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Instrument Inactif

Gouvernance BOC HONGNPV Deutsche Boerse AG

Actions

CU9

HK0000934304

Banques

Comité Exécutif: BOC HONGNPV

Dirigeant

Fonctions occupéesDepuis

Yu Sun

Yu Sun

53 ans

Chief Executive Officer

23/12/2020

Xue Fei Huang

Xue Fei Huang

Corporate Secretary

30/06/2024

Chang Liu

Chang Liu

Director of Finance/CFO

04/05/2026

Composition du Conseil d'Administration: BOC HONGNPV

Administrateur

ComitésDepuis

Hai Jiao Ge

Hai Jiao Ge

55 ans

Chairman

27/04/2023

Si Hang Ma

Si Hang Ma

74 ans

Compensation Committee	20/10/2023
Nominating Committee	20/10/2023
Audit Committee Chair	01/07/2026
Audit Committee	01/09/2025
Governance Committee Chair	07/07/2022
Nominating Committee Chair	07/07/2022

Yuen Mei Fung

Yuen Mei Fung

65 ans

Audit Committee Chair	05/05/2015
Compensation Committee Chair	30/04/2026
Nominating Committee Chair	30/04/2026
Audit Committee	01/03/2022
Compensation Committee
Nominating Committee

Koon Shum Choi

Koon Shum Choi

68 ans

Compensation Committee	09/11/2011
Nominating Committee	09/11/2011
Audit Committee	30/03/2012
Finance Committee	30/03/2012
Compensation Committee Chair	06/06/2016
Nominating Committee Chair

Wai-Kwong Lee

Wai-Kwong Lee

66 ans

Audit Committee	19/05/2026
Compensation Committee
Nominating Committee	19/05/2026
Compensation Committee Chair	19/05/2026

Cheung Kong Liao

Cheung Kong Liao

68 ans

Compensation Committee	11/03/2026
Nominating Committee	11/03/2026
Audit Committee	01/09/2019

Yee Kwan Law

Yee Kwan Law

73 ans

Audit Committee
Compensation Committee	01/05/2014
Nominating Committee	01/05/2014

Hui Zhang

Hui Zhang

54 ans

Compensation Committee	06/02/2025
Nominating Committee	06/02/2025

Sai Wo Lip

Sai Wo Lip

67 ans

Audit Committee Chair

01/06/2023

Yu Sun

Yu Sun

53 ans

Director/Board Member

20/03/2020

Zhao Cai

Zhao Cai

53 ans

Director/Board Member

04/08/2025

Anciens Dirigeants et Administrateurs: BOC HONGNPV

Insider

Fonctions occupées

DepuisJusqu'au

Eva Cheng

Director/Board Member	30/10/2014	25/06/2026
Independent Dir/Board Member	30/10/2014	25/06/2026

Jing Zhen Lin

Director/Board Member	01/08/2018	07/01/2025
Corporate Officer/Principal	01/05/2015	01/08/2018

Jin Liu

Director/Board Member

08/03/2021

25/08/2024

Nan Luo

Corporate Secretary

26/10/2016

30/06/2024

Lian Ge Liu

Director/Board Member	01/10/2018	05/07/2019
Chairman	05/07/2019	18/03/2023
President	01/08/2018	01/10/2018

Haifeng Xu

Corporate Officer/Principal

15/12/2022

-

Yun Chi Kung Yeung

Yun Chi Kung Yeung

Corporate Officer/Principal

01/03/2015

01/07/2022

Cheng Gang Liu

Director of Finance/CFO

08/03/2022

-

Jiang Wang

Director/Board Member

20/03/2020

05/02/2021

Xin Jiang

Corporate Officer/Principal

01/01/2021

-

Ying Xin Gao

Director/Board Member	15/03/2010	25/05/2020
Chief Executive Officer	01/01/2018	25/05/2020
President	-	25/05/2020

Zhikun Qiu

Corporate Officer/Principal

08/07/2019

-

Si Qing Chen

Director/Board Member	16/12/2011	29/08/2017
Chairman	29/08/2017	28/04/2019

Jiu Zhong Li

Director/Board Member	-	15/03/2019
Corporate Officer/Principal	01/03/2010	15/03/2019

Liu Qiang

Director/Board Member

24/08/2018

18/09/2018

De Qi Ren

Director/Board Member

20/10/2015

12/06/2018

Yi Yue

Director/Board Member	22/05/2014	01/01/2018
Chief Executive Officer	05/03/2015	01/01/2018
President	22/05/2014	01/01/2018

