BOC HONG KONG (Holdings) announced the latest list of Board of Directors members and their roles in five permanent subsidiary committees on January 7, 2025. The Board of Directors consists of 9 members, including 1 non-executive director, 1 executive director, and 7 independent non-executive directors, reflecting the diverse composition of the Board.Mr. Ge Haijiao serves as the Chairman and non-executive director, also holding the position of Chairman of the Strategic and Budget Committee. Mr. Sun Yu, as Vice Chairman and President, participates in the Strategic and Budget Committee and the Sustainability Committee. Independent non-executive directors play an important role in various committees, such as Ms. Feng Wanmei serving concurrently as the Chair of the Risk Committee and member of three other...Show More

BOC HONG KONG (Holdings) announced the latest list of Board of Directors members and their roles in five permanent subsidiary committees on January 7, 2025. The Board of Directors consists of 9 members, including 1 non-executive director, 1 executive director, and 7 independent non-executive directors, reflecting the diverse composition of the Board.Mr. Ge Haijiao serves as the Chairman and non-executive director, also holding the position of Chairman of the Strategic and Budget Committee. Mr. Sun Yu, as Vice Chairman and President, participates in the Strategic and Budget Committee and the Sustainability Committee. Independent non-executive directors play an important role in various committees, such as Ms. Feng Wanmei serving concurrently as the Chair of the Risk Committee and member of three other committees, Mr. Nie Shihe as the Chairman of the Audit Committee, Dr. Cai Guanshen as the Chairman of the Nomination and Remuneration Committee, while Ms. Zheng Ru Hua serves as the Chair of the Sustainability Committee.This structure of the Board of Directors and committee arrangements demonstrates BOC HONG KONG's emphasis on balance and professionalism in corporate governance, which helps to enhance decision-making efficiency and risk management capabilities. The leading position of independent non-executive directors in various key committees reflects the company’s commitment to the transparency and independence of corporate governance.