhi Wei Huang

Corporate Officer/Principal

01/10/1991

01/01/2007

Hong Sheng He

Corporate Officer/Principal

01/01/1989

Lon Dounn

Director/Board Member

26/05/2006

Qing Shan Hua

Director/Board Member	01/05/1994	23/08/2004
Corporate Officer/Principal	01/05/1994	23/08/2004

Anthony Francis Neoh

Director/Board Member	01/08/2004	-
Independent Dir/Board Member	01/08/2004	-

Li Min Feng

Director of Finance/CFO

01/01/2004

Qing Chen

Director/Board Member

01/07/2003

01/08/2003

Zao Hang Li

Director/Board Member	01/11/2000	-
Corporate Officer/Principal	01/11/2000	-

Xiao Jiang Pan

Director/Board Member

01/08/2011

Zu Qi Jiang

Director/Board Member	01/08/1995	01/06/2000
Corporate Officer/Principal	01/08/1995	01/06/2000

Shu Song Ba

Corporate Officer/Principal

01/01/1994

Qing Shen

Corporate Officer/Principal

01/01/2000

Chang-Ji Sun

Director/Board Member	01/11/2000	-
Corporate Officer/Principal	29/07/2011	-

Xiao Zhong Liu

Director/Board Member

01/10/1998

Yan Lai Zhu

Corporate Officer/Principal

30/06/2011

Richard H. Gao

Corporate Officer/Principal

01/01/1989

31/12/1996

Xiao Chuan Zhou

Corporate Officer/Principal

01/09/1991

01/09/1995

Yaosheng Fan

Corporate Secretary

01/05/2013

Cherry Ma

Corporate Officer/Principal

X. Frank Zhang

Corporate Officer/Principal

Zhi Min Qiao

Corporate Officer/Principal

07/09/2010

Howard Wong

Corporate Officer/Principal

Wei Fa Qiu

Corporate Officer/Principal

Jian Zhao

Corporate Officer/Principal

19/01/2011

Yu Shi

Corporate Officer/Principal

Jing Chen

Corporate Officer/Principal

Stephen Wang

Corporate Officer/Principal

Mabel Chu Wei Ning

Founder

Nai Yuan Zuo

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	4

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	17
Female	2

Bank of China Limited is one of the Chinese largest banking groups. The activity is organized around 5 sectors: - corporate banking; - retail banking; - market banking; - insurance; - investment banking. Products and services are marketed through a network of more than 11,485 branches worldwide.

Employees

3,12,757

Sector

Banks

Calendar

31/03 - Q4 2025 Earnings Release

More about the company