Edition:
India

Bank of China Ltd (3988.HK)

3988.HK on Hong Kong Stock

2.72HKD
26 Nov 2020
Change (% chg)

HK$0.02 (+0.74%)
Prev Close
HK$2.70
Open
HK$2.70
Day's High
HK$2.73
Day's Low
HK$2.69
Volume
127,522,402
Avg. Vol
260,042,705
52-wk High
HK$3.39
52-wk Low
HK$2.33

Summary

Name Age Since Current Position

Liange Liu

58 2020 Chairman of the Board

Jiang Wang

57 2020 Head of the Bank, Vice Chairman of the Board, Executive Director

Qiuwan Liu

58 2018 Chief Information Officer

Jiandong Liu

50 2019 Chief Risk Officer

Jingzhen Lin

55 2019 Executive Director, Deputy Head of the Bank

Huaiyu Chen

50 2020 Chief Overseas Business Officer

Yu Sun

47 2019 Deputy Head of the Bank

Wei Wang

57 2019 Deputy Head of the Bank

Wei Xiao

59 2014 Chief Auditor

Rong Zhao

49 2020 Chief Business and Management Officer

Guoyu Zheng

53 2019 Deputy Head of the Bank

Feiqi Mei

57 2018 Secretary of the Board

Xiaoya Wang

55 2017 Non-Executive Director

Lihong Xiao

54 2017 Non-Executive Director

Jiang'ang Zhang

47 2019 Non-Executive Director

Jie Zhao

58 2017 Non-Executive Director

Guohua Jiang

48 2018 Independent Director

Changjiang Liao

63 2019 Independent Director

Changyun Wang

55 2016 Independent Non-Executive Director

Anji Zhao

46 2017 Independent Non-Executive Director

Biographies

Name Description

Liange Liu

Mr. Liu Liange serves as Chairman of the Board of the Company. since January 2020. He is also serving as Chairman of the Board in BOC HK Holdings Limited where he used to be Vice Chairman of the Board. He used to be Vice Chairman of the Board and President of Shanghai Renminbi Trading Business Headquarterin Bank of China Limited, Vice Chairman of the Board and Head of the Bank as well as Deputy Head of the Bank in The Export–Import Bank of China, Director in African Export-Import Bank, Chairman of the Board in a fund. He holds a Master's degree in Economics from the People's Bank of China (now PBC School of Finance, Tsinghua University, China.) in 1987.

Jiang Wang

Qiuwan Liu

Jiandong Liu

Mr. Liu Jiandong has been serving as Chief Risk Officer in Bank of China Limited since February 3, 2019. He obtained his Bachelor's degree in Economics from Renmin University of China in 1991, and his Master's degree in Economics from Renmin University of China in 2000.

Jingzhen Lin

Mr. Lin Jingzhen has been serving as Executive Director and Deputy Head of the Bank in Bank of China Limited since February 3, 2019. He is also Chairman of the Board in BOC International Holdings Limited and BOC International Securities Co., Ltd., as well as Non-Executive Director in BOC Hong Kong Holdings Limited. He obtained his Bachelor's degree in Economics from Xiamen University in 1987, and his Master of Business Administration from Xiamen University in 2000.

Huaiyu Chen

Mr. Huaiyu Chen serves as Chief Overseas Business Officer of the Company. Mr. Chen Huaiyu was born in 1970, and joined the Bank in 1997. Since November 2017, he has served as General Manager of Bank of China Sydney Branch, Director of Bank of China (Australia) Limited, and Director of Bank of China (New Zealand) Limited. Prior to that, Mr. Chen served as Assistant General Manager and Credit Risk Officer of Guangdong Branch of the Bank, Executive Deputy General Manager, General Manager and Executive Director of Bank of China (Hungary) Limited, as well as General Manager of Bank of China Hungarian Branch successively. Mr. Chen graduated from Beijing Foreign Studies University in 1992 and obtained a Master’s Degree in Economics from University of International Business and Economics in 1999.

Yu Sun

Mr. Sun Yu has been serving as Deputy Head of the Bank in Bank of China Limited since February 3, 2019. He obtained his Master's degree in Economics from Nankai University in 1998.

Wei Wang

Wei Xiao

Mr. Xiao Wei has been serving as Chief Auditor in Bank of China Limited since November 2014. He obtained a Ph.D. in Economics from Renmin University of China in 1994.

Rong Zhao

Ms. Rong Zhao serves as Chief Business and Management Officer of the Company. Ms. Zhao Rong joined the Bank in 1998. Ms. Zhao has served as General Manager of Shanghai Branch of the Bank since November 2015 and Executive Vice President of Shanghai RMB Trading Unit since July 2014. Ms. Zhao served as General Manager of the Executive Office and Spokesman of the Bank from October 2009 to March 2014. Prior to that, Ms. Zhao served successively as Deputy General Manager of the Executive Office, Director of Personal Banking Department and Deputy General Manager (Wealth Management) of the Personal Banking Unit.

Guoyu Zheng

Feiqi Mei

Xiaoya Wang

Lihong Xiao

Ms. Xiao Lihong has been serving as Non-Executive Director in BANK OF CHINA LIMITED. since August 2017. She is also serving as Non-Executive Director and Director in two other companies. She received a Bachelor's degree and two Master's degree from Central University of Finance and Economics and Peking University in August 1988, September 2003 and June 2012.

Jiang'ang Zhang

Jie Zhao

Guohua Jiang

Mr. Jiang Guohua has been serving as Independent Director in BANK OF CHINA LIMITED. since December 2018. He is also serving as Independent Director in ZhongRong Fund Management Co., Ltd and China Merchants Life Insurance Company Limited. He used to be Independent Director in Datang International Power Generation Company Limited. He received a Bachelor's in Economics from Peking University, China in 1995, a Master's degree in Accounting from Hong Kong University of Science and Technology in 1997 and a Ph.D. in Accounting from University of California, Berkeley, the United States in 2002. He is a professor of Accounting in Guanghua School of Management,Peking University.

Changjiang Liao

Changyun Wang

Mr. Wang Changyun has been serving as Independent Non-Executive Director in Bank of China Limited since August 18, 2016. He is also Independent Non-Executive Director in Sichuan Star Cable Co,. Ltd., Beijing Haohua Energy Resource Co., Ltd. and another company. He obtained a Master's degree in Economics from Renmin University of China in July 1989, and a Ph.D. in Economics from University of London in January 1999. He is also serving as a Professor of Renmin University of China.

Anji Zhao

Ms. Zhao Anji has been serving as Independent Non-Executive Director in Bank of China Limited since January 7, 2017. She is also Vice Chairman of the Board in a group. She obtained a Bachelor's degree in Economics from Harvard University in 1994, and her Master of Business Administration from Harvard University in 2001.

Basic Compensation

Name Fiscal Year Total

Liange Liu

725,800

Jiang Wang

--

Qiuwan Liu

1,128,200

Jiandong Liu

940,300

Jingzhen Lin

666,400

Huaiyu Chen

--

Yu Sun

666,400

Wei Wang

55,400

Wei Xiao

1,121,100

Rong Zhao

--

Guoyu Zheng

387,900

Feiqi Mei

1,108,200

Xiaoya Wang

--

Lihong Xiao

--

Jiang'ang Zhang

--

Jie Zhao

--

Guohua Jiang

454,900

Changjiang Liao

146,300

Changyun Wang

620,800

Anji Zhao

450,000
As Of  31 Dec 2019