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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 (64.02%)
Directors Liu Liange (Chairman and Executive Director)
Lin Jingzhen (Executive Vice President and Executive Director)
Wang Wei (Executive Director)
Zhao Jie (Non-Executive Director)
Xiao Lihong (Non-Executive Director)
Wang Xiaoya (Non-Executive Director)
Zhang Jiangang (Non-Executive Director)
Chen Jianbo (Non-Executive Director)
Wang Changyun (Independent Non-Executive Director)
Angela Chao (Independent Non-Executive Director)
Jiang Guohua (Independent Non-Executive Director)
Martin Cheung Kong Liao (Independent Non-Executive Director)
Chen Chunhua (Independent Non-Executive Director)
Chui Sai Peng Jose (Independent Non-Executive Director)
Company Secretary Mei Feiqi
Principal Bankers Bank Of China
Solicitors King & Wood PRC Lawyers Clifford Chance
Auditors Ernst & Young Hua Ming LLPErnst & Young
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) 6659-4568

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