FilingReader Intelligence

Bank of China announces board and committee leadership updates

September 25, 2025 at 09:49 AM UTCBy FilingReader AI

Bank of China Limited has announced its updated board of directors and their respective roles, effective as of September 25, 2025. Ge Haijiao serves as chairman, with Zhang Hui appointed as vice chairman. Liu Jin is the sole executive director. The board comprises six non-executive directors and five independent non-executive directors, including international members Jean-Louis Ekra and Giovanni Tria, reinforcing the bank's global governance perspective.

The announcement details the composition of six key board committees. Ge Haijiao chairs the Strategic Development Committee, while Liu Jin holds a membership role in both the Strategic Development and Sustainable Development and Consumer Protection Committees. Notable leadership roles include Huang Binghua as chair of the Sustainable Development and Consumer Protection Committee, Liu Xiaolei as chair of the Audit Committee, and Ko Margaret as chair of the Remuneration Committee.

Multiple directors hold varied committee memberships, indicating a distributed governance approach. For instance, Zhang Yong is a member of the Strategic Development, Audit, and Risk Policy Committees. Giovanni Tria serves as vice chair of the Risk Policy Committee and is a member of the Strategic Development Committee. This intricate structure outlines the division of responsibilities across critical operational and oversight functions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

HKEX:3988Hong Kong Exchange
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