Governance BOC Hong Kong (Holdings) Limited

2388

HK2388011192

Banche

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 09:08:20 13/03/2026			Variaz. 5gg	Var. 1 gen.
40,64 ^HKD	-1,60%		-3,88%	+3,09%

11/02	BOC Hong Kong e Bank of East Asia tra le più esposte ai crediti deteriorati nel settore immobiliare commerciale cinese, secondo Citi	MT
28/01	La filiale di BOC Hong Kong soddisfa tutte le condizioni per l'acquisto di Bank of China International	MT

Comitato esecutivo: BOC Hong Kong (Holdings) Limited

Manager

Posizioni ricoperteDa

Yu Sun

53 anni

Chief Executive Officer

23/12/2020

Composizione del Consiglio di amministrazione: BOC Hong Kong (Holdings) Limited

Amministratore

ComitatiDa

Hai Jiao Ge

55 anni

Chairman

27/04/2023

Si Hang Ma

74 anni

Audit Committee	30/11/2020
Nominating Committee Chair	08/07/2022
Audit Committee Chair	08/07/2022
Governance Committee Chair	08/07/2022
Compensation Committee	20/10/2023
Nominating Committee	20/10/2023

Koon Shum Choi

68 anni

Compensation Committee	09/11/2011
Nominating Committee	09/11/2011
Audit Committee	30/03/2012
Finance Committee	30/03/2012
Compensation Committee Chair	06/06/2016
Nominating Committee Chair

Yuen Mei Fung

65 anni

Compensation Committee
Nominating Committee
Audit Committee Chair	05/05/2015
Audit Committee	01/03/2022

Yee Kwan Law

73 anni

Audit Committee
Compensation Committee	01/05/2014
Nominating Committee	01/05/2014

Cheung Kong Liao

68 anni

Compensation Committee	11/03/2026
Nominating Committee	11/03/2026
Audit Committee	01/09/2019

Wai-Kwong Lee

67 anni

Audit Committee	01/09/2022
Compensation Committee
Nominating Committee

Hui Zhang

54 anni

Compensation Committee	06/02/2025
Nominating Committee	06/02/2025

Charles Lip

67 anni

Audit Committee

Eva Cheng

65 anni

Audit Committee

Yu Sun

53 anni

Director/Board Member

20/03/2020

Cai Zhao

53 anni

Director/Board Member

04/08/2025

Ultime nomine: BOC Hong Kong (Holdings) Limited

04/08/25	BOC Hong Kong (Holdings) Limited e Bank of China (Hong Kong) Limited nominano Cai Zhao come Amministratore Non Esecutivo e Membro del Comitato Strategia e Bilancio dal 4 agosto 2025	CI
07/02/25	BOC Hong Kong assume un dirigente di Bank of China come vicepresidente	MT
07/02/25	BOC Hong Kong annuncia che Zhang Huihasarà nominato Vice Presidente	RE
07/02/25	Boc Hong Kong (Holdings) Limited e Bank of China (Hong Kong) Limited annunciano la nomina di Zhang Hui a Vice Presidente, Direttore non esecutivo e la modifica dei membri dei Comitati del Consiglio di Amministrazione	CI
07/01/25	BOC Hong Kong (Holdings) Limited e Bank of China (Hong Kong) Limited annunciano le dimissioni di Lin Jingzhen da Direttore non esecutivo e membro del Comitato strategico e di bilancio	CI
26/08/24	Il vicepresidente di Bank of China si dimette; si dimette da BOC Hong Kong	MT
25/08/24	BOC Hong Kong (Holdings) Limited annuncia le dimissioni di LIU Jinhas da Vice Presidente e Amministratore non esecutivo	CI

Altre notizie

Ex dirigenti e amministratori: BOC Hong Kong (Holdings) Limited

Insider

Posizioni ricoperte

DaA

Jing Zhen Lin

Director/Board Member	01/08/2018	07/01/2025
Corporate Officer/Principal	01/05/2015	01/08/2018

Jin Liu

Director/Board Member

08/03/2021

25/08/2024

Nan Luo

Corporate Secretary

26/10/2016

30/06/2024

Lian Ge Liu

Director/Board Member	01/10/2018	05/07/2019
Chairman	05/07/2019	18/03/2023
President	01/08/2018	01/10/2018

Yun Chi Kung Yeung

Corporate Officer/Principal

01/03/2015

01/07/2022

Cheng Gang Liu

Director of Finance/CFO

08/03/2022

Jiang Wang

Director/Board Member

20/03/2020

05/02/2021

Xin Jiang

Corporate Officer/Principal

01/01/2021

Ying Xin Gao

Director/Board Member	15/03/2010	25/05/2020
Chief Executive Officer	01/01/2018	25/05/2020
President	-	25/05/2020

