Bank of china appoints new executive and board secretary

Bank of China Limited announced the appointment of Liu Chenggang as its board secretary and company secretary, effective December 3, 2025, following regulatory approval. Liu, born in 1972, joined the bank in 1994 and has served in various leadership roles, including deputy president of BOC Hong Kong (Holdings) Limited and general manager of the bank's equity investment and integrated management department. He holds degrees in economics and applied finance and is a senior accountant and chartered financial analyst. Concurrently, Liu will serve as the bank's deputy president and president of its Shanghai RMB transaction business department.

In a related announcement, Cai Zhao was elected as an executive director of Bank of China at the extraordinary general meeting on October 16, 2025. His appointment also became effective on December 3, 2025, after receiving regulatory approval. Cai will serve a three-year term as an executive director and will also join the bank's strategic development committee and risk policy committee.

Cai will not receive director's remuneration but will be compensated based on his management position within the bank, including basic annual salary, performance-based annual salary, and social insurance contributions.