Bank of China Limited (03988)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Angela Chao		30-Jun-22	INED, MbAC, MbRMC	30 Jun 22	Due to the expiration of the term of office
Bai Jingming	27-May-10	28-May-11	Sup
Bao Guoming	27-May-11	31-Dec-14	IndSup
Cai Haoyi	23-Aug-07	19-May-12	NED
Cai Zhao	03-Dec-25		ED
Chao Angela A	04-Jan-17	30-Jun-22	INED
Chen Chunhua	20-Jul-20	29-Aug-22	INED	30 Aug 22	Due to personal work arrangement
Chen Chunhua		29-Aug-22	MbStrC, MbCC	30 Aug 22	Due to personal work arrangement
Chen Huaiyu		03-Feb-23	ExVP	03 Feb 23	Due to the change of job
Chen Jianbo	30-Jun-20	17-Apr-23	NED	17 Apr 23	Due to the reason of age
Chen Jianbo		17-Apr-23	MbStrC	17 Apr 23	Due to the reason of age
Chen Muhua	23-Aug-04	29-Mar-12	Hon Ch
Chen Muhua	11-Nov-85	23-Aug-04	Dir
Chen Qing	16-Jul-00	16-Aug-03	Sup
Chen Si Qing	04-Apr-14	28-Apr-19	ED
Chen Siqing	29-Aug-17	28-Apr-19	Ch
	16-Aug-17	29-Aug-17	V-Ch
	04-Apr-14	16-Aug-17	Pres, V-Ch
	13-Feb-14	04-Apr-14	Non-Dir, Pres
Chen Yuhua	17-Jun-15	17-May-19	IndSup
Chow Paul Man Yiu	22-Oct-10	18-Aug-16	INED
Chu Yiyun	30-Jun-22		IndSup
Chuang Shih Ping	16-Aug-04		Hon V-Ch, Non-Dir
Chuang Shih Ping		01-Jan-00	Dir
Chui Jose Sai Peng	11-Sep-20	30-Jun-25	INED	30 Jun 25	Retirement due to the expiration of the term of office.
Chui Jose Sai Peng		30-Jun-25	ChCC, MbRMC	30 Jun 25	Retirement due to the expiration of the term of office.
Cooke William Peter	16-Dec-04	16-Nov-07	INED
Cui Leiping	16-Jul-00	16-Aug-03	ChSup
De Saint Aignan Patrick	14-Jan-06	14-Jan-08	INED
Deng Zhiying	31-Aug-10	14-Dec-18	Sup
E Weinan	25-Jul-22	05-Jul-24	INED	05 Jul 24	Due to personal work arrangements
E Weinan		05-Jul-24	MbStrC, MbCC	05 Jul 24	Due to personal work arrangements
Ekra Jean Louis	24-May-22		INED
Gao Yingxin	08-Dec-16	24-Jan-18	ED, VP
Gao Zhaogang	14-Apr-16	14-Dec-18	Sup
Ge Hai Jiao	25-Apr-23		ED
Ge Haijiao	25-Apr-23		Ch
Geng Wei	29-Oct-15	02-Mar-18	CoSec
Giovanni Tria	25-Jul-22		INED
Goodwin Frederick Anderson	14-Jan-06	22-Jan-09	NED
Hong Zhihua	23-Aug-04	28-May-11	NED
Hua Qing Shan	28-Feb-06	14-Jun-07	ED
Hua Qingshan	16-Aug-04	14-Jun-07	ED
Huang Bing Hua	30-Mar-22		NED
Huang Binghua	31-Mar-22		NED
Huang Danhan	16-Nov-07	11-Sep-13	INED
Huang Haibo	23-Aug-04	28-May-11	NED
Huang Shizhong	23-Aug-07	11-Sep-13	INED
Hui Ping	17-Feb-22		IndSup
Jia Xiangsen	17-May-19		IndSup
Jiang Guohua	14-Dec-18	26-Feb-24	INED
Jiang Guohua		30-Oct-23	ChAC, MbStrC, MbCC	30 Oct 23	Due to his work arrangements
Jiang Kuiwei	06-May-08	21-Feb-12	Sup
Jiang Yansong	22-Oct-10	20-Nov-13	NED
Jiang Zuqi	16-Aug-95	16-Jun-00	V-Ch
Ko Margaret	01-Aug-25		ChCC, MbRMC
Lam Kwong Siu		01-Jan-00	Dir
Leng Jie	14-Dec-18	31-Jan-23	Sup	31 Jan 23	Due to the reason of age
Leung Cheuk Yan	11-Sep-13	04-Sep-19	INED
Leung Ko May Yee Margaret	01-Aug-25		INED
Li Changlin	14-Dec-18	18-Nov-21	Sup
Li Chunyu	16-Dec-04	19-Aug-12	Sup
Li Jucai	07-Sep-15	25-Jun-19	NED
Li Jun	19-Mar-10	18-Nov-16	ChSup
Li Li Hui	23-Aug-04	28-Jan-14	ED
Li Lihui	23-Aug-04	28-Jan-14	Pres, V-Ch
Li Zaohang	23-Aug-04	11-Jun-15	ED
Li Zimin	11-Mar-25		NED
Liang Xiaoting		01-Jan-00	Dir
Liao Martin Cheung Kong	04-Sep-19	01-Aug-25	INED	01 Aug 25	Due to the expiration of term of office.