Zhikun Qiu

Corporate Officer/Principal

08/07/2019

Si Qing Chen

Director/Board Member	16/12/2011	29/08/2017
Chairman	29/08/2017	28/04/2019

Jiu Zhong Li

Director/Board Member	-	15/03/2019
Corporate Officer/Principal	01/03/2010	15/03/2019

Liu Qiang

Director/Board Member

24/08/2018

18/09/2018

De Qi Ren

Director/Board Member

20/10/2015

12/06/2018

Yi Yue

Director/Board Member	22/05/2014	01/01/2018
Chief Executive Officer	05/03/2015	01/01/2018
President	22/05/2014	01/01/2018

Guo Li Tian

Chairman

04/06/2013

29/08/2017

Luo De Xu

Director/Board Member

20/10/2015

11/06/2017

Weijian Shan

Director/Board Member	-	06/06/2016
Independent Dir/Board Member	29/06/2011	06/06/2016

Xiangqun Zhong

Chief Operating Officer

30/09/2015

Wing Kwai Lee

Chief Operating Officer

15/03/2010

10/09/2015

Hong Huang

Corporate Officer/Principal

01/07/2013

01/07/2015

Zao Hang Li

Director/Board Member

15/03/2010

16/06/2015

Shu Min Zhu

Director/Board Member

22/05/2014

02/04/2015

Guang Bei He

Director/Board Member	29/06/2011	05/03/2015
Chief Executive Officer	15/03/2010	05/03/2015

Chi Wai Yeung

Investor Relations Contact	30/06/2011	27/03/2013
Public Communications Contact	24/08/2011	27/03/2013
Corporate Officer/Principal	30/06/2011	01/03/2015
Corporate Secretary	15/03/2010	30/06/2011

Shu Yuan

Corporate Officer/Principal

01/01/2015

Gao Ning Ning

Director/Board Member	25/08/2012	30/10/2014
Independent Dir/Board Member	25/08/2012	30/10/2014

Yang Sui

Director of Finance/CFO

22/08/2014

Kwok King Fung

Director/Board Member	01/06/2002	11/06/2014
Independent Dir/Board Member	01/06/2002	11/06/2014

Li Hui Li

Director/Board Member	06/07/2009	25/03/2014
Chairman	08/10/2009	09/10/2009

Zai Qun Zhou

Director/Board Member

15/03/2010

25/03/2014

See Hong Wong

Director/Board Member	01/07/2008	30/06/2011
Corporate Officer/Principal	30/06/2011	01/07/2013

Chee Chen Tung

Director/Board Member	15/03/2010	28/05/2013
Independent Dir/Board Member	29/06/2011	28/05/2013

Gang Xiao

Chairman

22/03/2007

17/03/2013

Yan Ling Zhang

Director/Board Member

15/03/2010

15/12/2011

Chun Ying Chan

Investor Relations Contact	-	-
Corporate Secretary	30/06/2011	26/10/2016

Yim Nam Lam

Director/Board Member

15/03/2010

01/04/2011

Po Yee Fung

Corporate Officer/Principal

01/08/2009

01/03/2011

Linda Tsao Yang

Director/Board Member	17/03/2010	21/05/2010
Chairman	15/03/2010	17/03/2010
Independent Dir/Board Member	-	21/05/2010

Yau Shing Cheung

Corporate Officer/Principal

01/01/2000

01/03/2010

Chang-Ji Sun

Director/Board Member

26/06/2009

Raymond Lee Lee

Director of Finance/CFO

01/06/2009

Cheng Wen Zhuo

Director of Finance/CFO	01/06/2009	22/08/2014
Corporate Officer/Principal	22/08/2014	-

Beng Seng Koh

Director/Board Member	01/03/2006	-
Independent Dir/Board Member	01/03/2006	-

Wai-Hok Tung

Director/Board Member	01/12/2005	-
Independent Dir/Board Member	01/12/2005	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	13
Donna	2

Di cui Comitato esecutivo

Uomo	1
Donna	0

Di cui Direttori

Uomo	10
Donna	2

Revisioni

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

BOC Hong Kong Holdings Ltd è una holding organizzata intorno a 4 aree di attività: - corporate banking (36,48% del reddito netto da interessi); - retail banking (32,8%); - gestione della tesoreria (21,1% del Reddito netto da interessi); - assicurazioni (8%) ; - altro (1,7%). Alla fine del 2019, il gruppo gestiva 2.009,3 miliardi di HKD di depositi correnti e 1.412,9 miliardi di HKD di crediti correnti. I prodotti e i servizi sono commercializzati attraverso una rete di 190 filiali situate a Hong Kong.

Dipendenti

15.228

Settore

Banche

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