Governance Bank of Communications Co., Ltd.

3328

CNE100000205

Banks

Delayed Hong Kong S.E. Other stock markets 03:59:45 09/02/2026 GMT			5-day change	1st Jan Change
6.940 ^HKD	+0.29%		+4.20%	+7.60%

01-30	SIM Technology Group Limited Announces Executive Changes, Effective January 30, 2026	CI
01-30	SIM Technology Group Limited Announces Chief Financial Officer Changes, Effective January 30, 2026	CI

Executive Committee: Bank of Communications Co., Ltd.

Manager

Positions heldSince

Zhao Bin He

58 year

Corporate Secretary

29/03/2023

Bin Qian

54 year

Chief Tech/Sci/R&D Officer

30/06/2021

Composition of the Board of Directors: Bank of Communications Co., Ltd.

Director

CommitteesSince

De Qi Ren

63 year

Chairman

12/12/2019

Zhi Su

49 year

Compensation Committee	01/11/2021
Governance Committee	31/12/2017
Nominating Committee	28/06/2020
Audit Committee Chair	31/12/2017
Audit Committee	01/11/2021
Compensation Committee Chair	28/06/2020
Nominating Committee Chair	01/11/2021

Xiao Hui Li

59 year

Compensation Committee	26/05/2019
Nominating Committee	26/05/2019
Audit Committee Chair	17/11/2020
HR Committee
Audit Committee	26/05/2019

Tin Chak Wong

61 year

Audit Committee	27/06/2023
Compensation Committee
Nominating Committee
Audit Committee Chair

Wei Xiao

Audit Committee	24/09/2025
Compensation Committee Chair	25/06/2024
HR Committee Chair	25/06/2024

Han Wen Chen

58 year

Compensation Committee	27/05/2021
Nominating Committee	27/05/2021
Audit Committee Chair	27/05/2021

Yi Chien Liao

53 year

Nominating Committee	31/08/2021
Compensation Committee	07/05/2021
HR Committee	07/05/2021

Guo Xin Mu

59 year

Audit Committee

Ying Po

54 year

Nominating Committee

10/11/2021

Bing Feng

51 year

Nominating Committee

21/12/2020

Bao Sheng Chang

58 year

Audit Committee

07/01/2021

Xiang Dong Zhang

69 year

Audit Committee

20/08/2020

Xue qing Wang

58 year

Nominating Committee

20/06/2019

Xiaopeng Luo

51 year

Director/Board Member

17/08/2022

Jun Ma

63 year

Director/Board Member	27/06/2022
Independent Dir/Board Member	27/06/2022

Wan Fu Zhou

60 year

Director/Board Member

17/02/2024

Jiuyong Yin

59 year

Director/Board Member

28/02/2023

Siu Chung Chan

63 year

Director/Board Member

20/06/2019

Zhi Hong Lin

57 year

Director/Board Member

21/12/2020

Latest Appointments: Bank of Communications Co., Ltd.

01-30	SIM Technology Group Limited Announces Executive Changes, Effective January 30, 2026	CI
01-30	SIM Technology Group Limited Announces Chief Financial Officer Changes, Effective January 30, 2026	CI
01-05	Bank of Communications Co., Ltd. Approves Appointment of Liu Ruixia as an Independent Non-Executive Director of the Bank	CI
12-23	China Construction Bank Corporation Appoints Shi Jian as Member of Strategy Development Committee and Tang Shuo as Executive Vice President	CI
25/09/25	Bank of Communications Co., Ltd. Announces Board Changes and Change of Composition of Board Committees, Effective 25 September 2025	CI
15/08/25	Bank of Communications Co., Ltd. Announces Board and Committee Resignations, Effective 15 August 2025	CI
26/05/25	Bank of Communications Co., Ltd. Announces Resignation of Mr. Guan Xingshe as Employee Supervisor, Member of Duty Performance and Due Diligence Supervision Committee;Financial and Internal Control Supervision Committee, Effective May 26, 2025	CI

More news

Former Officers and Directors: Bank of Communications Co., Ltd.

Insider

Positions held

SinceUntil

Ya Rong Du

Director/Board Member	31/07/2010	27/05/2021
Corporate Officer/Principal	31/12/2014	27/05/2021

Qing Chen

Director/Board Member

31/10/2004

31/08/2020

Tai Yin Wang

Director/Board Member

31/07/2013

01/06/2020

Wei Dong Hou

Director/Board Member	30/09/2015	26/04/2020
Chief Tech/Sci/R&D Officer	28/07/2011	-
Corporate Officer/Principal	31/03/2002	26/04/2020

Chun Peng

Comptroller/Controller/Auditor	-	08/04/2019
Director/Board Member	30/09/2013	31/01/2018
Chairman	31/01/2018	08/04/2019
President	30/09/2013	31/12/2017

Tung Shun Wong

Director/Board Member

31/07/2005

31/12/2018

Zhi Wu Chen

Director/Board Member	31/10/2010	31/07/2018
Independent Dir/Board Member	31/10/2010	31/07/2018

Ya Li Yu

Director/Board Member	31/01/1993	31/05/2018
Director of Finance/CFO	-	31/03/2015
Corporate Officer/Principal	-	31/05/2018

Xi Ming Niu

Director/Board Member	28/07/2011	30/04/2013
Chairman	30/04/2013	31/01/2018
President	29/12/2009	30/09/2013

Peter Nolan

Director/Board Member	31/10/2010	31/10/2017
Independent Dir/Board Member	31/10/2010	31/10/2017

