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Public company info - Bank of China Ltd. - H Shares , 03988.HK
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Bank of China Ltd. - H Shares, 03988.HK - Corporate Information
Substantial Shareholders Central SAFE Investments Limited (64.13%)
Directors Ge Haijiao(Chairman and Executive Director)
Liu Jin(Vice Chairman, President and Executive Director)
Lin Jingzhen(Executive Vice President and Executive Director)
Zhang Yi(Executive Director)
Zhang Yong (Non-Executive Director)
Zhang Jiangang(Non-Executive Director)
Huang Binghua(Non-Executive Director)
Liu Hui(Non-Executive Director)
Shi Yongyan(Non-Executive Director)
Lou Xiaohui(Non-Executive Director)
Martin Cheung Kong Liao(Independent Non-Executive Director)
Chui Sai Peng Jose (Independent Non-Executive Director)
Jean-Louis Ekra(Independent Non-Executive Director)
E Weinan (Independent Non-Executive Director)
Giovanni Tria (Independent Non-Executive Director)
Liu Xiaolei(Independent Non-Executive Director)
Company Secretary Zhuo Chengwen
Principal Bankers Bank Of China
Solicitors King & Wood PRC Lawyers Linklaters
Auditors PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopers
Registered Office Bank of China Tower, 1 Garden Road, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.boc.cn
Email Address ir@bankofchina.com
Tel No (8610) 6659-2638
Fax No (8610) 6601-6871

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