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  1. RETIREMENT OF NON-EXECUTIVE DIRECTOR. The Board hereby announces that Mr. Li Zaohang( 李早航先生) retired as Non-executive Director and ceased to be the Chairman of the Strategy and Budget Committee and a member of the Remuneration Committee of the Company and the Bank with effect from 16 June 2015.

  2. Mr. LI Zaohang. Mr. ZHOU Zaiqun. mr. XIAO gang. Chairman. aged 50, is Chairman of the Board of directors and prior to March 2006, was Chairman of the risk Committee of the Company and BoCHK. He is also a director of BoC (BVi) and BoCHKg.

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  4. 2. Mr. Li Zaohang was appointed as the chairman of Strategy and Budget Committee and he has ceased to be a member of Risk Committee. He remains as a member of Nomination and Remuneration Committee. Both Mr. ZLi Lihui and Mr. hou Zaiqun

  5. Mr. LI Zaohang. Mr. ZHOU Zaiqun. mr. XiAO gang. Chairman. Aged 51, is the Chairman of the Board of Directors of the Company and BOCHK. He is also a Director of BOC (BVI) and BOCHKG. Mr. xiao was Chairman and President of BOC from March 2003 to August 2004 and has been Chairman of BOC since its restructuring in August 2004.

  6. Mr TIAN Guoli and Mr LI Zaohang are Executive Directors of BOC. Mr CHEN Siqing is a President of BOC. During the year, Mr LI Lihui was an Executive Director of BOC. BOC is a joint stock commercial bank with limited liability, established under the laws of

  7. LI Zaohang, Dr. FuNG Victor Kwok King and Mr. SHAN Weijian will retire by rotation at the forthcoming annual general meeting and, being eligible, offer themselves for re-election. Annual Report 2010 BOC Hong Kong (Holdings) Limited 63 RePORT OF THe ...

  8. The directors who held office during the year and up to the date of this report are: Mr. LIU Mingkang (Chairman) Mr. SUN Changji (Vice Chairman) Dr. LIU Jinbao (Vice Chairman & Chief Executive) Mr. PING Yue Mr. HUA Qingshan Mr. LI Zaohang Mr. HE Guangbei Mr. ZHOU Zaiqun Ms. ZHANG Yanling.