Member access

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


End-of-day quote. End-of-day quote SHANGHAI STOCK EXCHANGE - 03/27
4.32 CNY   +0.23%
03/27DJChina's Big Banks Double Their Write-offs--Update
03/26 China banks borrow Western tricks to combat spike in bad loans
03/26 BANK OF CHINA : BOC (HK) 2014 Net Profits Up 10.4%
News SummaryMost relevantAll newsSector news 

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

11/21/2012 | 06:14pm 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
03/27DJChina's Big Banks Double Their Write-offs--Update
03/27 BANK OF CHINA : Yuan backed on Silk Road
03/27 BANK OF CHINA : targets foreign expansion
03/27 BANK OF CHINA : posts slower profit growth amid rising bad loans
03/27 BANK OF CHINA : Chinese banks admit bad loans in the closet
03/26 BANK OF CHINA : posts 4.8% Q1 profit gain as bad loan levels rise
03/26 China's AgBank gets slowest profit gain since IPO
03/26 China banks borrow Western tricks to combat spike in bad loans
03/26 China Construction Bank launches first international RMB-denominated money-ma..
03/26 China's Two Major State-owned Banks Report Slower Profit Rise
Duration : Period :
Bank of China Limited Technical Analysis Chart | 601988 | CNE000001N05 | 4-Traders
Income Statement Evolution
More Financials
Dynamic quotes