Friday, March 29, 2024
 
Columnist
Martin Hennecke
 
BANK OF CHINA
HKEx Stock Code : 03988 
 
Corporate Information
Substantial Shareholders Central SAFE Investments Limited (67.74%)
HKSCC Nominees Limited (29.25%)
Board of Directors Tian Guoli (Chairman and Executive Director)
LI Lihui (President and Vice Chairman and Executive Director)
LI Zaohang (Executive Vice President and Executive Director)
WANG Yongli (Executive Director)
Jiang Yansong (Non-Executive Director)
Liu Lina (Non-Executive Director)
Sun Zhijun (Non-Executive Director)
Zhang Qi (Non-Executive Director)
Zhang Xiangdong (Non-Executive Director)
Wang Yong (Non-Executive Director)
Anthony Francis NEOH (Independent Non-Executive Director)
HUANG Danhan (Independent Non-Executive Director)
HUANG Shizhong (Independent Non-Executive Director)
Chow Man Yiu, Paul (Independent Non-Executive Director)
Jackson Tai (Independent Non-Executive Director)
Nout WELLINK (Independent Non-Executive Director)
Lu Zhengfei (Independent Non-Executive Director)
Company Secretary YEUNG Cheung Ying
Principal Bankers Bank of China Limited
Solicitors King & Wood
Baker & McKenzie
Auditors PricewaterhouseCoopers
PricewaterhouseCoopers Zhong Tian CPAs Limited
Place of Incorporation The People's Republic of China
Principal Place of Business 8th Floor, Bank of China Tower, One Garden Road, Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website http://www.boc.cn
Company Email bocir@bank-of-china.com
Telephone No. (852) 2846-2700
Fax No. (852) 2810-5830
 
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