Bank of China Ltd (3988.HK)
3988.HK on Hong Kong Stock
3.58HKD
18 Feb 2019
3.58HKD
18 Feb 2019
Change (% chg)
HK$0.06 (+1.70%)
HK$0.06 (+1.70%)
Prev Close
HK$3.52
HK$3.52
Open
HK$3.57
HK$3.57
Day's High
HK$3.59
HK$3.59
Day's Low
HK$3.56
HK$3.56
Volume
177,046,687
177,046,687
Avg. Vol
267,367,499
267,367,499
52-wk High
HK$4.54
HK$4.54
52-wk Low
HK$3.20
HK$3.20
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Siqing Chen |
58 | 2017 | Chairman of the Board |
Qingsong Zhang |
53 | 2018 | Chief Information Officer, Executive Director, Deputy Head of the Bank |
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 |
Lian'ge Liu |
57 | 2018 | Head of the Bank |
Qiang Liu |
47 | 2016 | Deputy Head of the Bank |
Yu Sun |
46 | 2019 | Deputy Head of the Bank |
Wei Xiao |
58 | 2014 | Chief Auditor |
Jucai Li |
54 | 2015 | Non-Executive Director |
Xiaoya Wang |
54 | 2017 | Non-Executive Director |
Lihong Xiao |
53 | 2017 | Non-Executive Director |
Xiangdong Zhang |
61 | 2011 | Non-Executive Director |
Zhuoen Liang |
67 | 2016 | Independent Non-Executive Director |
Zhengfei Lu |
54 | 2016 | Independent Non-Executive Director |
Changyun Wang |
54 | 2016 | Independent Non-Executive Director |
Nout Wellink |
75 | 2016 | Independent Non-Executive Director |
Anji Zhao |
45 | 2017 | Independent Non-Executive Director |
Biographies
| Name | Description |
|---|---|
Siqing Chen |
Mr. Chen Siqing has been serving as Chairman of the Board in Bank of China Limited since August 18, 2017. He is also serving as Vice Chairman of the Board and Non-Executive Director in BOC International Holdings Limited, and Chairman of the Board in another company. He was Head of the Bank in Guangdong Branch and General Manager-Risk Management in Headquarter of the Bank. He obtained a Master of Business Administration (MBA) from Murdoch University, Australia, in 1999. He also graduated from Hubei Finance and Economics College in 1982. |
Qingsong Zhang |
Mr. Zhang Qingsong re-designated as Chief Information Officer, Executive Director, Deputy Head of the Bank in Bank of China Limited since March 2017. He obtained a Master's degree in Economics in 1990. |
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. |
Lian'ge Liu |
|
Qiang Liu |
Mr. Liu Qiang has been serving as Deputy Head of the Bank in Bank of China Limited since November 16, 2016. He obtained a Master's degree in Agriculture from China Agricultural University in 1997. |
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. |
Jucai Li |
Mr. Li Jucai has been serving as Non-Executive Director in Bank of China Limited since September 11, 2015. He obtained his Bachelor's degree in Finance from Dongbei University of Finance and Economics in 1986. |
Xiaoya Wang |
|
Lihong Xiao |
|
Xiangdong Zhang |
Mr. Zhang Xiangdong has been serving as Non-Executive Director in Bank of China Limited since July 8, 2011. He was Non-Executive Director in China Construction Bank Corporation, as well as Deputy Head of Haikou Center Branch in the People's Bank of China. He obtained a Bachelor's degree in Law from Renmin University of China in 1986 and a Master's degree in International Economics Law from Renmin University of China in 1990. |
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. |
Zhengfei Lu |
Mr. Lu Zhengfei has been serving as Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He also serves as Independent Non-Executive Director in SINOTRANS Limited, Sino Biopharmaceutical Limited and China National Materials Company Limited. He holds a Master's degree in Economics (Accounting) from Renmin University of China in 1988 and a Ph.D. in Economics (Business Administration) from Nanjing University, China. |
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. |
Nout Wellink |
Mr. Nout Wellink has been serving as Independent Non-Executive Director in Bank of China Limited since March 16, 2016. He obtained a Master's degree from Leiden University in 1968, and his Ph.D. in Economics from Erasmus University in 1975. |
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 |
|---|---|
Siqing Chen |
519,100 |
Qingsong Zhang |
467,200 |
Jiandong Liu |
-- |
Jingzhen Lin |
-- |
Fulin Wu |
-- |
Lian'ge Liu |
-- |
Qiang Liu |
467,200 |
Yu Sun |
-- |
Wei Xiao |
866,900 |
Jucai Li |
-- |
Xiaoya Wang |
-- |
Lihong Xiao |
-- |
Xiangdong Zhang |
-- |
Zhuoen Liang |
400,000 |
Zhengfei Lu |
550,000 |
Changyun Wang |
400,000 |
Nout Wellink |
600,000 |
Anji Zhao |
397,400 |
As Of
31 Dec 2017
Options Compensation
| Name | Options | Value |
|---|---|---|
Siqing Chen |
0 | 0 |
Qingsong Zhang |
0 | 0 |
Jiandong Liu |
0 | 0 |
Jingzhen Lin |
0 | 0 |
Fulin Wu |
0 | 0 |
Lian'ge Liu |
0 | 0 |
Qiang Liu |
0 | 0 |
Yu Sun |
0 | 0 |
Wei Xiao |
0 | 0 |
Jucai Li |
0 | 0 |
Xiaoya Wang |
0 | 0 |
Lihong Xiao |
0 | 0 |
Xiangdong Zhang |
0 | 0 |
Zhuoen Liang |
0 | 0 |
Zhengfei Lu |
0 | 0 |
Changyun Wang |
0 | 0 |
Nout Wellink |
0 | 0 |
Anji Zhao |
0 | 0 |