Governance Bank of China Limited

3988

CNE1000001Z5

Banks

Market Closed - Hong Kong S.E. Other stock markets 03:08:13 2026-02-11 am EST			5-day change	1st Jan Change
4.720 ^HKD	0.00%		+2.61%	+5.83%

01:06am	BOC Hong Kong, Bank of East Asia Most Exposed to China Commercial Real Estate NPLs, Citi Says	MT
Feb. 10	Hongxing Coldchain (Hunan) subscribes wealth management product for RMB50 million	RE

Executive Committee: Bank of China Limited

Manager

Positions heldSince

Cheng Gang Liu

53 year

Corporate Secretary

2025-12-02

Hui Zhang

54 year

President

2024-12-22

Composition of the Board of Directors: Bank of China Limited

Director

CommitteesSince

Hai Jiao Ge

55 year

Chairman

2023-04-24

May Yee Leung Ko

74 year

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

Chin Wan Woo

72 year

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

Ran Zhang

49 year

Audit Committee	2025-04-02
Compensation Committee	2025-04-02
HR Committee	2025-04-02

Xiao Lei Liu

52 year

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

Bing Hua Huang

60 year

Compensation Committee	2022-03-30
HR Committee	2022-03-30

Yong Yan Shi

58 year

Compensation Committee	2023-09-24
HR Committee	2023-09-24

Hui Zhang

54 year

Compensation Committee	2025-02-05
Nominating Committee	2025-02-05

Giovanni Tria

77 year

Audit Committee

2022-07-24

Yong Zhang

58 year

Audit Committee

2023-06-08

Xiao Hui Lou

55 year

Audit Committee

Cai Zhao

53 year

Director/Board Member

2025-12-02

Zi Min Li

55 year

Director/Board Member

2025-03-10

Hui Liu

54 year

Director/Board Member

2023-08-23

Jean-Louis Ekra

75 year

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

Ping Hui

66 year

Director/Board Member

2022-02-16

Han Guang Wei

55 year

Director/Board Member

2021-10-31

Yi Yun Chu

61 year

Director/Board Member

2022-06-29

Xiang Sen Jia

71 year

Director/Board Member

2019-05-16

Latest Appointments: Bank of China Limited

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

2010-09-15

2019-05-17

Si Qing Chen

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

Zhi Ying Deng

Director/Board Member

2010-09-16

2018-12-13

Xi Xiang

Director/Board Member

2012-07-31

2018-12-13

Xiang Dong Zhang

Director/Board Member

2011-07-20

2018-05-31

Xue Qiang Wang

Director/Board Member

2009-10-04

2018-03-30

Ying Xin Gao

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

Qi Zhang

Director/Board Member

2011-07-20

2017-06-29

Jackson Tai

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

Man Yiu Chow

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

Cheung Ying Yeung

Corporate Secretary

2010-09-16

2015-09-30

Yong Li Wang

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

Shu Min Zhu

Corporate Officer/Principal

2010-09-16

2015-04-01

Wai Kin Chim

Corporate Officer/Principal

2009-10-04

2015-03-25

Yi Yue

Corporate Officer/Principal

2010-09-16

2015-03-05

Guo Ming Bao

Director/Board Member

2011-05-26

2014-12-30

Li Hui Li

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

Danhan Huang

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

Hong Huang

Corporate Officer/Principal

2013-06-30

Guo Li Tian

Chairman

2013-03-31

Gang Wang

Director/Board Member

2007-08-22

2013-03-16

Gang Xiao

Chairman

2011-06-28

2013-03-16

Li Na Liu

Director/Board Member

2010-10-26

2012-12-31

Hao Yi Cai

Director/Board Member

2007-07-31

2012-11-18

Nout Wellink

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

Bing Xun Zhang

Corporate Secretary

2009-10-04

2012-09-19

Chun Yu Li

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

Alberto Togni

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

Kui Wei Jiang

Director/Board Member

2008-04-30

2012-02-20

Peng Khian Ng

Comptroller/Controller/Auditor

2009-10-04

2011-08-16

Rong Sheng Qin

Director/Board Member

2010-09-16

2011-05-27

Jing Ming Bai

Director/Board Member

2010-09-16

2011-05-27

Zai Qun Zhou

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

Xing Bao Mei

Director/Board Member

2011-05-26

Lim Huat Seah

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

Zhi Hua Hong

Director/Board Member

2004-07-31

2010-12-08

Hai Bo Huang

Director/Board Member

2004-07-31

Yong Ze Lin

Director/Board Member

2008-01-21

2010-10-21

Jing Hua Zhang

Director/Board Member

2009-10-01

2010-10-21

Yan Song Jiang

Director/Board Member

2010-09-30

Zhi Jun Sun

Director/Board Member

2010-09-30

Yan Ling Zhang

Corporate Officer/Principal

2009-10-04

2010-06-22

Zi Qiang Liu

Chairman

2009-10-04

2010-03-18

Jun Li

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

Zhu Min

Corporate Officer/Principal

2009-10-18

Frederick A. Goodwin

Director/Board Member

2009-01-21

Patrick de Saint-Aignan

Director/Board Member

2007-12-31

2008-01-13

Zhu Yan

Director/Board Member

2007-08-22

Er Niu Yu

Director/Board Member

2007-08-21

Xin Ze Zhang

Director/Board Member

2007-08-21

Shi Zhong Huang

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

Zhi Wei Huang

Corporate Officer/Principal

1991-09-30

2006-12-31

Hong Sheng He

Corporate Officer/Principal

1988-12-31

Lon Dounn

Director/Board Member

2006-05-25

Qing Shan Hua

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

Anthony Francis Neoh

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

Li Min Feng

Director of Finance/CFO

2003-12-31

Qing Chen

Director/Board Member

2003-06-30

2003-07-31

Zao Hang Li

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

Xiao Jiang Pan

Director/Board Member

2011-07-31

Zu Qi Jiang

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

Shu Song Ba

Corporate Officer/Principal

1993-12-31

Qing Shen

Corporate Officer/Principal

1999-12-31

Chang-Ji Sun

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

Xiao Zhong Liu

Director/Board Member

1998-09-30

Yan Lai Zhu

Corporate Officer/Principal

2011-06-29

Richard H. Gao

Corporate Officer/Principal

1988-12-31

1996-12-30

Xiao Chuan Zhou

Corporate Officer/Principal

1991-08-31

1995-08-31

Yaosheng Fan

Corporate Secretary

2013-04-30

Cherry Ma

Corporate Officer/Principal

X. Frank Zhang

Corporate Officer/Principal

Zhi Min Qiao

Corporate Officer/Principal

2010-09-06

Howard Wong

Corporate Officer/Principal

Wei Fa Qiu

Corporate Officer/Principal

Jian Zhao

Corporate Officer/Principal

2011-01-18

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

Mar. 30 - Q4 2025 Earnings Release

More about the company