Liao Martin Cheung Kong		01-Aug-25	MbStrC, MbAC, MbCC	01 Aug 25	Due to the expiration of term of office.
Liao Qiang	29-Sep-18	05-Mar-20	NED
Lin Jingzhen	03-Feb-19	07-Jan-25	ED, VP	07 Jan 25	Due to the reason of age.
		07-Jan-25	MbRMC, ExVP	07 Jan 25	Due to the reason of age.
	28-Mar-18	03-Feb-19	VP
Lin Yongze	22-Jan-08	22-Oct-10	NED
Liu Dun	16-Dec-04	06-May-08	Sup
Liu Hui	24-Aug-23		NED
Liu Jiandong		12-Sep-24	CRO	12 Sept 24	Due to the change of job
Liu Jin	03-Jun-25		ED
Liu Jin	16-Jun-21	25-Aug-24	Pres, V-Ch	25 Aug 24	Due to personal reasons
		25-Aug-24	MbStrC	25 Aug 24	Due to personal reasons
	26-Apr-21	16-Jun-21	Non-Dir, Pres
Liu Jinbao		01-Jan-00	V-Ch
Liu Lian Ge	11-Oct-18	18-Mar-23	ED	19 Mar 23	Due to the change of job
Liu Liange	30-Dec-19	18-Mar-23	Ch	19 Mar 23	Due to the change of job
		18-Mar-23	ChStrC	19 Mar 23	Due to the change of job
	05-Jul-19	30-Dec-19	Ch, Pres
	11-Oct-18	05-Jul-19	Pres, V-Ch
	27-Aug-18	11-Oct-18	Non-Dir, Pres
Liu Lina	22-Oct-10	28-Sep-14	NED
Liu Mingkang	15-Feb-00		Governor
Liu Wanming	16-Aug-04	17-May-19	Sup
Liu Xianghui	16-Oct-14	30-Jun-17	NED
Liu Xiao Lei	27-Mar-24		INED
Liu Xiaolei	26-Mar-24		INED
Liu Xiaozhong	19-Aug-12	14-Apr-16	Sup
Liu Yanfen		16-Nov-14	Sen Mgr
Liu Ziqiang	16-Aug-04	19-Mar-10	ChSup
Lou Xiaohui	01-Apr-24		NED
Lu Zhengfei	31-Jul-13	01-Aug-19	INED
Mei Feiqi	02-Mar-18	29-Aug-22	CoSec	29 Aug 22	Due to the reason of age
Mei Feiqi		29-Aug-22	BrdSec	29 Aug 22	Due to the reason of age
Mei Xingbao	27-May-11	02-Nov-15	IndSup
Meng Qian		30-Jun-25	CInfO	30 Jun 25	Due to the age reason, Ms. Meng Qian resigned as Chief Information Officer of the Bank.
Mr. Liu Jin		29-Apr-25	ExVP	29 Apr 25	Due to position change, Mr. Liu Jin has resigned as Executive Vice President of the Bank.
