Log in
Login
Password
Remember
Lost password
Become a member for free
Sign up
Sign up
Settings
Settings
Dynamic quotes 

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

SummaryQuotesChartsNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
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
08/30 BANK OF CHINA : Axiom Bank of Iran discuss cooperation
08/28 China banks warn of rising bad loans and falling margins as economy slows
08/28DJBank of China Sees More Pressure on Interest Margin as Rate Controls Ease
08/28 BANK OF CHINA : 1H net up 1.1% to Rmb90.75bn; no div
08/28 Bank of China says faces margin pressure in second half from rate liberalisat..
08/28DJChina's Banks Face Worst Year in More Than a Decade -- Update
08/28 BANK OF CHINA : Announced 2015 Interim Results
08/28DJBANK OF CHINA : 1st Half Net Profit CNY90.75 Billion, Up 1.1% on Year
08/28DJChina Huarong Asset Management Gets Approval for $3 Billion IPO
08/28 BANK OF CHINA : Doubt over timing of expected Bank of England interest rate rise
Advertisement
Chart
Duration : Period :
Bank of China Limited Technical Analysis Chart | 601988 | CNE000001N05 | 4-Traders
Income Statement Evolution
More Financials