BOC Hong Kong (Holdings) Management

Management criteria checks 2/4

We currently do not have sufficient information about the CEO.

Key information

Yu Sun

Chief executive officer

HK$9.6m

Total compensation

CEO salary percentage	65.5%
CEO tenure	3.3yrs
CEO ownership	n/a
Management average tenure	1.9yrs
Board average tenure	2.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Yu Sun's remuneration changed compared to BOC Hong Kong (Holdings)'s earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	HK$10m	HK$6m	HK$33b
Sep 30 2023	n/a	n/a	HK$32b
Jun 30 2023	n/a	n/a	HK$31b
Mar 31 2023	n/a	n/a	HK$29b
Dec 31 2022	HK$9m	HK$6m	HK$26b
Sep 30 2022	n/a	n/a	HK$24b
Jun 30 2022	n/a	n/a	HK$23b
Mar 31 2022	n/a	n/a	HK$23b
Dec 31 2021	HK$8m	HK$5m	HK$23b
Sep 30 2021	n/a	n/a	HK$23b
Jun 30 2021	n/a	n/a	HK$24b
Mar 31 2021	n/a	n/a	HK$25b
Dec 31 2020	HK$171k	HK$140k	HK$26b

Compensation vs Market: Yu's total compensation ($USD1.23M) is below average for companies of similar size in the German market ($USD5.66M).

Compensation vs Earnings: Yu's compensation has been consistent with company performance over the past year.

CEO

Yu Sun (50 yo)

3.3yrs

Tenure

HK$9,633,000

Compensation

Mr. Yu Sun serves as Vice Chairman and Chief Executive Officer and Executive Director of BOC Hong Kong (Holdings) Ltd. since December 23, 2020. He serves as Vice Chairman and Chief Executive Officer at Ban...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yu Sun	Vice Chairman & CEO	3.3yrs	HK$9.63m	no data
Chenggang Liu	Chief Financial Officer	2.1yrs	no data	no data
Man Chan	Deputy Chief Executive	1.7yrs	no data	no data
Haifeng Xu	Deputy Chief Executive & Chief Risk Officer	1.3yrs	no data	no data
Guiwei Xing	Deputy Chief Executive	1.3yrs	no data	no data
Huabin Wang	Deputy Chief Executive	no data	no data	no data
Tong LI	Deputy Chief Executive	no data	no data	no data
Nan Luo	Company Secretary	7.5yrs	no data	no data

1.9yrs

Average Tenure

50yo

Average Age

Experienced Management: BOF's management team is not considered experienced ( 1.9 years average tenure), which suggests a new team.

Board Members

Name	Position	Tenure	Compensation	Ownership
Yu Sun	Vice Chairman & CEO	4.1yrs	HK$9.63m	no data
Si-Heng Ma	Independent Non Executive Director	less than a year	HK$110.00k	no data
Wai-Kwong Lee	Independent Non-Executive Director	1.6yrs	HK$626.00k	no data
Koon Shum Choi	Independent Non-Executive Director	no data	HK$600.00k	no data
Yee Kwan Law	Independent Non-Executive Director	no data	HK$550.00k	no data
Yuen-Mei Fung	Independent Non-Executive Director	2.1yrs	HK$651.00k	no data
Yuhua Cheng	Independent Non-Executive Director	9.5yrs	HK$600.00k	no data
Jingzhen Lin	Non-Executive Director	5.7yrs	no data	no data
Haijiao Ge	Non-Executive Chairman	less than a year	no data	no data
Jin Liu	Non-Executive Vice Chairman	2.7yrs	no data	no data
Sai Wo Lip	Independent Non-Executive Director	less than a year	HK$331.00k	no data

2.1yrs

Average Tenure

63yo

Average Age

Experienced Board: BOF's board of directors are not considered experienced ( 2.1 years average tenure), which suggests a new board.

