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Senior Management


 

Senior Management

The Senior Management is the Bank’s executive body and reports to the Board of Directors. Headed by the President, the Senior Management comprises executive vice presidents and other senior management members, who assist the President in managing the Bank’s business. Principal responsibilities of the President include: presiding over the Bank’s administrative, business and financial management, implementing resolutions of the Board of Directors, drafting the Bank’s business and investment plans, drafting the Bank’s basic management rules and specific regulations, nominating other senior management members, and determining the Bank’s overall remuneration, benefit, reward and punishment measures.
The brief resume of the  members of the Senior Management are listed as below:

 

REN Deqi

Executive Director and Executive Vice President

Executive Director of the Bank since December 2016 and Executive Vice President of the Bank since July 2014. Mr. REN joined the Bank in 2014. He worked in China Construction Bank (“CCB”) for many years and held various positions. From October 2013 to May 2014, Mr. REN served as General Manager of Risk Management Department of CCB. From August 2003 to October 2013, Mr. REN successively served as Deputy General Manager of Credit Approval Department, General Manager of Risk Control Department, General Manager of Credit Management Department, and General Manager of the Hubei Branch of CCB. Mr. REN has been serving as a Non-executive Director of BOC Hong Kong (Holdings) Limited since October 2015, and President of Shanghai RMB Trading Unit since September 2016. He obtained a Master’s Degree in Engineering from Tsinghua University in 1988. He holds the title of Senior Economist.

GAO Yingxin

Executive Director and Executive Vice President

Executive Director of the Bank since December 2016 and Executive Vice President of the Bank since May 2015. Mr. GAO joined the Bank in 1986. He served as Executive Director and Deputy Chief Executive of BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited from February 2005 to March 2015, as President and Chief Operating Officer of BOC International Holdings Limited from July 2004 to February 2005, and as Deputy General Manager of the Credit Business Department of the Head Office and Deputy General Manager and General Manager of the Corporate Banking Department of the Head Office from September 1996 to July 2004. Mr. GAO has been serving as a Non-executive Director of BOCHK (Holdings) since March 2015 and has been serving as Chairman of BOC International Holdings Limited, Bank of China (UK) Limited and Bank of China (Luxembourg) S.A. since August 2015, and has been severing as Chairman of BOC International (China) Limited since September 2016.Currently, Mr. GAO also serves as Chairman of the Board of Directors of China Culture Industrial Investment Fund Co., Ltd. Mr. GAO graduated from East China University of Science and Technology in 1986 with a Master’s Degree in Engineering. He holds the title of Senior Economist.

ZHANG Qingsong

Executive Vice President and Chief Information Officer

Executive Vice President of the Bank since November 2016 and Chief Information Officer of the Bank since March 2017. Mr. ZHANG joined the Bank in 1990. He served as General Manager of the Clearing Department of the Bank from March 2014 to July 2016, and served as General Manager of Singapore Branch from December 2011 to June 2014. From March 2006 to December 2011, he successively served as Deputy General Manager of the Asset-Liability Management Department, Deputy General Manager of the Treasury, Director of the Global Markets Department, Director (Securities Investment) of the Global Markets Unit, General Manager (Securities Investment) of the Global Markets Unit, and also as General Manager of Hong Kong Trading Center (Hong Kong Branch) from July 2009 to December 2011. He graduated from Graduate School of People’s Bank of China with a Master’s degree in Economics in 1990. He holds the title of Associate Researcher.

LIU Qiang
Executive Vice President

Executive Vice President of the Bank since November 2016. Mr. LIU joined the Bank in 2016. He worked in Agricultural Bank of China (“ABC”) for many years and held various positions. He served as General Manager of the Shanghai Branch of ABC from July 2015 to July 2016 and also as Executive Deputy Director of Shanghai Management Department of ABC from September 2015 to July 2016. From June 2005 to June 2015, he successively served as Deputy General Manager and General Manager of Business Department, General Manager of Important Client Department, and Deputy General of Beijing Branch, General Manager of the Asset-Liability Management Department/County Area Capital and Funds Management Center, and also served as Chairman of the Board of Supervisors of ABC Financial Leasing Co.,Ltd. He graduated from China Agricultural University in 1993 and obtained a Master’s degree in Agriculture from China Agricultural University in 1997. He holds the title of Senior Economist.

FAN Dazhi

Secretary of Party Discipline Committee

Secretary of Party Discipline Committee of the Bank since December 2016. Mr. FAN joined the Bank in 2016. He served as Chairman of the Board of Directors of Hua Xia Bank since November 2016. From August 2007 to November 2016, he served as Director, Vice President, and President of Hua Xia Bank. From January 2004 to August 2007, he served as Director and General Manager of Beijing Securities Co,.Ltd. From December 1999 to January 2004, Mr. FAN successively served as Deputy Head of Beijing Overseas Financing and Investment Management Center, Director and Deputy General Manager of Beijing State-owned Assets Management Co.,Ltd. He graduated from Dongbei University of Finance and Economics in 1987, and graduated from Graduate School of China Academy of Social Sciences with a Doctor’s degree in Economics in 2012. He has the qualification of Senior Accountant.

PAN Yuehan

Chief Risk Officer

Chief Risk Officer of the Bank since April 2016. Mr. PAN joined the Bank in 1984. He served as General Manager of the Shanghai Branch of the Bank from March 2011 to November 2015 and concurrently as Vice President of Shanghai RMB Trading Unit of the Bank from March 2012 to November 2015. From April 2009 to March 2011, he served as General Manager of the Suzhou Branch of the Bank. He previously served as the Deputy General Manager and Chief Financial Officer of the Jiangsu Branch of the Bank. He obtained a Master’s Degree from China Europe International Business School in 2008.

XIAO Wei

Chief Audit Officer

Chief Audit Officer of the Bank since November 2014. Mr. XIAO joined the Bank in 1994, and served as General Manager of Financial Management Department of the Bank’s Head Office from November 2009 to November 2014. Mr. XIAO served as Deputy General Manager of the Beijing Branch of the Bank from May 2004 to November 2009, and also concurrently served as Chief Financial Officer of the Beijing Branch of the Bank from January 2007 to November 2009. He successively served as the Assistant General Manager and the Deputy General Manager of the Asset-and-Liability Management Department of the Bank’s Head Office from December 1999 to May 2004, and also served as temporary Deputy General Manager of the Beijing Branch of the Bank from November 2002 to May 2004. Mr. XIAO obtained a Doctorate’s Degree in Economics from Renmin University of China in 1994. He has the qualification of Senior Accountant.

GENG Wei

Secretary to the Board of Directors

Secretary to the Board of Directors of the Bank since June 2015 and Company Secretary of the Bank since October 2015. Mr. GENG joined the Bank in 2006. He had assumed various positions including the Chief Compliance Officer of the Legal and Compliance Department, Deputy General Manager and Chief Compliance Officer of the Risk Management Unit (Compliance Management), and Deputy General Manager (in charge of the department’s work) and Chief Compliance Officer of the Legal and Compliance Department, General Manager of the Board Secretariat. Before joining the Bank, he served various positions of Industrial and Commercial Bank of China including the Deputy Division Head, Division Head and Deputy General Manager of the Legal Affairs Department, and Deputy Director of the Joint Stock Reform Office. Mr. GENG obtained a Doctorate’s degree in law from Peking University in 1995.


Mr. CHEN Siqing ceased to serve as President of the Bank as of 16 August 2017. Mr. CHEN Siqing will perform the duties as President of the Bank before the new President is appointed by the Bank and approved by CBRC.

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