Edition:
India

Bank of China Ltd (3988.HK)

3988.HK on Hong Kong Stock

3.13HKD
18 Sep 2019
Change (% chg)

HK$-0.02 (-0.63%)
Prev Close
HK$3.15
Open
HK$3.17
Day's High
HK$3.17
Day's Low
HK$3.13
Volume
128,108,643
Avg. Vol
264,744,343
52-wk High
HK$3.84
52-wk Low
HK$2.91

Summary

Name Age Since Current Position

Liange Liu

58 2019 Chairman of the Board, Head of the Bank

Qiuwan Liu

58 2018 Chief Information Officer

Jiandong Liu

50 2019 Chief Risk Officer

Jingzhen Lin

54 2019 Executive Director, Deputy Head of the Bank

Fulin Wu

56 2019 Executive Director, Deputy Head of the Bank

Yu Sun

46 2019 Deputy Head of the Bank

Wei Xiao

59 2014 Chief Auditor

Guoyu Zheng

52 2019 Deputy Head of the Bank

Feiqi Mei

57 2018 Secretary of the Board

Qiang Liao

45 2018 Non-Executive Director

Xiaoya Wang

55 2017 Non-Executive Director

Lihong Xiao

54 2017 Non-Executive Director

Jiang'ang Zhang

2019 Non-Executive Director

Jie Zhao

57 2017 Non-Executive Director

Guohua Jiang

48 2018 Independent Director

Zhuoen Liang

68 2016 Independent Non-Executive Director

Changyun Wang

55 2016 Independent Non-Executive Director

Anji Zhao

46 2017 Independent Non-Executive Director
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Biographies

Name Description

Liange Liu

Mr. Liu Liange has been serving as Chairman of the Board, Head of the Bank in Bank of China Limited. since July 05, 2019. 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.

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.

Fulin Wu

Mr. Wu Fulin has been serving as Executive Director and Deputy Head of the Bank in Bank of China Limited since February 3, 2019. He obtained his Ph.D. in Economics from Fudan University in 1995.

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 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.

Guoyu Zheng

Feiqi Mei

Qiang Liao

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.

Zhuoen Liang

Mr. Liang Zhuoen has been Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He is also serving as Independent Non-Executive Director in Minmetals Resources Limited. He obtained his Bachelor's degree in Social Sciences from Chinese University of Hong Kong in 1976, and his Master's degree in Philosophy from University of Oxford, the United Kingdom in 1981.

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

--

Qiuwan Liu

551,800

Jiandong Liu

--

Jingzhen Lin

477,400

Fulin Wu

--

Yu Sun

272,500

Wei Xiao

1,165,800

Guoyu Zheng

--

Feiqi Mei

757,500

Qiang Liao

--

Xiaoya Wang

--

Lihong Xiao

--

Jiang'ang Zhang

--

Jie Zhao

--

Guohua Jiang

16,900

Zhuoen Liang

400,000

Changyun Wang

493,000

Anji Zhao

425,300
As Of  31 Dec 2018

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