BOC Hong Kong (Holdings) Management

Management criteria checks 2/4

Key information

Recent management updates

BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 27, 2024

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint MA Si Hang Frederick as Independent Non-Executive Director and Member of Board Committees

High number of new directors

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Announces Executive Changes

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint Mr. Lee Sunny Wai Kwong as Independent Non-Executive Director, A Member of Each of Audit Committee, Risk Committee, Strategy and Budget Committee as Well as Sustainability Committee

Less than half of directors are independent

Recent updates

BOC Hong Kong (Holdings) Limited to Report Q1, 2024 Results on Apr 29, 2024

BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 27, 2024

Full year 2023 earnings released: EPS: HK$3.10 (vs HK$2.56 in FY 2022)

BOC Hong Kong (Holdings) Limited to Report Fiscal Year 2023 Results on Mar 28, 2024

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint MA Si Hang Frederick as Independent Non-Executive Director and Member of Board Committees

BOC Hong Kong (Holdings) Limited to Report Q3, 2023 Results on Oct 30, 2023

Upcoming dividend of HK$0.53 per share at 6.5% yield

First half 2023 earnings released: EPS: HK$1.61 (vs HK$1.19 in 1H 2022)

BOC Hong Kong (Holdings) Limited Announces an Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 September 2023

BOC Hong Kong (Holdings) Limited to Report First Half, 2023 Results on Aug 30, 2023

High number of new directors

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Announces Executive Changes

Upcoming dividend of HK$0.91 per share at 5.7% yield

Full year 2022 earnings released: EPS: HK$2.56 (vs HK$2.17 in FY 2021)

BOC Hong Kong (Holdings) Limited to Report Q3, 2022 Results on Oct 28, 2022

BOC Hong Kong (Holdings) Limited and Bank of China (Hong Kong) Limited Appoint Mr. Lee Sunny Wai Kwong as Independent Non-Executive Director, A Member of Each of Audit Committee, Risk Committee, Strategy and Budget Committee as Well as Sustainability Committee

Upcoming dividend of HK$0.45 per share

First half 2022 earnings released: EPS: HK$1.27 (vs HK$1.19 in 1H 2021)

Boc Hong Kong (Holdings) Limited Declares Interim Dividend for the Six Months Ended 30 June 2022, Payable on 30 September 2022

BOC Hong Kong (Holdings) Limited to Report First Half, 2022 Results on Aug 30, 2022

BOC Hong Kong (Holdings) Limited Approves Final Dividend for the Year Ended 31 December 2021

Upcoming dividend of HK$0.68 per share

Less than half of directors are independent

BOC Hong Kong (Holdings) Limited to Report Q1, 2022 Results on Apr 29, 2022

Full year 2021 earnings released: EPS: HK$2.17 (vs HK$2.51 in FY 2020)

BOC Hong Kong (Holdings) Limited, Annual General Meeting, Jun 29, 2022

BOC Hong Kong (Holdings) Limited Announces Dividend for the Year Ended December 31, 2021, Payable on 15 July 2022

Boc Hong Kong (Holdings) Limited Appoints Madam Fung Yuen Mei Anita as Independent Non-Executive Director

Upcoming dividend of HK$0.45 per share

First half 2021 earnings released: EPS HK$1.19 (vs HK$1.44 in 1H 2020)

BOC Hong Kong (Holdings) Limited Declares Final Dividend for the Year Ended 31 December 2020

Upcoming dividend of HK$0.80 per share

Full year 2020 earnings released: EPS HK$2.51 (vs HK$3.04 in FY 2019)

BOC Hong Kong (Holdings) Limited to Report Fiscal Year 2020 Results on Mar 30, 2021

Vice Chairman Jiang Wang has left the company

BOC Hong Kong (Holdings) Limited Announces Resignation of Wang Jiang as Vice Chairman, Non-Executive Director, Member of Each of the Nomination and Remuneration Committee

BOC Hong Kong (Holdings) Limited Announces Re-Designation of Sun Yu from Non-Executive Director to Vice Chairman

New 90-day high: €2.72

New 90-day high: €2.47

New 90-day low: €2.24

First half earnings released

BOC Hong Kong (Holdings) Limited to Report First Half, 2020 Results on Aug 30, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age