Log in
Lost password
Become a member for free
Sign up
Sign up
Dynamic quotes 

4-Traders Homepage  >  Equities  >  SHANGHAI STOCK EXCHANGE  >  Bank of China Limited    601988   CNE000001N05

News SummaryMost relevantAll newsSector news 

Bank of China Limited : ANNOUNCEMENT:Resignation of Non-executive Director of the Bank

11/21/2012 | 05:14pm US/Eastern

The board of directors (the "Board") of the Bank recently received a resignation report from Mr. Cai Haoyi, the non-executive director of the Bank. Mr. Cai Haoyi resigned as non-executive director and members of the Strategic Development Committee and Personnel and Remuneration Committee of the Board of the Bank due to the change of job. Such resignation became effective on 19 May 2012.

Mr. Cai Haoyi has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Bank. Mr. Cai Haoyi joined the Bank in 2007. The Board is grateful to Mr. Cai Haoyi for his contribution to the Bank during his tenure.

By Order of the Board
Bank of China Limited
YEUNG Cheung Ying
Company Secretary

Beijing, PRC
21 November 2012

As at the date of this announcement, the directors of the Bank are: XIAO Gang, LI Lihui, LI Zaohang, WANG Yongli, SUN Zhijun*, LIU Lina*, JIANG Yansong*, ZHANG Xiangdong*, ZHANG Qi*, Anthony Francis NEOH#, HUANG Shizhong#, HUANG Danhan# , CHOW Man Yiu, Paul# , Jackson P. TAI# and Nout WELLINK#.

* Non-executive directors

# Independent non-executive directors

Please Click to Download:

distributed by
React to this article
11/27 CHINA CONSTRUCTION BANK : Arrival of new Chinese bank may be known in half year ..
11/26 Bank of East Asia seals $650m AT1 issue
11/26DJChinese Aircraft Leasing Firms Prepare for IPO Takeoff
11/26 BANK OF CHINA : Provides $169M Loan on 295 Madison Avenue
11/25 BANK OF CHINA : Memorandum of Understanding on renminbi sovereign bond issuance ..
11/25 BANK OF CHINA : BOC Aviation Pte to Buy 22 Boeing 737
11/25 BANK OF CHINA : Hungary will issue yuan-denominated bonds with Bank of China to ..
11/25 BANK OF CHINA : Hungary to issue bonds in yuan to attract Chinese investors
11/25 China Construction Bank to list Silk Road RMB bond in Malaysia
11/24 China Construction Bank gets Bursa nod for inaugural bond issuance
News chart
Full-screen chart
Income Statement Evolution
More Financials