Tuesday, July 14, 2020
Martin Hennecke
HKEx Stock Code : 02388 
Corporate Information
Substantial Shareholders Bank Of China (66.06%)
Board of Directors Tian Guoli (Chairman and Non-Executive Director)
HE Guangbei (President and Vice Chairman and Chief Executive Officer and Executive Director)
Li Lihui (Vice Chairman and Non-Executive Director)
GAO Yingxin (Executive Director)
LI Zaohang (Non-Executive Director)
ZHOU Zaiqun (Non-Executive Director)
Chen Siqing (Non-Executive Director)
FUNG Victor Kwok King (Independent Non-Executive Director)
SHAN Weijian (Independent Non-Executive Director)
TUNG Savio Wai-Hok (Independent Non-Executive Director)
KOH Beng Seng (Independent Non-Executive Director)
Ning Gaoning (Independent Non-Executive Director)
Company Secretary Chan Chun Ying
Principal Bankers -
Auditors PricewaterhouseCoopers
Place of Incorporation Hong Kong
Principal Place of Business 52nd Floor, Bank of China Tower, 1 Garden Road, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website http://www.bochk.com
Company Email investor_relations@bochk.com
Telephone No. (852) 2846-2700
Fax No. (852) 2810-5830
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