Bank of China : List of Directors and their Role and Function

List of Directors and their Role and Function

The members of the Board of Directors of Bank of China Limited ("Board") are set out below:

Chairman

Liu Liange

Vice Chairman and President

Wang Jiang

Executive Director and Executive Vice President

Lin Jingzhen

Non-executive Director

Zhao Jie

Xiao Lihong

Wang Xiaoya

Zhang Jiangang

Independent Non-executive Director

Wang Changyun

Angela Chao

Jiang Guohua

Martin Cheung Kong Liao

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There are 6 Board Committees. The table below provides membership information of these committees on which each Board member serves.

Board		Corporate
committee		Culture and				Connected
	Strategic	Consumer			Personnel and	Transactions
	Development	Protection	Audit	Risk Policy	Remuneration	Control
Director	Committee	Committee	Committee	Committee	Committee	Committee
Liu Liange	C	M
Wang Jiang	M
Lin Jingzhen				M
Zhao Jie			M	M	M
Xiao Lihong	M			M
Wang Xiaoya	M	M			M
Zhang Jiangang	M		M
Wang Changyun	M		M	C	C
Angela Chao			M	M		M
Jiang Guohua	M	M	C		M	M
Martin Cheung Kong	M		M		M	C
Liao

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

5 March 2020

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