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.
Main board
Some data are hidden to fit your display. Rotate?
| 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
Some data are hidden to fit your display. Rotate?
| 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
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chu, Tan Fan | EmployeeEmployee | None | None |
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy