About
Bank of China Ltd. has submitted an updated list of directors to the Hong Kong Stock Exchange. The Board is chaired by Ge Haijiao, with Zhang Hui as Vice Chairman. The list includes Executive, Non-executive, and Independent Non-executive Directors, along with their committee roles. This update reflects the distribution of responsibilities among the Board members. The information was published by Bank of China Ltd. via the Hong Kong Stock Exchange's Issuer Information Service.
Bank of China Ltd. has appointed Mr. Cai Zhao as Executive Director, following his election at the Third Extraordinary General Meeting on October 16, 2025. Mr. Zhao has no prior directorships in other listed companies in the past three years and no relationships with other directors, senior management, or major shareholders of the Bank.
