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

BANK OF CHINA LTD (601988)
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Bank of China Limited : ANNOUNCEMENT:Resignation of Non-executive Director of the Bank

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11/21/2012 | 11:14pm CEST

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

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Financials ( CNY)
Sales 2018 514 B
EBIT 2018 300 B
Net income 2018 179 B
Debt 2018 99 714 M
Yield 2018 4,92%
P/E ratio 2018 6,17
P/E ratio 2019 5,67
EV / Sales 2018 2,34x
EV / Sales 2019 2,15x
Capitalization 1 102 B
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Bank of China Ltd Technical Analysis Chart | 601988 | CNE000001N05 | 4-Traders
Technical analysis trends BANK OF CHINA LTD
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 24
Average target price 4,70  CNY
Spread / Average Target 26%
EPS Revisions
Managers
NameTitle
Si Qing Chen Chairman
Xi Quan Wang Chairman-Supervisory Board
Qing Song Zhang Chief Information Officer & Executive VP
Wan Ming Liu Member-Supervisory Board
Zhi Ying Deng Member-Supervisory Board
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