BOCOM International Holdings Company Limited 交銀國際控股有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Chuange 程傳閣 | M | 61 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-06-25 | 2023-12-11 |
| 2 | Li, Ying (SFC:AUG645) 李鷹 | M | 54 | PresPresident | 2015-06-22 | 2019-11-06 |
| 3 | Lin, Zhihong (1968) 林至紅 | F | 57 | NEDNon-Executive Director | 2014-11-04 | 2022-06-29 |
| 4 | Lin, Zhijun (1955-01) 林志軍 | M | 70 | INEDIndependent Non-Executive Director | 2016-10-31 | |
| 5 | Ma, Ning (SFC:AHT419) 馬寧 | M | 53 | INEDIndependent Non-Executive Director | 2016-10-31 | |
| 6 | Meng, Yu (1968) 孟羽 | M | 57 | CEOChief Executive Officer | 2020-12-01 | 2022-03-03 |
| 7 | Po, Ying 頗穎 | F | 54 | NEDNon-Executive Director | 2020-06-19 | 2023-06-29 |
| 8 | Shan, Zengjian 單增建 | M | 58 | NEDNon-Executive Director | 2023-06-29 | 2025-03-31 |
| 9 | Shou, Fugang 壽福鋼 | M | 64 | NEDNon-Executive Director | 2007-08-29 | 2021-09 |
| 10 | Tan, Yueheng 譚岳衡 | M | 63 | DirDirector | 2007-02-01 | 2016-07 |
| ChChairman | 2016-07 | 2025-01-20 | ||||
| EDExecutive Director | 2025-01-20 | |||||
| 11 | Tse, Yung Hoi 謝湧海 | M | 73 | INEDIndependent Non-Executive Director | 2014-06-26 | |
| 12 | Wang, Xianjia 王賢家 | M | 49 | NEDNon-Executive Director | 2022-06-29 | 2023-12-11 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2023-12-11 | |||||
| 13 | Wang, Yijun (1971) 王憶軍 | M | 54 | NEDNon-Executive Director | 2015-06-22 | 2020-06-19 |
| 14 | Wang, Yongqing (1968) 汪永慶 | M | 57 | NEDNon-Executive Director | 2024-03-27 | 2025-01-20 |
| 15 | Xiao, Ting (1979) 肖霆 | M | 46 | NED, ChNon-Executive Director, Chairman | 2025-01-20 | |
| 16 | Xie, Jie (1974) 謝潔 | M | 51 | CEOChief Executive Officer | 2024-03-27 | |
| 17 | Zhu, Chen (1971) 朱忱 | F | 54 | CEOChief Executive Officer | 2022-07-11 | 2024-03-27 |
| NEDNon-Executive Director | 2024-03-27 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 70 | CoSecCompany Secretary | 2020-05-19 | |
| 2 | Yi, Li (1978) 伊莉 | F | 47 | CoSecCompany Secretary |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Haomiao 劉浩淼 | SolicitorSolicitor | 2021-01 | 2022-06 | ||
| 2 | Wong, Anna Sze Ki 黃詩棋 | F | SolicitorSolicitor |
SFC roles
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