Bank of China Gestion

Gestion contrôle des critères 0/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	no data
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	1.6yrs
Durée moyenne du mandat des membres du conseil d'administration	2.6yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Bank of China n'a pas de PDG, ou nous n'avons pas de données sur eux.

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Haijiao Ge	Executive Chairman	1.6yrs	CN¥676.30k	pas de données
Qian Meng	Chief Information Officer	2.5yrs	CN¥1.31m	pas de données
Jingzhen Lin	Executive VP & Executive Director	6.7yrs	CN¥605.32k	pas de données
Rong Zhao	Chief Risk Officer	1.9yrs	CN¥1.31m	pas de données
Xiaodong Zhang	Executive Vice President	1.7yrs	CN¥688.70k	pas de données
Zhao Cai	Executive Vice President of the Bank	1.3yrs	CN¥277.00k	pas de données
Jinn Liu	Executive Vice President	less than a year	CN¥900.00k	pas de données
Chengwen Zhuo	Company Secretary	less than a year	CN¥1.31m	pas de données
Jianguang Wu	General Manager of Financial Management Department	no data	pas de données	pas de données
Bing Zhou	Chief Accounting Manager of Finance Department	no data	pas de données	pas de données
Yan Liu	Chief Audit Manager	no data	pas de données	pas de données
Cunxing Du	Secretary of the Board of Director	no data	pas de données	pas de données

1.6yrs

Durée moyenne de l'emploi

53yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 3988 n'est pas considérée comme expérimentée (ancienneté moyenne 1.6 ans), ce qui suggère une nouvelle équipe.

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Haijiao Ge	Executive Chairman	1.6yrs	CN¥676.30k	pas de données
Jingzhen Lin	Executive VP & Executive Director	5.8yrs	CN¥605.32k	pas de données
Cheung Kong Liao	Independent Non-Executive Director	5.2yrs	CN¥450.00k	pas de données
Xiangsen Jia	External Supervisor	5.5yrs	pas de données	pas de données
Yongyan Shi	Non-Executive Director	1.4yrs	pas de données	pas de données
Sai Peng Chui	Independent Non-Executive Director	4.2yrs	CN¥500.00k	pas de données
Jiangang Zhang	Non-Executive Director	5.3yrs	pas de données	pas de données
Yong Zhang	Non-Executive Director	1.4yrs	pas de données	pas de données
Binghua Huang	Non-Executive Director	2.7yrs	pas de données	pas de données
Jean-Louis Ekra	Independent Non-Executive Director	2.5yrs	CN¥450.00k	pas de données
Giovanni Tria	Independent Non-Executive Director	2.3yrs	CN¥400.00k	pas de données
Xiaolei Liu	Independent Non-Executive Director	less than a year	pas de données	pas de données

2.6yrs

Durée moyenne de l'emploi

58.5yo

Âge moyen

Conseil d'administration expérimenté: Le conseil d'administration de la 3988 n'est pas considéré comme expérimenté ( 2.6 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Bank of China Gestion

Gestion contrôle des critères 0/4

Informations clés

Mises à jour récentes de la gestion

Bank of China Limited Announces Executive Changes

Bank of China Limited Announces Resignation of Liu Jin as President

Bank of China Limited Announces Resignation of Liu Jin as President

Bank of China Limited Announces Resignation of Zhang Yi as Executive Director, Member of the Strategic Development Committee, Member of the Connected Transactions Control Committee of the Board and Executive Vice President

Bank of China Limited Announces the Appointment Ms. Liu Xiaolei as Independent Non-Executive Director

Bank of China Limited Announces Board Changes

Recent updates

Third quarter 2024 earnings released: EPS: CN¥0.19 (vs CN¥0.19 in 3Q 2023)

Bank of China Limited to Report Q3, 2024 Results on Oct 30, 2024

Bank of China Limited Announces Executive Changes

Second quarter 2024 earnings released: EPS: CN¥3.40 (vs CN¥0.17 in 2Q 2023)

Bank of China Limited Proposes Interim Dividend for the Six Months Ended June 30, 2024

Bank of China Limited Announces Resignation of Liu Jin as President

Bank of China Limited Announces Resignation of Liu Jin as President

Upcoming dividend of HK$0.091 per share

Bank of China Limited to Report First Half, 2024 Results on Aug 31, 2024

Bank of China Limited Announces Resignation of Zhang Yi as Executive Director, Member of the Strategic Development Committee, Member of the Connected Transactions Control Committee of the Board and Executive Vice President

Bank of China Limited Proposes 2024 Interim Profit Distribution Arrangement

New major risk - Revenue and earnings growth

Dividend of CN¥0.24 announced

Bank of China Limited to Report Q1, 2024 Results on Apr 28, 2024

Full year 2023 earnings released

Bank of China Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 05 August 2024