Neoh Anthony Francis	23-Aug-04	11-Sep-13	INED
Ping Yue	19-Mar-96	22-Dec-03	Dir
Qin Rongsheng	27-May-10	28-May-11	Sup
Ren Deqi	08-Dec-16	12-Jun-18	ED, VP
Seah Peter Lim Huat	01-Jun-06	31-Dec-10	NED
Shi Yongyan	25-Sep-23		NED
Su Bin	02-Jul-76	02-Jul-86	Employee
Sun Yu	15-Feb-19	23-Dec-20	VP
Sun Zhi Jin	22-Oct-10	21-May-15	NED
Sun Zhijun	22-Oct-10	21-May-15	NED
Tai Jackson Peter	11-Mar-11	01-Sep-16	INED
Tian Guo Li	31-May-13	16-Aug-17	ED
Tian Guoli	31-May-13	16-Aug-17	Ch
Togni Alberto	01-Jun-06	31-May-12	INED
Wang Changyun	18-Aug-16	30-Jun-22	INED	30 Jun 22	Due to the expiration of the term of office
Wang Changyun		30-Jun-22	ChRMC, MbStrC, MbAC, MbCC	30 Jun 22	Due to the expiration of the term of office
Wang Gang	23-Aug-07	22-Oct-10	NED
Wang Jian		01-Jun-17	Sen Mgr
Wang Jiang	14-Jan-20	05-Feb-21	Pres, V-Ch
Wang Jiang	30-Dec-19	14-Jan-20	Non-Dir, Pres
Wang Wei	30-Jun-20	21-Mar-23	ED	21 Mar 23	Due to the reason of age
		21-Mar-23	ExVP	21 Mar 23	Due to the reason of age
	28-Sep-14	19-Jan-17	NED
Wang Xiaoya	31-Aug-17	30-Jun-23	NED	30 Jun 23	Due to the expiration of the term of office
Wang Xiaoya		30-Jun-23	MbStrC, MbCC	30 Jun 23	Due to the expiration of the term of office
Wang Xiquan	18-Nov-16	18-Jan-21	ChSup
Wang Xue Qiang	16-Aug-04	31-Mar-18	Sup
Wang Yong	15-Jul-13	14-Sep-16	NED
Wang Yongli	15-Feb-12	16-Apr-14	ED
Wang Zhiheng		13-Jan-23	ExVP	13 Jan 23	Due to the change of job
Wang Zhiheng	14-Dec-18	24-Jun-21	Sup
Wei Hanguang	18-Nov-21		Sup
Wellink Arnout Henricus Elisabeth Maria	25-Oct-12	29-Jun-18	INED
Woo Chin Wan Raymond	07-Nov-25		INED
Wu Fulin	03-Feb-19	27-Jan-20	ED, VP
Xiang Xi	19-Aug-12	14-Dec-18	Sup
Xiao Gang	16-Aug-04	17-Mar-13	Ch
Xiao Gang	28-Mar-03	16-Aug-04	Ch, Pres
Xiao Lihong	31-Aug-17	30-Jun-23	NED	30 Jun 23	Due to the expiration of the term of office
Xiao Lihong		30-Jun-23	ChRMC, MbStrC	30 Jun 23	Due to the expiration of the term of office
Yeung Cheung Ying	16-Apr-08	29-Oct-15	CoSec
Yu Er Niu	28-Feb-06	23-Aug-07	NED
Yu Erniu	16-Aug-04	23-Aug-07	NED
Zhang Hui	08-Jan-25		Pres, V-Ch
Zhang Hui	23-Dec-24	08-Jan-25	Non-Dir, Pres
Zhang Jiangang	29-Jul-19	30-Jun-25	NED	30 Jun 25	Retirement due to the expiration of the term of office.
Zhang Jiangang		30-Jun-25	MbStrC, MbAC	30 Jun 25	Retirement due to the expiration of the term of office.
Zhang Jinghua	23-Aug-04	22-Oct-10	NED
Zhang Keqiu	18-Jan-21	05-Feb-24	ChSup	05 Feb 24	Reaching her retirement age
Zhang Keqiu		05-Feb-24	Sup	05 Feb 24	Reaching her retirement age
Zhang Qi	08-Jul-11	30-Jun-17	NED
Zhang Qingsong	20-Aug-18	18-Sep-18	ED, VP
Zhang Ran Rania	03-Apr-25		INED
Zhang Xiangdong	08-Jul-11	29-Jun-18	NED
Zhang Xiaodong		16-Jun-25	ExVP	16 Jun 25	Due to the change of job, Mr. Zhang Xiaodong resigned as Executive Vice President of the Bank. Mr. Zhang Xiaodong has confirmed that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the shareholders of the Bank.
Zhang Xin Ze	28-Feb-06	23-Aug-07	NED
Zhang Xinze	16-Aug-04	23-Aug-07	NED
Zhang Yi	03-Apr-24	16-May-24	ED	16 May 24	Due to work adjustments
Zhang Yi		16-May-24	ExVP, MbStrC	16 May 24	Due to work adjustments
Zhang Yong	09-Jun-23		NED
Zhao Jie	04-Aug-17	15-Mar-22	NED	15 Mar 22	Due to the change of job
Zhao Jie		15-Mar-22	MbAC	15 Mar 22	Due to the change of job
Zhao Rong	15-Oct-24	06-Jan-26	CRO	06 Jan 26	Due to the change of job.
Zheng Zhiguang	17-May-19	30-Jun-22	IndSup
Zhou Hanrong		01-Jan-00	Dir
Zhou Hehua	18-Nov-21	28-Oct-24	Sup	28 Oct 24	Resigned due to work adjustments.
Zhou Zaiqun	03-Feb-08	28-May-11	ED
Zhou Zhenxing		01-Jan-00	Dir
Zhu Hexin	01-Feb-16	01-Jun-16	ED, VP
Zhu Yan	16-Aug-04	23-Aug-07	NED
Zhuo Chengwen	25-Mar-24	30-Oct-25	CoSec	28 Oct 25	Change of job
		30-Oct-25	BrdSec	28 Oct 25	Change of job
		25-Mar-24	Chief Audit Officer	25 Mar 24	Due to the above-mentioned change of position