The members of the Board of Directors (the "Board") of the Company are set out below:
Non-executive DirectorsMr. Chen Siqing (Vice Chairman) Mr. Ren Deqi
Mr. Gao Yingxin
Executive DirectorsMr. Yue Yi (Vice Chairman and Chief Executive) Mr. Li Jiuzhong
Independent Non-executive DirectorsMdm. Cheng Eva Dr. Choi Koon Shum Mr. Koh Beng Seng
Mr. Tung Savio Wai-Hok
The Board has established five standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee | Risk Committee | Strategy and Budget Committee |
Mr. Chen Siqing | M | M | |||
Mr. Yue Yi | M | ||||
Mr. Ren Deqi | M | C | |||
Mr. Gao Yingxin | M | M | |||
Mdm. Cheng Eva | M | M | |||
Dr. Choi Koon Shum | M | C | M | ||
Mr. Koh Beng Seng | M | M | M | C | |
Mr. Tung Savio Wai-Hok | C | M | M | M | M |
C Chairman of the relevant Board Committees M Member of the relevant Board Committees
The above list took effect from 16 August 2017
BOC Hong Kong (Holdings) Ltd. published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 11:06:02 UTC.
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