Edition:
United Kingdom

Bank of China Ltd (601988.SS)

601988.SS on Shanghai Stock Exchange

3.47CNY
16 Aug 2018
Change (% chg)

¥0.02 (+0.58%)
Prev Close
¥3.45
Open
¥3.43
Day's High
¥3.48
Day's Low
¥3.42
Volume
92,867,093
Avg. Vol
117,484,382
52-wk High
¥4.87
52-wk Low
¥3.42

Summary

Name Age Since Current Position

Siqing Chen

58 2017 Chairman of the Board

Qingsong Zhang

53 2017 Chief Information Officer, Deputy Head of the Bank

Yuehan Pan

54 2016 Chief Risk Officer

Lian'ge Liu

57 2018 Head of the Bank

Qiang Liu

47 2016 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

55 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 has been serving as Chief Information Officer and Deputy Head of the Bank in Bank of China Limited since March 2017. He obtained a Master's degree in Economics in 1990.

Yuehan Pan

Mr. Pan Yuehan has been serving as Chief Risk Officer in Bank of China Limited since April 2016. He obtained a Master's degree from China Europe International Business School in 2008.

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.

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

Yuehan Pan

866,900

Lian'ge Liu

--

Qiang Liu

467,200

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