BOC HONG KONG (HOLDINGS) LIMITED (HK) 中銀香港(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Eva (1960-05-31) 鄭汝樺 | F | 64 | INEDIndependent Non-Executive Director | 2014-10-30 | |
| 2 | Choi, Jonathan Koon Shum 蔡冠深 | M | 67 | INEDIndependent Non-Executive Director | 2016-06-06 | |
| 3 | Fung, Anita Yuen Mei 馮婉眉 | F | 64 | INEDIndependent Non-Executive Director | 2022-03-03 | |
| 4 | Ge, Haijiao 葛海蛟 | M | 53 | NED, ChNon-Executive Director, Chairman | 2023-04-27 | |
| 5 | Law, Quinn Yee Kwan 羅義坤 | M | 72 | INEDIndependent Non-Executive Director | 2019-03-13 | |
| 6 | Lee, Sunny Wai Kwong 李惠光 | M | 65 | INEDIndependent Non-Executive Director | 2022-09-14 | |
| 7 | Lin, Jingzhen 林景臻 | M | 59 | NEDNon-Executive Director | 2018-08-24 | |
| 8 | Lip, Charles Sai Wo 聶世禾 | M | 65 | INEDIndependent Non-Executive Director | 2023-06-29 | |
| 9 | Liu, Jin (1967) 劉金 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-08-03 | |
| 10 | Ma, Frederick Si Hang 馬時亨 | M | 72 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 11 | Sun, Yu (1973-02-25) 孫煜 | M | 51 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-12-23 | |
| 12 | He, Guangbei 和廣北 | M | 70 | NEDNon-Executive Director | 2002-06-17 | 2003-05-28 |
| 13 | Liu, Jinbao (1952-09-14) 劉金寶 | M | 72 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2002-06-17 | 2003-05-28 |
| 14 | Liu, Mingkang 劉明康 | M | 78 | ChChairman | 2001-09-17 | 2003-05-28 |
| 15 | Chia, Pei Yuan 賈培源 | M | 85 | INEDIndependent Non-Executive Director | 2002-06-17 | 2003-07-11 |
| 16 | Ping, Yue 平岳 | M | 82 | NEDNon-Executive Director | 2002-06-17 | 2004-02-02 |
| 17 | Hua, Qingshan 華慶山 | M | 71 | NEDNon-Executive Director | 2002-06-17 | 2007-06-15 |
| 18 | Lee, Raymond Wing Hung 李永鴻 | M | 76 | FDFinance Director | 2007-05-25 | 2009-06-01 |
| 19 | Sun, Changji 孫昌基 | M | 82 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-09-17 | 2009-06-26 |
| 20 | Yang, Linda Tsao 楊曹文梅 | F | 98 | INEDIndependent Non-Executive Director | 2003-11-12 | 2010-05-20 |
| 21 | Zhang, Yanling (1951-08) 張燕玲 | F | 73 | NEDNon-Executive Director | 2002-06-17 | 2011-12-15 |
| 22 | Xiao, Gang (1958) 肖鋼 | M | 66 | NED, ChNon-Executive Director, Chairman | 2003-05-28 | 2013-03-17 |
| 23 | Tung, Chee Chen 董建成 | M | 82 | INEDIndependent Non-Executive Director | 2002-06-17 | 2013-05-28 |
| 24 | Chen, Siqing (1960) 陳四清 | M | 64 | NEDNon-Executive Director | 2011-12-15 | 2014-03-25 |
| 25 | Li, Lihui (1952-04-25) 李禮輝 | M | 72 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-06-26 | 2014-03-25 |
| 26 | Zhou, Zaiqun 周載群 | M | 72 | NEDNon-Executive Director | 2002-06-17 | 2014-03-25 |
| 27 | Fung, Victor Kwok King 馮國經 | M | 79 | INEDIndependent Non-Executive Director | 2002-06-17 | 2014-06-11 |
| 28 | Ning, Frank Gaoning 寧高寧 | M | 66 | INEDIndependent Non-Executive Director | 2012-08-24 | 2014-10-30 |
| 29 | He, Guangbei 和廣北 | M | 70 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2003-05-28 | 2015-03-06 |
| 30 | Yue, Yi (1956-10) 岳毅 | M | 68 | NEDNon-Executive Director | 2014-05-22 | 2015-03-06 |
| 31 | Gao, Yingxin 高迎欣 | M | 62 | EDExecutive Director | 2007-05-25 | 2015-03-11 |
| 32 | Zhu, Shumin 祝樹民 | M | 64 | NEDNon-Executive Director | 2014-05-22 | 2015-04-02 |
| 33 | Li, Zaohang 李早航 | M | 69 | NEDNon-Executive Director | 2002-06-17 | 2015-06-16 |
| 34 | Shan, Weijian 單偉建 | M | 71 | INEDIndependent Non-Executive Director | 2002-06-17 | 2016-06-06 |
| 35 | Xu, Luode 許羅德 | M | 62 | NEDNon-Executive Director | 2015-10-20 | 2017-06-11 |
| 36 | Tian, Guoli 田國立 | M | 64 | NED, ChNon-Executive Director, Chairman | 2013-06-04 | 2017-08-16 |
| 37 | Chen, Siqing (1960) 陳四清 | M | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-03-25 | 2017-08-30 |
| 38 | Gao, Yingxin 高迎欣 | M | 62 | NEDNon-Executive Director | 2015-03-11 | 2018-01-01 |
| 39 | Yue, Yi (1956-10) 岳毅 | M | 68 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-03-06 | 2018-01-01 |
| 40 | Ren, Deqi 任德奇 | M | 61 | NEDNon-Executive Director | 2015-10-20 | 2018-06-12 |
| 41 | Liu, Qiang (1971) 劉強 | M | 53 | NEDNon-Executive Director | 2018-08-24 | 2018-09-18 |
| 42 | Li, Jiuzhong (1962) 李久仲 | M | 62 | EDExecutive Director | 2015-03-31 | 2019-03-15 |
| 43 | Chen, Siqing (1960) 陳四清 | M | 64 | NED, ChNon-Executive Director, Chairman | 2017-08-30 | 2019-04-28 |
| 44 | Liu, Liange 劉連舸 | M | 63 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-12-15 | 2019-07-05 |
| 45 | Gao, Yingxin 高迎欣 | M | 62 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-01-01 | 2020-05-25 |
| 46 | Sun, Yu (1973-02-25) 孫煜 | M | 51 | NEDNon-Executive Director | 2020-03-20 | 2020-12-23 |
| 47 | Wang, Jiang (1963-07) 王江 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2020-03-20 | 2021-02-05 |
| 48 | Liu, Liange 劉連舸 | M | 63 | NED, ChNon-Executive Director, Chairman | 2019-07-05 | 2023-03-18 |
| 49 | Koh, Beng Seng 高銘勝 | M | 74 | INEDIndependent Non-Executive Director | 2006-03-23 | 2023-06-29 |
| 50 | Tung, Savio Wai Hok 童偉鶴 | M | 73 | INEDIndependent Non-Executive Director | 2005-12-01 | 2023-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Stephen Man 陳文 | M | 56 | Dep CEODeputy Chief Executive Officer | 2022-08 | |
| 2 | Luo, Kenny Nan 羅楠 | M | 50 | CoSecCompany Secretary | 2016-10-26 | |
| 3 | Wong, Marco Wai Cheong 黃偉昌 | M | Sen MgrSenior Manager | |||
| 4 | Chan, Ignatius Tze Ching 陳子政 | M | 68 | Dep CEODeputy Chief Executive Officer | 2008-01-02 | 2008-03-04 |
| 5 | Cheung, Alex Yau Shing 張祐成 | M | 63 | Sen MgrSenior Manager | 2004-12-31 | 2009 |
| 6 | Yeung, Jason Chi Wai 楊志威 | M | 69 | CoSecCompany Secretary | 2011-04-01 | |
| 7 | Zhuo, Chengwen 卓成文 | M | 54 | CFOChief Financial Officer | 2009-06 | 2014-08-22 |
| 8 | Yeung, Jason Chi Wai 楊志威 | M | 69 | Dep CEODeputy Chief Executive Officer | 2011-04-01 | 2015-03-01 |
| 9 | Lee, Alex Wing Kwai 李永逵 | M | 66 | COOChief Operating Officer | 2015-07-02 | |
| 10 | Zhu, Yanlai 朱燕來 | F | 70 | Dep CEODeputy Chief Executive Officer | 2010-05-20 | 2015 |
| 11 | Chan, Ronick Chun Ying 陳振英 | M | 63 | CoSecCompany Secretary | 2011-04-01 | 2016-10-26 |
| 12 | Lin, Jingzhen 林景臻 | M | 59 | Dep CEODeputy Chief Executive Officer | 2015-05 | 2018-01 |
| 13 | Sui, Yang 隋洋 | F | 51 | CFOChief Financial Officer | 2014-08-22 | 2022-01-26 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Tan Fan 朱丹璠 | F | EmployeeEmployee |
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