Member access

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

BANK OF CHINA LIMITED (601988)

16
End-of-day quote. End-of-day quote SHANGHAI STOCK EXCHANGE - 12/22
3.89 CNY   +9.89%
10h agoDJHong Kong Shares End Higher on Mainland Rally
4d agoDJBOC Aviation to Buy Two More Boeing 737-800 Jets, Taking Total Or..
6d ago BANK OF CHINA : Oaktree Capital Management Invests Big Money in Chin..
SummaryQuotesChart AnalysisNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
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
Latest news on BANK OF CHINA LIMITED
10h agoDJHong Kong Shares End Higher on Mainland Rally
1d ago Credit market volatile on China onshore yield movements
1d ago BANK OF CHINA : Shandong Steel issues ultra short-term bonds worth RMB 3 billion
1d ago BANK OF CHINA : buys Manhattan office building for $600m
1d ago BANK OF CHINA : to buy Manhattan tower for USD600m
1d ago BANK OF CHINA : Western Union Remittance Services Now Available At Bank Of China
2d ago BANK OF CHINA : sees high probability of further rate cut in 2015
2d ago BANK OF CHINA : Deposit insurance speeds up China's bank reform
2d ago BANK OF CHINA : BOC sees high probability of further rate cut in 2015
3d ago BANK OF CHINA : RM550b trade target achievable'
Advertisement
Chart
Duration : Period :
Bank of China Limited Technical Analysis Chart | 601988 | CNE000001N05 | 4-Traders
Income Statement Evolution
More Financials
Dynamic quotes  
ON
| OFF