Member access

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

BANK OF CHINA LIMITED (601988)

17
End-of-day quote. End-of-day quote SHANGHAI STOCK EXCHANGE - 08/28
2.63 CNY   -1.50%
1d ago BANK OF CHINA : Issues CRI for June 2014
1d ago Lenders rush to shore up capital as bad loans mount
1d ago European centres vie for trade in Chinese currency
SummaryQuotesChart AnalysisNewsCalendarCompanyFinancialsConsensusRevisions 

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

11/21/2012 | 05:14pm US/Eastern
Recommend:
0

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
Recommend :
0
React to this article
Latest news on BANK OF CHINA LIMITED
1d ago BANK OF CHINA : Issues CRI for June 2014
1d ago Lenders rush to shore up capital as bad loans mount
1d ago European centres vie for trade in Chinese currency
2d ago Lenders rush to shore up capital as bad loans mount
2d ago BANK OF CHINA : Big 4 Banks Aug 1-17 Deposit Loss to CNY530bn
2d ago BANK OF CHINA : Taipei Okayed for More Working Capital
3d ago China fund defaults expose foreign partners to shadow banking risk
3d ago BOEING : BOC Aviation Inked Contract to Buy 82 Boeing Aircrafts
3d ago RISING NORTH AMERICAN PLANE DEMAND B : BOC Aviation
3d ago BANK OF CHINA : serves up $9bn order for new Boeing aircrafts
Advertisement
Chart
Duration : Period :
Bank of China Limited Technical Analysis Chart | 601988 | CNE000001N05 | 4-Traders
Income Statement Evolution
Bank of China Limited : Income Statement Evolution
More Financials
Dynamic quotes  
ON
| OFF