| Yu Sun |
Mr. Yu Sun is a Chairman at BOC Group Life Assurance Co., Ltd., a Chairman at BOC Insurance (International) Holdings Co., Ltd., a Chairman at BOCHK Charitable Foundation, a Vice Chairman & Chief Executive Officer at BOC Hong Kong (Holdings) Ltd., a Chairman at Chinese Banking Association of Hong Kong Co. Ltd., a Co-Chairman at Guangdong Hong Kong Macao Bay Area Entrepreneurs Union, a President-RMB Trading Unit at Bank of China (Shanghai Branch), a Vice Chairman & Chief Executive at BOCHK Asset Management Ltd., a Vice Chairman & Chief Executive Officer at Bank of China (Hong Kong) Ltd. and a Vice President at The Hong Kong Institute of Bankers. He is on the Board of Directors at BOC Hong Kong (Holdings) Ltd. and Bank of China (Hong Kong) Ltd. Mr. Sun was previously employed as a General Manager by Bank of China Ltd. (Beijing Branch), a Non-Executive Chairman by BOC Aviation Ltd., a Chairman by Bank of China (UK) Ltd., a General Manager & GM-London Trading Center by Bank of China Ltd. (London Branch), an Executive Vice President by Bank of China Ltd., a Chairman-Supervisory Board by Asian Financial Cooperation Association, an Analyst by BOC International Futures Ltd., and a Chairman by The Hong Kong Association of Bank. He also served on the board at Hong Kong Interbank Clearing Ltd. and Hong Kong Note Printing Ltd. He received his graduate degree from Nankai University. |
| 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. |
| Cheng Gang Liu |
Mr. Cheng Gang Liu, CFA, is a Chief Financial Officer at BOC Hong Kong (Holdings) Ltd. and a Chairman at Livi Bank Ltd. He is on the Board of Directors at Bank of China Group Insurance Co. Ltd., BOC International Holdings Ltd., BOC Wealth Management Co., Ltd. and BOC-Samsung Life Insurance Co. Ltd. Mr. Liu was previously employed as a Non-Executive Director by BOC Aviation Ltd. and a GM-Equity Investment & Comprehensive Operation by Bank of China Ltd. He received his undergraduate degree from Renmin University of China, a graduate degree from PBC School of Finance Tsinghua University and a graduate degree from Macquarie University. |
