The members of the board of Directors(“Board”) of Bank of China Limited are set out below.
Chairman
XIAO Gang
Vice Chairman and President
LI Lihui
Executive Director and Executive Vice President
LI Zaohang
WANG Yongli
Non-executive Director
CAI Haoyi
SUN Zhijun
LIU Lina
JIANG Yansong
ZHANG Xiangdong
ZHANG Qi
Independent Non-executive Director
Anthony Francis NEOH
HUANG Shizhong
HUANG Danhan
CHOW Man Yiu, Paul
Jackson P. TAI
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