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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:

LIU Liange
Vice Chairman and President

Vice Chairman of the Board of Directors since October 2018 and President of the Bank since August 2018. Mr. LIU joined the Bank in 2018. He served as Vice Chairman and President of the Export-Import Bank of China from July 2015 to June 2018. Mr. LIU served as Vice President of the Export-Import Bank of China from March 2007 to February 2015. He also served as Director of the African Export-Import Bank from September 2007 to February 2015, Chairman of the Board of Supervisors of Sino-Italian Mandarin Capital Partners from March 2009 to June 2015, and Chairman of the Board of Directors of Regional Credit Guarantee and Investment Facility (Asia) from March 2014 to May 2015. Mr. LIU worked in the People’s Bank of China for many years, and successively served as Deputy Director – General of the International Department of the People’s Bank of China, President of the Fuzhou Central Sub-branch of the People’s Bank of China and Director of the Fujian Branch of the State Administration of Foreign Exchange, Director General of the Anti-Money Laundering Bureau (the Security Bureau) of the People’s Bank of China. He graduated from Graduate School of the People’s Bank of China with a Master’s degree in Economics in 1987. 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.

LIN Jingzhen
Executive Vice President

Executive Vice President of the Bank since March 2018. Mr. LIN joined the Bank in 1987. He served as Deputy Chief Executive of BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited from May 2015 to January 2018, and served as General Manager of the Corporate Banking Department of the Bank from March 2014 to May 2015. He served as General Manager (Corporate Banking) of the Corporate Banking Unit of the Bank from October 2010 to March 2014. Mr. LIN served as Deputy General Manager of Corporate Banking Department and Corporate Banking Unit of the Bank from December 2004 to October 2010. He graduated from Xiamen University in 1987, and obtained an MBA degree from Xiamen University in 2000.

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.

 

Liu Qiuwan
Chief Information Officer

Chief Information Officer of the Bank since June 2017.Mr.Liu joined the Bank in 1994. He served as General Manager of Information Technology Department of the Bank since December 2014. From September 2009 to December 2014, he served as General Manager of the Software Center of the Bank. Mr. Liu previously served as Deputy General Manager of Ningxia Branch and CEO of BOCSOFT Information Industrial (Shenzhen) Co., Ltd. He graduated from Xi’an Mining College with a Bachelor’s Degree in Engineering in 1982. He holds the title of Senior Engineer.

 

SUN Yu
Chief Overseas Business Officer

Chief Overseas Business Officer since September 2018. Mr. Sun joined the Bank in 1998. Since March 2015, he served as General Manager of London Branch, CEO and Director of Bank of China (UK) Limited, and concurrently served as General Manager of London Trading Center of the Bank since December 2015. Mr. Sun previously served as Director of Global Financial Markets Department, Director of Financial Markets Unit (Client Business), Director of Financial Markets Unit (Securities Investment), Deputy General Manager of Shanghai Branch and General Manager of Global Markets Department of Bank of China (Hong Kong) Limited. He graduated from Nankai University with a Master’s degree in Economics in 1998.

MEI Feiqi
Secretary to the Board of Directors and Company Secretary

Secretary to the Board of Directors since April 2018. Concurrently services as Company Secretary of the Bank. Mr. Mei joined the Bank in 1998. He served as Vice President of the Beijing Branch of the Bank, General Manager of the Wealth Management and Personal Banking Department under the Personal Banking Unit of the Bank, and General Manager of the Executive Office (Spokesman) of the Bank. Prior to joining the Bank, he worked at the Ministry of Geology and Mineral Resources and the General Office of the State Council. He graduated from Chengdu College of Geology with a Bachelor’s Degree, and had on-the-job postgraduate education. He holds the title of senior economist.

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