| Yun Fei Liu |
Yun Fei Liu currently works at BOC Aviation Ltd., as Non-Executive Director from 2024 and Bank of China Ltd., as Deputy General Manager-Compliance from 2020. Ms. Liu also formerly worked at Bank of China Mexico SA, as Director from 2020 to 2024. Ms. Liu received her graduate degree in 2004 from the University of Warwick and undergraduate degree in 1991 from Fudan University. |
| Rong Zhao |
Rong Zhao is currently an Executive Director at China Construction Bank (Europe) SA and a Chief Risk Officer & GM-Risk Management at Bank of China Ltd. She completed her undergraduate degree at 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. |
| Hai Jiao Ge |
Hai Jiao Ge currently works at BOC Hong Kong (Holdings) Ltd., as Non-Executive Chairman from 2023, Bank of China Ltd., as Chairman from 2023, Bank of China (Hong Kong) Ltd., as Chairman from 2023, China Everbright Industries (Group) Co. Ltd., as Chairman, BOC Hong Kong (BVI) Ltd., as Director, and Boc Hong Kong (Group) Ltd., as Director. Dr. Ge also formerly worked at China Everbright Group Co., Ltd., as Executive Director from 2018 to 2019, Everbright Securities Co., Ltd., as Non-Executive Director from 2017 to 2018, and China Everbright Bank Co. Ltd., as President & Executive Director in 2019. Dr. Ge received his undergraduate degree in 1993 from Liaoning University, doctorate degree in 2008 from Nanjing Agricultural University, graduate degree in 1999 from Jilin University, and graduate degree in 2000 from Nanjing Agricultural University. |
| 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. |
| Cheng Wen Zhuo |
Cheng Wen Zhuo currently works at Nanyang Commercial Bank Ltd., as Director, Hong Kong Interbank Clearing Ltd., as Director, Nanyang Commercial Bank (China) Ltd., as Director, Bank of China Ltd., as Secretary from 2024, The American Institute of Certified Public Accountants, as Member from 2005, Hong Kong Institute of Certified Public Accountants, as Member from 2009, and The Chinese Institute of Certified Public Accountants, as Member from 1995. Mr. Zhuo also formerly worked at Bank of China Group Insurance Co. Ltd., as Executive Director & Chief Executive Officer from 2016 to 2019, The Hong Kong Association of Bank, as Chairman, BOC Aviation Ltd., as Non-Executive Director, BOC Hong Kong (Holdings) Ltd., as Chief Financial Officer from 2009 to 2014, Bank of China Ltd., as Deputy GM-Financial Management Department from 2008 to 2014, Bank of China Ltd. (New York Branch), as Deputy General Manager, BOCHK Asset Management Ltd., as Chief Risk Officer from 2019 to 2021, and Bank of China (Hong Kong) Ltd., as Chief Risk Officer from 2019 to 2021. Mr. Zhuo received his undergraduate degree in 1992 from Peking University, graduate degree in 1995 from Peking University, and Masters Business Admin degree in 2005 from City University of New York. |
| 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. |
| Hui Zhang |
Hui Zhang currently works at Bank of China Ltd., as Vice Chairman & President from 2025, BOC Hong Kong (Holdings) Ltd., as Vice Chairman from 2025, Bank of China (Hong Kong) Ltd., as Vice Chairman from 2025, and BOC Hong Kong (BVI) Ltd., as Director. Mr. Zhang also formerly worked at Boc Hong Kong (Group) Ltd., as Director and Bank of Communications Co., Ltd., as Chief Risk Management Officer in 2020. Mr. Zhang received his undergraduate degree in 1993 from Xi'an Jiaotong University City College. |
| Sai Peng Jose Chui |
Sai Peng Jose Chui currently works at Bank of China Ltd., as Independent Non-Executive Director from 2020, Luso International Banking Ltd., as Independent Director, Bank of China Ltd. (London Branch), as Director from 2020, Macao Science Center Ltd., as Director, and Macao Association of Building Contractors & Developers, as Vice President-General Assembly. Dr. Chui received his undergraduate degree in 1981 from the University of Washington, graduate degree in 1983 from the University of California, Berkeley, and doctorate degree in 2002 from Tsinghua University. |
| Rania Zhang |
Rania Zhang currently works at Yinji Entertainment & Media Co., Ltd., as Independent Director, Tsingtao Brewery Co., Ltd., as Independent Director from 2021, Bank of China Ltd., as Independent Non-Executive Director from 2025, and Renmin University of China School of Business, as Professor from 2019. Dr. Zhang also formerly worked at BYD Co., Ltd., as Independent Director from 2014 to 2020, B.J.ZH.F. Panther Medical Equipment Co., Ltd., as Independent Non-Executive Director, Ronglian Group Ltd., as Independent Director in 2018, Novogene Co., Ltd., as Independent Director from 2016 to 2022, Beijing Sanfo Outdoor Products Co., Ltd., as Independent Director from 2017 to 2021, Sino Geophysical Co., Ltd., as Independent Director from 2018 to 2025, and Guanghua School of Management, as Associate Professor from 2006 to 2019. Dr. Zhang received her doctorate degree in 2006 from The University of Colorado, graduate degree in 2002 from Beijing Jiaotong University, and undergraduate degree in 1999 from Beijing Jiaotong University. |
