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
Wang Wei
Lin Jingzhen
Non-executive Director
Zhao Jie
Xiao Lihong
Wang Xiaoya
Zhang Jiangang
Chen Jianbo
Independent Non-executive Director
Wang Changyun
Angela Chao
Jiang Guohua
Martin Cheung Kong Liao
Chen Chunhua
Chui Sai Peng Jose
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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 | |||||
Wang Wei | M | |||||
Lin Jingzhen | M | |||||
Zhao Jie | M | M | M | |||
Xiao Lihong | M | M | ||||
Wang Xiaoya | M | M | M | |||
Zhang Jiangang | M | M | ||||
Chen Jianbo | M | M | M | |||
Wang Changyun | M | M | C | M | ||
Angela Chao | M | M | M | |||
Jiang Guohua | M | M | C | M | M | |
Martin Cheung Kong | M | M | M | C | ||
Liao | ||||||
Chen Chunhua | M | C | M | |||
Chui Sai Peng Jose | M | M | C | M | ||
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
15 September 2020
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Bank of China Ltd. published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 10:34:01 UTC