BANK OF CHINA LIMITED (03988)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Li Zimin	11-Mar-25		NED
Zhang Hui	08-Jan-25		Pres, V-Ch
Lou Xiaohui	01-Apr-24		NED
Liu Xiaolei	26-Mar-24		INED
Shi Yongyan	25-Sep-23		NED
Liu Hui	24-Aug-23		NED
Zhang Yong	09-Jun-23		NED
Ge Haijiao	25-Apr-23		Ch
Giovanni Tria	25-Jul-22		INED
Chu Yiyun	30-Jun-22		IndSup
Ekra Jean Louis	24-May-22		INED
Huang Binghua	31-Mar-22		NED
Hui Ping	17-Feb-22		IndSup
Wei Hanguang	18-Nov-21		Sup
Jia Xiangsen	17-May-19		IndSup
Chuang Shih Ping	16-Aug-04		Hon V-Ch, Non-Dir
Liu Mingkang	15-Feb-00		Governor
Zhao Rong	15-Oct-24	06-Jan-26	CRO	06-Jan-26	Due to the change of job.
Zhuo Chengwen	25-Mar-24	30-Oct-25	CoSec	28-Oct-25	Change of job
Liao Martin Cheung Kong	04-Sep-19	01-Aug-25	INED	01-Aug-25	Due to the expiration of term of office.
Chui Jose Sai Peng	11-Sep-20	30-Jun-25	INED	30-Jun-25	Retirement due to the expiration of the term of office.
Zhang Jiangang	29-Jul-19	30-Jun-25	NED	30-Jun-25	Retirement due to the expiration of the term of office.
Meng Qian		30-Jun-25	Chief Information Officer	30-Jun-25	Due to the age reason, Ms. Meng Qian resigned as Chief Information Officer of the Bank.
Zhang Xiaodong		16-Jun-25	ExVP	16-Jun-25	Due to the change of job, Mr. Zhang Xiaodong resigned as Executive Vice President of the Bank. Mr. Zhang Xiaodong has confirmed that he has no disagreement with the Board, and there are no matters that need to be brought to the attention of the shareholders of the Bank.
Liu Jin		29-Apr-25	ExVP	29-Apr-25	Due to position change, Mr. Liu Jin has resigned as Executive Vice President of the Bank.
Zhang Hui	23-Dec-24	08-Jan-25	Non-Dir, Pres
Lin Jingzhen	03-Feb-19	07-Jan-25	ED, VP
Zhou Hehua	18-Nov-21	28-Oct-24	Sup
Liu Jin	16-Jun-21	25-Aug-24	Pres, V-Ch
E Weinan	25-Jul-22	05-Jul-24	INED
Zhang Yi	03-Apr-24	16-May-24	ED
Jiang Guohua	14-Dec-18	26-Feb-24	INED
Zhang Keqiu	18-Jan-21	05-Feb-24	ChSup
Wang Xiaoya	31-Aug-17	30-Jun-23	NED
Xiao Lihong	31-Aug-17	30-Jun-23	NED
Chen Jianbo	30-Jun-20	17-Apr-23	NED
Wang Wei	30-Jun-20	21-Mar-23	ED
Liu Liange	30-Dec-19	18-Mar-23	Ch
Leng Jie	14-Dec-18	31-Jan-23	Sup
Chen Chunhua	20-Jul-20	29-Aug-22	INED
Mei Feiqi	02-Mar-18	29-Aug-22	CoSec
Chao Angela A	04-Jan-17	30-Jun-22	INED
Wang Changyun	18-Aug-16	30-Jun-22	INED
Zheng Zhiguang	17-May-19	30-Jun-22	IndSup
Zhao Jie	04-Aug-17	15-Mar-22	NED
Li Changlin	14-Dec-18	18-Nov-21	Sup
Wang Zhiheng	14-Dec-18	24-Jun-21	Sup
Liu Jin	26-Apr-21	16-Jun-21	Non-Dir, Pres
Wang Jiang	14-Jan-20	05-Feb-21	Pres, V-Ch
Wang Xiquan	18-Nov-16	18-Jan-21	ChSup
Sun Yu	15-Feb-19	23-Dec-20	VP
Liao Qiang	29-Sep-18	05-Mar-20	NED
Wu Fulin	03-Feb-19	27-Jan-20	ED, VP
Wang Jiang	30-Dec-19	14-Jan-20	Non-Dir, Pres
Liu Liange	05-Jul-19	30-Dec-19	Ch, Pres
Leung Cheuk Yan	11-Sep-13	04-Sep-19	INED
Lu Zhengfei	31-Jul-13	01-Aug-19	INED
Liu Liange	11-Oct-18	05-Jul-19	Pres, V-Ch
Li Jucai	07-Sep-15	25-Jun-19	NED
Chen Yuhua	17-Jun-15	17-May-19	IndSup