Bank of China Limited Announces the Appointment Ms. Liu Xiaolei as Independent Non-Executive Director

Bank of China Limited Announces Board Changes

Bank of China Limited Announces Resignation of Zhang Keqiu as Chairwoman of the Board of Supervisors, Shareholder Supervisor and Chairwoman of the Duty Performance and Due Diligence Supervision Committee of the Board of Supervisors

Bank of China Limited to Report Fiscal Year 2023 Results on Mar 29, 2024

Third quarter 2023 earnings released: EPS: CN¥0.19 (vs CN¥0.18 in 3Q 2022)

Bank of China Limited Announces Board Changes

Bank of China Limited to Report Q3, 2023 Results on Oct 27, 2023

Bank of China Limited Approves Appointment of Cai Zhao as Executive Vice President

Second quarter 2023 earnings released: EPS: CN¥0.18 (vs CN¥0.18 in 2Q 2022)

Bank of China Limited Appoints Liu Hui as Non-Executive Director

Bank of China Limited Approves Board Appointments

Upcoming dividend of CN¥0.23 per share at 8.0% yield

Bank of China Limited Announces Board Changes

High number of new directors

Full year 2022 earnings released: EPS: CN¥0.73 (vs CN¥0.70 in FY 2021)

Bank of China Limited Announces Resignation of Chen Huaiyu as Executive Vice President

Bank of China Limited Announces Resignation of Wang Zhiheng as Executive Vice President

Bank of China Limited Appoints Zhao Rong as the Chief Business and Management Officer

Bank of China Limited to Report Fiscal Year 2022 Results on Mar 30, 2023

Bank of China Limited Announces Resignation of Chui Sai Peng Jose as Member of Audit Committee of the Board of Directors

Third quarter 2022 earnings released: EPS: CN¥0.18 (vs CN¥0.17 in 3Q 2021)

Bank of China Limited to Report Q3, 2022 Results on Oct 28, 2022

Second quarter 2022 earnings released: EPS: CN¥0.21 (vs CN¥0.18 in 2Q 2021)

Bank of China Limited Announces Resignation of Chen Chunhua, Independent Non-Executive Director

Bank of China Limited Announces Resignation of Mr. Mei Feiqi as Secretary to the Board of Directors and Company Secretary

Bank of China Limited Approves Appointment of Chu Yiyun as the Member of the Duty Performance and Due Diligence Supervision Committee and Member of the Finance and Internal Control Supervision Committee of the Board of Supervisors

Bank of China Limited Announces Management Changes

Upcoming dividend of CN¥0.22 per share

Bank of China Limited to Report First Half, 2022 Results on Aug 30, 2022

Bank of China Limited Elects Jean-Louis Ekra as Independent Non-Executive Director

Bank of China Limited Proposes Final Dividend on Ordinary Shares for Year Ended 31 December 2021, Payment Date Is 10 August 2022

First quarter 2022 earnings released

Bank of China Limited Elects Huang Binghua as Non-executive Director

Full year 2021 earnings released: EPS: CN¥0.70 (vs CN¥0.61 in FY 2020)

Bank of China Limited Approves Final Dividend for the Year Ended 31 December 2021, Payable 10 August 2022

Bank of China Limited Announces Board Appointments

Third quarter 2021 earnings released

Executive Vice President Guoyu Zheng has left the company

Second quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.14 in 2Q 2020)

GM of Human Resources Department - Head Office & Employee Supervisor Zhiheng Wang has left the company

Bank of China Limited Approves Final Dividend for the Year Ended 31 December 2020, Payable 3 June 2021

Upcoming dividend of CN¥0.20 per share

First quarter 2021 earnings released: EPS CN¥0.18 (vs CN¥0.17 in 1Q 2020)

Full year 2020 earnings released

Bank of China Limited Announces Executive Appointments

New 90-day high: HK$2.79

Bank of China Limited Approves Chairman Mr. Liu Liange to Concurrently Perform the Duties of the President to the Date the New President Appointed by the Board of Directors

Bank of China Limited Announces Resignation of Wang Jiang as Vice Chairman of the Board, Executive Director, Member of Strategic Development Committee of the Board and President

President & Vice Chairman Jiang Wang has left the company

Bank of China Limited Appoints Zhang Keqiu as Chairman of the Board of Supervisors of the Bank

Bank of China Limited Receives the Resignation Letter from Wang Xiquan as Chairman of the Board of Supervisors, with Effect from January 18, 2020

Bank of China Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Bank of China Limited Announces Resignation of Sun Yu as Executive Vice President