BOC HONG KONG (HOLDINGS) LIMITED (HK)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Cheng, Eva (1960-05-31) INEDIndependent Non-Executive Director 2014-10-30 None
2 Chen, Siqing (1960) NEDNon-Executive Director 2011-12-15 2014-03-25
3 Chen, Siqing (1960) NED, Vice ChNon-Executive Director, Vice Chairman 2014-03-25 2017-08-30
4 Chen, Siqing (1960) NED, ChNon-Executive Director, Chairman 2017-08-30 2019-04-28
5 Chia, Pei Yuan INEDIndependent Non-Executive Director 2002-06-17 2003-07-11
6 Choi, Jonathan Koon Shum INEDIndependent Non-Executive Director 2016-06-06 None
7 Fung, Anita Yuen Mei INEDIndependent Non-Executive Director 2022-03-03 None
8 Fung, Victor Kwok King INEDIndependent Non-Executive Director 2002-06-17 2014-06-11
9 Gao, Yingxin EDExecutive Director 2007-05-25 2015-03-11
10 Gao, Yingxin NEDNon-Executive Director 2015-03-11 2018-01-01
11 Gao, Yingxin Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-01-01 2020-05-25
12 Ge, Haijiao NED, ChNon-Executive Director, Chairman 2023-04-27 None
13 He, Guangbei NEDNon-Executive Director 2002-06-17 2003-05-28
14 He, Guangbei Vice Ch, CEOVice Chairman, Chief Executive Officer 2003-05-28 2015-03-06
15 Hua, Qingshan NEDNon-Executive Director 2002-06-17 2007-06-15
16 Koh, Beng Seng INEDIndependent Non-Executive Director 2006-03-23 2023-06-29
17 Law, Quinn Yee Kwan INEDIndependent Non-Executive Director 2019-03-13 None
18 Lee, Raymond Wing Hung FDFinance Director 2007-05-25 2009-06-01
19 Lee, Sunny Wai Kwong INEDIndependent Non-Executive Director 2022-09-14 None
20 Li, Jiuzhong (1962) EDExecutive Director 2015-03-31 2019-03-15
21 Li, Lihui (1952-04-25) NED, Vice ChNon-Executive Director, Vice Chairman 2009-06-26 2014-03-25
22 Lin, Jingzhen NEDNon-Executive Director 2018-08-24 2025-01-07
23 Lip, Charles Sai Wo INEDIndependent Non-Executive Director 2023-06-29 None
24 Liu, Jin (1967) NED, Vice ChNon-Executive Director, Vice Chairman 2021-08-03 2024-08-25
25 Liu, Jinbao (1952-09-14) Vice Ch, CEOVice Chairman, Chief Executive Officer 2002-06-17 2003-05-28
26 Liu, Liange NED, Vice ChNon-Executive Director, Vice Chairman 2018-12-15 2019-07-05
27 Liu, Liange NED, ChNon-Executive Director, Chairman 2019-07-05 2023-03-18
28 Liu, Mingkang ChChairman 2001-09-17 2003-05-28
29 Liu, Qiang (1971) NEDNon-Executive Director 2018-08-24 2018-09-18
30 Li, Zaohang NEDNon-Executive Director 2002-06-17 2015-06-16
31 Ma, Frederick Si Hang INEDIndependent Non-Executive Director 2023-10-20 None
32 Ning, Frank Gaoning INEDIndependent Non-Executive Director 2012-08-24 2014-10-30
33 Ping, Yue NEDNon-Executive Director 2002-06-17 2004-02-02
34 Ren, Deqi NEDNon-Executive Director 2015-10-20 2018-06-12
35 Shan, Weijian INEDIndependent Non-Executive Director 2002-06-17 2016-06-06
36 Sun, Changji NED, Vice ChNon-Executive Director, Vice Chairman 2001-09-17 2009-06-26
37 Sun, Yu (1973-02-25) NEDNon-Executive Director 2020-03-20 2020-12-23
38 Sun, Yu (1973-02-25) Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-12-23 None
39 Tian, Guoli NED, ChNon-Executive Director, Chairman 2013-06-04 2017-08-16
40 Tung, Chee Chen INEDIndependent Non-Executive Director 2002-06-17 2013-05-28
41 Tung, Savio Wai Hok INEDIndependent Non-Executive Director 2005-12-01 2023-06-29
42 Wang, Jiang (1963-07) NED, Vice ChNon-Executive Director, Vice Chairman 2020-03-20 2021-02-05
43 Xiao, Gang (1958) NED, ChNon-Executive Director, Chairman 2003-05-28 2013-03-17
44 Xu, Luode NEDNon-Executive Director 2015-10-20 2017-06-11
45 Yang, Linda Tsao INEDIndependent Non-Executive Director 2003-11-12 2010-05-20
46 Yue, Yi (1956-10) NEDNon-Executive Director 2014-05-22 2015-03-06
47 Yue, Yi (1956-10) Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-03-06 2018-01-01
48 Zhang, Hui (BOC) NED, Vice ChNon-Executive Director, Vice Chairman 2025-02-06 None
49 Zhang, Yanling (1951-08) NEDNon-Executive Director 2002-06-17 2011-12-15
50 Zhou, Zaiqun NEDNon-Executive Director 2002-06-17 2014-03-25
51 Zhu, Shumin NEDNon-Executive Director 2014-05-22 2015-04-02

Manager/adviser/other

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Row Director Position From Until
1 Chan, Ignatius Tze Ching Dep CEODeputy Chief Executive Officer 2008-01-02 2008-03-04
2 Chan, Ronick Chun Ying CoSecCompany Secretary 2011-04-01 2016-10-26
3 Chan, Stephen Man Dep CEODeputy Chief Executive Officer 2022-08-16 None
4 Cheung, Alex Yau Shing Sen MgrSenior Manager 2004-12-31 2009-07-02
5 Huang, Xuefei CoSecCompany Secretary 2024-06-30 None
6 Kai, Chi On Sen MgrSenior Manager None 1000-01-01
7 Lee, Alex Wing Kwai COOChief Operating Officer None 2015-07-02
8 Lin, Jingzhen Dep CEODeputy Chief Executive Officer 2015-05-16 2018-01-16
9 Luo, Kenny Nan CoSecCompany Secretary 2016-10-26 2024-06-30
10 Sui, Yang CFOChief Financial Officer 2014-08-22 2022-01-26
11 Wong, Marco Wai Cheong Sen MgrSenior Manager None None
12 Yeung, Jason Chi Wai Dep CEODeputy Chief Executive Officer 2011-04-01 2015-03-01
13 Yeung, Jason Chi Wai CoSecCompany Secretary None 2011-04-01
14 Zhuo, Chengwen CFOChief Financial Officer 2009-06-16 2014-08-22
15 Zhu, Yanlai Dep CEODeputy Chief Executive Officer 2010-05-20 2015-07-02

Employee

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Row Director Position From Until
1 Chu, Tan Fan EmployeeEmployee None None

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