Liu Wanming	16-Aug-04	17-May-19	Sup
Chen Siqing	29-Aug-17	28-Apr-19	Ch
Lin Jingzhen	28-Mar-18	03-Feb-19	VP
Deng Zhiying	31-Aug-10	14-Dec-18	Sup
Gao Zhaogang	14-Apr-16	14-Dec-18	Sup
Xiang Xi	19-Aug-12	14-Dec-18	Sup
Liu Liange	27-Aug-18	11-Oct-18	Non-Dir, Pres
Zhang Qingsong	20-Aug-18	18-Sep-18	ED, VP
Wellink Arnout Henricus Elisabeth Maria	25-Oct-12	29-Jun-18	INED
Zhang Xiangdong	08-Jul-11	29-Jun-18	NED
Ren Deqi	08-Dec-16	12-Jun-18	ED, VP
Wang Xue Qiang	16-Aug-04	31-Mar-18	Sup
Geng Wei	29-Oct-15	02-Mar-18	CoSec
Gao Yingxin	08-Dec-16	24-Jan-18	ED, VP
Chen Siqing	16-Aug-17	29-Aug-17	V-Ch
Chen Siqing	04-Apr-14	16-Aug-17	Pres, V-Ch
Tian Guoli	31-May-13	16-Aug-17	Ch
Liu Xianghui	16-Oct-14	30-Jun-17	NED
Zhang Qi	08-Jul-11	30-Jun-17	NED
Wang Jian		01-Jun-17	Sen Mgr
Wang Wei	28-Sep-14	19-Jan-17	NED
Li Jun	19-Mar-10	18-Nov-16	ChSup
Wang Yong	15-Jul-13	14-Sep-16	NED
Tai Jackson Peter	11-Mar-11	01-Sep-16	INED
Chow Paul Man Yiu	22-Oct-10	18-Aug-16	INED
Zhu Hexin	01-Feb-16	01-Jun-16	ED, VP
Liu Xiaozhong	19-Aug-12	14-Apr-16	Sup
Mei Xingbao	27-May-11	02-Nov-15	IndSup
Yeung Cheung Ying	16-Apr-08	29-Oct-15	CoSec
Li Zaohang	23-Aug-04	11-Jun-15	ED
Sun Zhijun	22-Oct-10	21-May-15	NED
Bao Guoming	27-May-11	31-Dec-14	IndSup
Liu Yanfen		16-Nov-14	Sen Mgr
Liu Lina	22-Oct-10	28-Sep-14	NED
Wang Yongli	15-Feb-12	16-Apr-14	ED
Chen Siqing	13-Feb-14	04-Apr-14	Non-Dir, Pres
Li Lihui	23-Aug-04	28-Jan-14	Pres, V-Ch
Jiang Yansong	22-Oct-10	20-Nov-13	NED
Huang Danhan	16-Nov-07	11-Sep-13	INED
Huang Shizhong	23-Aug-07	11-Sep-13	INED
Neoh Anthony Francis	23-Aug-04	11-Sep-13	INED
Xiao Gang	16-Aug-04	17-Mar-13	Ch
Li Chunyu	16-Dec-04	19-Aug-12	Sup
Togni Alberto	01-Jun-06	31-May-12	INED
Cai Haoyi	23-Aug-07	19-May-12	NED
Chen Muhua	23-Aug-04	29-Mar-12	Hon Ch
Jiang Kuiwei	06-May-08	21-Feb-12	Sup
Bai Jingming	27-May-10	28-May-11	Sup
Hong Zhihua	23-Aug-04	28-May-11	NED
Huang Haibo	23-Aug-04	28-May-11	NED
Qin Rongsheng	27-May-10	28-May-11	Sup
Zhou Zaiqun	03-Feb-08	28-May-11	ED
Seah Peter Lim Huat	01-Jun-06	31-Dec-10	NED
Lin Yongze	22-Jan-08	22-Oct-10	NED
Wang Gang	23-Aug-07	22-Oct-10	NED
Zhang Jinghua	23-Aug-04	22-Oct-10	NED
Liu Ziqiang	16-Aug-04	19-Mar-10	ChSup
Goodwin Frederick Anderson	14-Jan-06	22-Jan-09	NED
Liu Dun	16-Dec-04	06-May-08	Sup
De Saint Aignan Patrick	14-Jan-06	14-Jan-08	INED
Cooke William Peter	16-Dec-04	16-Nov-07	INED
Yu Erniu	16-Aug-04	23-Aug-07	NED
Zhang Xinze	16-Aug-04	23-Aug-07	NED
Zhu Yan	16-Aug-04	23-Aug-07	NED
Hua Qingshan	16-Aug-04	14-Jun-07	ED
Chen Muhua	11-Nov-85	23-Aug-04	Dir
Xiao Gang	28-Mar-03	16-Aug-04	Ch, Pres
Ping Yue	19-Mar-96	22-Dec-03	Dir
Chen Qing	16-Jul-00	16-Aug-03	Sup
Cui Leiping	16-Jul-00	16-Aug-03	ChSup
Jiang Zuqi	16-Aug-95	16-Jun-00	V-Ch
Su Bin	02-Jul-76	02-Jul-86	Employee
Chuang Shih Ping		01-Jan-00	Dir
Lam Kwong Siu		01-Jan-00	Dir
Liang Xiaoting		01-Jan-00	Dir
Liu Jinbao		01-Jan-00	V-Ch
Zhou Hanrong		01-Jan-00	Dir
Zhou Zhenxing		01-Jan-00	Dir