Guo Li Tian

Chairman

04/06/2013

29/08/2017

Luo De Xu

Director/Board Member

20/10/2015

11/06/2017

Weijian Shan

Director/Board Member	-	06/06/2016
Independent Dir/Board Member	29/06/2011	06/06/2016

Xiangqun Zhong

Chief Operating Officer

30/09/2015

-

Wing Kwai Lee

Chief Operating Officer

15/03/2010

10/09/2015

Hong Huang

Corporate Officer/Principal

01/07/2013

01/07/2015

Zao Hang Li

Director/Board Member

15/03/2010

16/06/2015

Shu Min Zhu

Director/Board Member

22/05/2014

02/04/2015

Guang Bei He

Director/Board Member	29/06/2011	05/03/2015
Chief Executive Officer	15/03/2010	05/03/2015

Chi Wai Yeung

Investor Relations Contact	30/06/2011	27/03/2013
Public Communications Contact	24/08/2011	27/03/2013
Corporate Officer/Principal	30/06/2011	01/03/2015
Corporate Secretary	15/03/2010	30/06/2011

Shu Yuan

Corporate Officer/Principal

01/01/2015

-

Gao Ning Ning

Director/Board Member	25/08/2012	30/10/2014
Independent Dir/Board Member	25/08/2012	30/10/2014

Yang Sui

Director of Finance/CFO

22/08/2014

-

Kwok King Fung

Director/Board Member	01/06/2002	11/06/2014
Independent Dir/Board Member	01/06/2002	11/06/2014

Li Hui Li

Director/Board Member	06/07/2009	25/03/2014
Chairman	08/10/2009	09/10/2009

Zai Qun Zhou

Director/Board Member

15/03/2010

25/03/2014

See Hong Wong

Director/Board Member	01/07/2008	30/06/2011
Corporate Officer/Principal	30/06/2011	01/07/2013

Chee Chen Tung

Director/Board Member	15/03/2010	28/05/2013
Independent Dir/Board Member	29/06/2011	28/05/2013

Gang Xiao

Chairman

22/03/2007

17/03/2013

Yan Ling Zhang

Director/Board Member

15/03/2010

15/12/2011

Chun Ying Chan

Investor Relations Contact	-	-
Corporate Secretary	30/06/2011	26/10/2016

Yim Nam Lam

Director/Board Member

15/03/2010

01/04/2011

Po Yee Fung

Corporate Officer/Principal

01/08/2009

01/03/2011

Linda Tsao Yang

Linda Tsao Yang

Director/Board Member	17/03/2010	21/05/2010
Chairman	15/03/2010	17/03/2010
Independent Dir/Board Member	-	21/05/2010

Yau Shing Cheung

Yau Shing Cheung

Corporate Officer/Principal

01/01/2000

01/03/2010

Chang-Ji Sun

Director/Board Member

26/06/2009

26/06/2009

Cheng Wen Zhuo

Director of Finance/CFO	01/06/2009	22/08/2014
Corporate Officer/Principal	22/08/2014	-

Raymond Lee Lee

Raymond Lee Lee

Director of Finance/CFO

01/06/2009

01/06/2009

Beng Seng Koh

Director/Board Member	01/03/2006	-
Independent Dir/Board Member	01/03/2006	-

Wai-Hok Tung

Director/Board Member	01/12/2005	-
Independent Dir/Board Member	01/12/2005	-

Jiali Zeng

Corporate Secretary

-

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	1
Femme	2

Dont Administrateurs

Homme	10
Femme	1

Profil Société

BOC Hong Kong Holdings Ltd est une société holding d'investissement dont l'activité principale consiste à fournir des services bancaires et financiers connexes. La société exerce ses activités à travers quatre segments : la banque de détail, la banque d'entreprise, la trésorerie et l'assurance. Ses principales filiales comprennent Bank of China (Hong Kong) Ltd, BOC Group Life Assurance Co Ltd, Chiyu Banking Corp Ltd, BOC Credit Card (International) Ltd et Po Sang Securities and Futures Ltd.

Employés

15 469

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Lian Ge Liu

-

Ying Xin Gao

-

Chief Executive Officer

01/01/2018 25/05/2020

Si Qing Chen

-

Chairman

29/08/2017 28/04/2019

Yi Yue

-

Chief Executive Officer

05/03/2015 01/01/2018

Guo Li Tian

-

Chairman

04/06/2013 29/08/2017

Guang Bei He

-

Chief Executive Officer

15/03/2010 05/03/2015

Li Hui Li

-

Chairman

08/10/2009 09/10/2009

Gang Xiao

-

Chairman

22/03/2007 17/03/2013

Linda Tsao Yang

-

Linda Tsao Yang

Chairman

15/03/2010 17/03/2010

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