Governance Bank of China Limited

3988

CNE1000001Z5

Banks

Market Closed - Hong Kong S.E. Other stock markets 08:08:25 16/01/2026 GMT			5-day change	1st Jan Change
4.500 ^HKD	-0.44%		+1.81%	+0.90%

01-15	Heidelberger Druckmaschinen Upsizes, Extends Syndicated Loan Facility	MT
01-15	China central bank deputy governor: will increase quotas on tech innovation to 1.2 trln yuan from 800 bln yuan	RE

Executive Committee: Bank of China Limited

Manager

Positions heldSince

Cheng Gang Liu

53 year

Corporate Secretary

02/12/2025

Hui Zhang

54 year

President

22/12/2024

Composition of the Board of Directors: Bank of China Limited

Director

CommitteesSince

Hai Jiao Ge

55 year

Chairman

24/04/2023

May Yee Leung Ko

74 year

Audit Committee	17/05/2022
Finance Committee Chair	20/06/2019
Governance Committee Chair	09/04/2013
Compensation Committee	17/05/2022
Nominating Committee	17/05/2022

Chin Wan Woo

72 year

Audit Committee Chair	19/07/2021
Audit Committee	06/11/2025
Compensation Committee	06/11/2025
Nominating Committee	06/11/2025

Ran Zhang

49 year

Audit Committee	02/04/2025
Compensation Committee	02/04/2025
HR Committee	02/04/2025

Xiao Lei Liu

52 year

Compensation Committee	25/02/2024
HR Committee	25/02/2024
Audit Committee Chair	17/11/2024

Bing Hua Huang

60 year

Compensation Committee	30/03/2022
HR Committee	30/03/2022

Yong Yan Shi

58 year

Compensation Committee	24/09/2023
HR Committee	24/09/2023

Hui Zhang

54 year

Compensation Committee	05/02/2025
Nominating Committee	05/02/2025

Giovanni Tria

77 year

Audit Committee

24/07/2022

Yong Zhang

58 year

Audit Committee

08/06/2023

Xiao Hui Lou

55 year

Audit Committee

Cai Zhao

53 year

Director/Board Member

02/12/2025

Zi Min Li

55 year

Director/Board Member

10/03/2025

Hui Liu

54 year

Director/Board Member

23/08/2023

Jean-Louis Ekra

75 year

Director/Board Member	23/05/2022
Independent Dir/Board Member	23/05/2022

Ping Hui

66 year

Director/Board Member

16/02/2022

Han Guang Wei

55 year

Director/Board Member

31/10/2021

Yi Yun Chu

61 year

Director/Board Member

29/06/2022

Xiang Sen Jia

71 year

Director/Board Member

16/05/2019

Latest Appointments: Bank of China Limited

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

15/09/2010

17/05/2019

Si Qing Chen

Director/Board Member	31/03/2014	31/07/2017
Chairman	31/07/2017	27/04/2019
Corporate Officer/Principal	31/12/1989	23/02/2014
President	31/03/2014	31/07/2017

Zhi Ying Deng

Director/Board Member

16/09/2010

13/12/2018

Xi Xiang

Director/Board Member

31/07/2012

13/12/2018

Xiang Dong Zhang

Director/Board Member

20/07/2011

31/05/2018

Xue Qiang Wang

Director/Board Member

04/10/2009

30/03/2018

Ying Xin Gao

Director/Board Member	31/12/1985	23/01/2018
Corporate Officer/Principal	31/12/1985	23/01/2018

Qi Zhang

Director/Board Member

20/07/2011

29/06/2017

Jackson Tai

Director/Board Member	13/04/2011	31/08/2016
Independent Dir/Board Member	28/02/2011	31/08/2016

Man Yiu Chow

Director/Board Member	30/09/2010	17/08/2016
Independent Dir/Board Member	30/09/2010	17/08/2016

Cheung Ying Yeung

Corporate Secretary

16/09/2010

30/09/2015

Yong Li Wang

Director/Board Member	30/04/1989	30/06/2015
Corporate Officer/Principal	30/04/1989	30/06/2015

Shu Min Zhu

Corporate Officer/Principal

16/09/2010

01/04/2015

Wai Kin Chim

Corporate Officer/Principal

04/10/2009

25/03/2015

Yi Yue

Corporate Officer/Principal

16/09/2010

05/03/2015

Guo Ming Bao

Director/Board Member

26/05/2011

30/12/2014

Li Hui Li

Director/Board Member	22/08/2004	27/01/2014
Chief Executive Officer	22/08/2004	27/01/2014

Danhan Huang

Director/Board Member	31/10/2007	31/08/2013
Independent Dir/Board Member	31/10/2007	31/08/2013

Hong Huang

Corporate Officer/Principal

30/06/2013

Guo Li Tian

Chairman

31/03/2013

Gang Wang

Director/Board Member

22/08/2007

16/03/2013

Gang Xiao

Chairman

28/06/2011

16/03/2013

Li Na Liu

Director/Board Member

26/10/2010

31/12/2012

Hao Yi Cai

Director/Board Member

31/07/2007

18/11/2012

Nout Wellink

Director/Board Member	24/10/2012	-
Independent Dir/Board Member	24/10/2012	-

Bing Xun Zhang

Corporate Secretary

04/10/2009

19/09/2012

Chun Yu Li

Director/Board Member	31/07/2000	18/08/2012
Corporate Officer/Principal	31/12/1991	18/08/2012

Alberto Togni

Director/Board Member	31/05/2006	30/05/2012
Independent Dir/Board Member	31/05/2006	30/05/2012

Kui Wei Jiang

Director/Board Member

30/04/2008

20/02/2012

Peng Khian Ng

Comptroller/Controller/Auditor

04/10/2009

16/08/2011

Rong Sheng Qin

Director/Board Member

16/09/2010

27/05/2011

Jing Ming Bai

Director/Board Member

16/09/2010

27/05/2011

Zai Qun Zhou

Director/Board Member	31/01/2008	27/05/2011
Corporate Officer/Principal	31/01/2008	-

Xing Bao Mei

Director/Board Member

26/05/2011

Lim Huat Seah

Director/Board Member	31/12/2005	08/12/2010
Independent Dir/Board Member	31/12/2005	08/12/2010

Zhi Hua Hong

Director/Board Member

31/07/2004

08/12/2010

Hai Bo Huang

Director/Board Member

31/07/2004

Yong Ze Lin

Director/Board Member

21/01/2008

21/10/2010

Jing Hua Zhang

Director/Board Member

01/10/2009

21/10/2010

Yan Song Jiang

Director/Board Member

30/09/2010

Zhi Jun Sun

Director/Board Member

30/09/2010

Yan Ling Zhang

Corporate Officer/Principal

04/10/2009

22/06/2010

Zi Qiang Liu

Chairman

04/10/2009

18/03/2010

Jun Li

Chairman	30/11/2009	-
Corporate Officer/Principal	20/05/2020	-

Zhu Min

Corporate Officer/Principal

18/10/2009

Frederick A. Goodwin

Director/Board Member

21/01/2009

Patrick de Saint-Aignan

Director/Board Member

31/12/2007

13/01/2008

Zhu Yan

Director/Board Member

22/08/2007

Er Niu Yu

Director/Board Member

21/08/2007

Xin Ze Zhang

Director/Board Member

21/08/2007

Shi Zhong Huang

Director/Board Member	31/07/2007	-
Independent Dir/Board Member	31/07/2007	-

Zhi Wei Huang

Corporate Officer/Principal

01/10/1991

31/12/2006

Hong Sheng He

Corporate Officer/Principal

31/12/1988

Lon Dounn

Director/Board Member

25/05/2006

Qing Shan Hua

Director/Board Member	30/04/1994	22/08/2004
Corporate Officer/Principal	30/04/1994	22/08/2004

Anthony Francis Neoh

Director/Board Member	31/07/2004	-
Independent Dir/Board Member	31/07/2004	-

Li Min Feng

Director of Finance/CFO

31/12/2003

Qing Chen

Director/Board Member

30/06/2003

31/07/2003

Zao Hang Li

Director/Board Member	31/10/2000	-
Corporate Officer/Principal	31/10/2000	-

Xiao Jiang Pan

Director/Board Member

31/07/2011

Zu Qi Jiang

Director/Board Member	31/07/1995	31/05/2000
Corporate Officer/Principal	31/07/1995	31/05/2000

Shu Song Ba

Corporate Officer/Principal

31/12/1993

Qing Shen

Corporate Officer/Principal

31/12/1999

Chang-Ji Sun

Director/Board Member	31/10/2000	-
Corporate Officer/Principal	28/07/2011	-

Xiao Zhong Liu

Director/Board Member

30/09/1998

Yan Lai Zhu

Corporate Officer/Principal

29/06/2011

Richard H. Gao

Corporate Officer/Principal

31/12/1988

30/12/1996

Xiao Chuan Zhou

Corporate Officer/Principal

31/08/1991

31/08/1995

Yaosheng Fan

Corporate Secretary

30/04/2013

Cherry Ma

Corporate Officer/Principal

X. Frank Zhang

Corporate Officer/Principal

Zhi Min Qiao

Corporate Officer/Principal

06/09/2010

Howard Wong

Corporate Officer/Principal

Wei Fa Qiu

Corporate Officer/Principal

Jian Zhao

Corporate Officer/Principal

18/01/2011

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

312,757

Sector

Banks

Calendar

03-30 - Q4 2025 Earnings Release

More about the company