| Hai Jiao Ge |
Dr. Hai Jiao Ge is a Non-Executive Chairman at BOC Hong Kong (Holdings) Ltd., a Chairman at Bank of China Ltd., a Chairman at Bank of China (Hong Kong) Ltd. and a Chairman at China Everbright Industries (Group) Co. Ltd. He is on the Board of Directors at BOC Hong Kong (BVI) Ltd. and Boc Hong Kong (Group) Ltd. Dr. Ge was previously employed as a President & Executive Director by China Everbright Bank Co. Ltd., a Non-Executive Director by Everbright Securities Co., Ltd., and an Executive Director by China Everbright Group Co., Ltd. He received his undergraduate degree from Liaoning University and a doctorate degree from Nanjing Agricultural University. |
| Jian Dong Liu |
Jian Dong Liu is currently working as the Chief Risk Officer at Bank of China Ltd. He started this position in 2019. Prior to his current role, he obtained a graduate degree from Renmin University of China in 2000 and an undergraduate degree from the same university in 1991. |
| Rong Zhao |
Rong Zhao is currently an Executive Director at China Construction Bank (Europe) SA and a Chief Business & Management Officer at Bank of China Ltd. She completed her undergraduate degree from PBC School of Finance Tsinghua University in 1998. |
| Qian Meng |
Qian Meng has worked at Bank of China Ltd. since 1987. Currently, Ms. Meng holds the position of Chief Information Officer at Bank of China Ltd. |
| Lin Zhu |
Lin Zhu is currently a Non-Executive Director at China Construction Bank (Europe) SA. They also hold current positions as Chief Risk Officer & Deputy General Manager at Bank of China Ltd., Member at The Chinese Institute of Certified Public Accountants, and Chief Manager, Deputy GM & Chief Risk Officer at Bank of China Ltd. (Beijing Branch). Ms. Zhu previously served as a Non-Executive Director at BOC Aviation Ltd. from 2014 to 2022 and as a Director at The Bank of China (Mauritius) Ltd. Ms. Zhu completed their undergraduate degree at Peking University in 1994 and their graduate degree at Guanghua School of Management in 1997. |
| Cheng Wen Zhuo |
Cheng Wen Zhuo is currently a Director at Nanyang Commercial Bank Ltd., Hong Kong Interbank Clearing Ltd., and Nanyang Commercial Bank (China) Ltd. He is also a Secretary at Bank of China Ltd. starting in 2021. Previously, he held positions such as Executive Director & Chief Executive Officer at Bank of China Group Insurance Co. Ltd. from 2016 to 2019, Chairman at The Hong Kong Association of Bank, Non-Executive Director at BOC Aviation Ltd., Chief Financial Officer at BOC Hong Kong (Holdings) Ltd. from 2009 to 2014, and Deputy GM-Financial Management Department at Bank of China Ltd. from 2008 to 2014. He also served as Deputy General Manager at Bank of China (New York Branch). Additionally, he was the Chief Risk Officer at BOCHK Asset Management Ltd. from 2019 to 2021 and Bank of China (Hong Kong) Ltd. from 2009 to 2021. Mr. Zhuo is a Member of The American Institute of Certified Public Accountants since 2005, Hong Kong Institute of Certified Public Accountants since 2009, and The Chinese Institute of Certified Public Accountants since 1995. He obtained his undergraduate degree from Peking University in 1992, his graduate degree from Peking University in 1995, and an MBA from City University of New York in 2005. |
| Jun Li |
Jun Li currently works at Bank of China Ltd., as Vice President from 2020. Mr. Li also formerly worked at Bank of China Ltd., as Chairman-Supervisory Board and Bank of Communications Co., Ltd., as Vice Chairman & President in 2009. Mr. Li received his graduate degree in 1995 from Huazhong University of Science & Technology. |
| Yun Fei Liu |
Yun Fei Liu is currently a Non-Executive Director at BOC Aviation Ltd. and a Deputy General Manager & Compliance Officer at Bank of China Ltd. She graduated from the University of Warwick in 2004 with a graduate degree and from Fudan University in 1991 with an undergraduate degree. |
| Jin Liu |
Mr. Jin Liu is a Vice Chairman & President at Bank of China Ltd. He is on the Board of Directors at Bank of China (Hong Kong) Ltd., Bank of China Ltd., BOC Hong Kong (Holdings) Ltd., BOC Hong Kong (BVI) Ltd. and Boc Hong Kong (Group) Ltd. Mr. Liu was previously employed as a Chairman by BOC Aviation Ltd., a President & Executive Director by China Everbright Bank Co. Ltd., an Executive Director by China Everbright Group Co., Ltd., an Executive Vice President by China Development Bank, a Vice Chairman & General Manager by Industrial & Commercial Bank of China (Europe) SA, a General Manager by Industrial & Commercial Bank of China /Frankfurt/, a General Manager by Industrial & Commercial Bank of China /Jiangsu Branch/, and a General Manager-Investment Banking Department by Industrial & Commercial Bank of China Ltd. He received his graduate degree from Shandong University. |
| Sai Peng Jose Chui |
Sai Peng Jose Chui is currently working as an Independent Non-Executive Director at Bank of China Ltd. and as a Director at Bank of China Ltd. (London Branch). He is also serving as an Independent Director at Luso International Banking Ltd., a Director at Macao Science Center Ltd., and Vice President-General Assembly at Macao Association of Building Contractors & Developers. In terms of education, Dr. Chui completed his undergraduate degree at the University of Washington in 1981. He then pursued a graduate degree at the University of California, Berkeley in 1983. Later, he obtained a doctorate degree from Tsinghua University in 2002. |
