The board of directors of the Bank (the “Board”) resolved at its meeting held on 29 March 2012 that Mr. Chow Man Yiu, Paul, incumbent independent non-executive director of the Bank, serve as a member as well as the chairman of the Personnel and Remuneration Committee under the Board with effect from 29 March 2012.
By Order of the Board
Bank of China Limited
YEUNG Cheung Ying
Company Secretary
Beijing, PRC
29 March 2012
As at the date of this announcement, the directors of the Bank are: XIAO Gang, LI Lihui, LI Zaohang, WANG Yongli, CAI Haoyi*, SUN Zhijun*, LIU Lina*, JIANG Yansong*, ZHANG Xiangdong*, ZHANG Qi*, Anthony Francis NEOH#, Alberto TOGNI#, HUANG Shizhong#, HUANG Danhan#, CHOW Man Yiu, Paul# and Jackson P. TAI#.
* Non-executive directors
# Independent non-executive directors
Click to download the full copy: ANNOUNCEMENT-Change of Chairman and Member of the Personnel and Remuneration Committee.pdf