Hua Ting Hu

Director/Board Member

31/08/2004

25/04/2017

Hong Yan

Director/Board Member

18/11/2009

12/03/2017

Dong Ping Yang

Corporate Officer/Principal

26/06/2007

31/01/2017

He Xin Zhu

Corporate Officer/Principal

02/09/2010

24/03/2015

Wen Hui Qian

Director/Board Member	16/11/2009	09/02/2015
Corporate Officer/Principal	16/11/2009	09/02/2015

Yuen Mei Fung

Director/Board Member

31/10/2010

31/12/2014

Qing Shan Hua

Chairman

18/11/2009

31/05/2014

Ka Cheung Li

Director/Board Member	09/01/2007	24/06/2013
Independent Dir/Board Member	01/09/2010	24/06/2013

Huai Bang Hu

Chairman

24/09/2008

14/04/2013

Di Qi Ye

Corporate Officer/Principal

31/03/2005

30/06/2012

Bin Wang

Director/Board Member	01/09/2010	22/03/2012
Corporate Officer/Principal	31/12/1999	22/03/2012

Qiang Ma

Director/Board Member

31/08/2011

Yue Mei Du

Director/Board Member

31/07/2011

Yun Bao Jiang

Director/Board Member

28/07/2011

Hong Yi Qian

Director/Board Member

16/11/2009

28/04/2011

Guo Qiang Ji

Director/Board Member

17/11/2009

26/04/2011

Jin Huang

Corporate Officer/Principal

27/02/2011

Wei Qiang Wang

Director/Board Member	31/10/2010	-
Independent Dir/Board Member	28/07/2011	-

May Lung Cha

Director/Board Member

31/05/2006

18/08/2010

Xiao Yan Ma

Director/Board Member

01/09/2010

Hui Zhong Gu

Director/Board Member

31/07/2010

Jun Li

Director/Board Member	30/11/2009	30/11/2009
President	-	30/11/2009

Jiang Long Du

Corporate Secretary

02/09/2010

Chao Liang Jiang

Chairman

31/05/2004

23/09/2008

Jun Lei

Director/Board Member

17/11/2009

Shi Qing Gao

Director/Board Member

30/07/2008

Ke Ping Li

Director/Board Member

30/07/2008

Jin Li

Director/Board Member

18/11/2009

Zu Qi Jiang

Director/Board Member

19/11/2009

Li Zheng

Director/Board Member

31/07/2007

Zhenyi Guan

Director/Board Member

18/11/2009

Ming Chao Gu

Director/Board Member	18/11/2009	-
Independent Dir/Board Member	28/07/2011	-

Fenglin Yang

Director/Board Member

17/11/2009

Li Sheng Wang

Director/Board Member

18/11/2009

Guang Lin Li

Director/Board Member

24/06/2007

Li Zexing

Director/Board Member

24/06/2007

Wei-min Shen

Director/Board Member

24/06/2007

Jian Guo Zhang

Director/Board Member

31/08/2001

Kwok Lun Fung

Director/Board Member

31/05/2006

Ru Ge Li

Director/Board Member

31/07/2005

Ching Fai Or

Director/Board Member

31/07/2005

Qiao Wei

Director/Board Member

26/07/2005

Qing Tai Chen

Director/Board Member	31/03/2005	-
Independent Dir/Board Member	28/07/2011	-

Sha Liu

Director/Board Member	19/11/2009	-
Corporate Officer/Principal	19/11/2009	-

Ian Ramsay Wilson

Director/Board Member

31/08/2004

Qing Jian Xie

Director/Board Member	31/08/2004	-
Independent Dir/Board Member	31/08/2004	-

Wan Ming Liu

Director/Board Member

31/07/2004

Yu Rui Wang

Director/Board Member

31/07/2003

Ho-Ming Hui

Director/Board Member

07/01/2001

Qi Hong

Corporate Officer/Principal

31/12/1994

Yu Tang Liang

Corporate Officer/Principal

31/12/1994

Wen Biao Dong

Director/Board Member

31/12/1991

Shi Shuai

Director/Board Member

19/11/2009

Stuart Gulliver

Director/Board Member

Ji Xiang Zhang

Director/Board Member	31/08/2004	-
Corporate Secretary	16/11/2009	28/07/2011

Carrick John Clough

Director/Board Member

Tai Shi Wu

Corporate Officer/Principal

Yu Guo

Director/Board Member

01/08/2011

Chun Qi Wang

Director/Board Member

Chi Shih Cheng

Director/Board Member

Hsiao Wei Chang

Corporate Officer/Principal

19/10/2010

Fa Jia Yang

Director/Board Member

18/11/2009

Jian Rong Guo

Corporate Officer/Principal

Jian Wu

Corporate Officer/Principal

24/02/2010

Kepeng Zhu

Director/Board Member

Hong Jun Chu

Director/Board Member

02/09/2010

Ting Huan Liu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	20
Female	3

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	16
Female	3

Bank of Communications Co Ltd mainly provides banking and related financial services. The Bank's businesses are divided into four segments: Personal Finance Business segment, Corporate Finance Business segment, Capital Business segment and Other Businesses segment. Personal Finance Business segment mainly include personal loans, retail deposits, credit cards and remittances. Corporate Finance Business segment mainly include corporate loans, bills, trade financing, corporate deposits and remittances. Capital Business segment mainly include money market fund borrowing and buying, investment securities, and selling securities under sell repurchase agreements.

Employees

95,746

Sector

Banks

Calendar

03-27 - Q4 2025 Earnings Release

More about the company