BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

43 officers / 40 resignations

CESSFORD, Trevor Glen James, Mr.

• Correspondence address: 19 The Elms, Thicket Road, Houghton, Huntingdon, Cambridgeshire, United Kingdom, PE28 2FQ
• Role (Active): Secretary
• Appointed on: 12 December 2000
• Nationality: British

CHAN, Ming

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 January 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Compliance Officer

HUANG, Liang, Ms.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 27 June 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Commercial Director

PU, Yonghao

• Correspondence address: 8 Lincoln Avenue, London, N14 7LG
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Banker

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 13 July 1999

BAMBER, Mark

• Correspondence address: 20f, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 May 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Investment Banker

CHANG, Ming Yuen

• Correspondence address: Flat B 21/F Able Building, 13-15 St Francis Yard Wanchai, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 April 2002
• Resigned on: 7 December 2002
• Nationality: Chinese
• Occupation: Investment Banker

CHUA, Alvin Cheng-Hock

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 May 2016
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Investment Banker

COOKE, Peter William

• Correspondence address: Bow Wood Barn, Bottom House Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4EE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 8 January 1997
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Banker

CORNETT, Martin John

• Correspondence address: Lower Manor Farm, Ashmansworth, Newbury, Berkshire, RG20 9SS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 October 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

DING, Yansheng

• Correspondence address: 17* Xijiaominxiang, Beijing, China, 100818
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 February 1997
• Resigned on: 28 August 1998
• Nationality: Chinese
• Occupation: Banker

FAN, Siu Hong Arthur, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 December 2016
• Resigned on: 1 January 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Banker

GAO, Xi Qing

• Correspondence address: 39 Braemer Hill Road Number 17a, North Point, Hong Kong Sar, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 1998
• Resigned on: 12 July 1999
• Nationality: Chinese
• Occupation: Company Director

GE, Gan Niu

• Correspondence address: Eaton House, Apt 201 100 Blue Pool Road, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 October 2004
• Resigned on: 1 May 2006
• Nationality: Hksar
• Occupation: Financial Secruities

HASWELL, Duncan Stuart

• Correspondence address: 13 Amherst Avenue, Ealing, W13 8NQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 December 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Banker

HO, Kenny Yui Kwong, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 July 2016
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Investment Banker

JIA, Jianping

• Correspondence address: 24/F Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 February 1997
• Resigned on: 28 August 1998
• Nationality: Chinese
• Occupation: Banker

KAKOULLI, Konstandinos, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

LAU, Wai Man, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2022
• Resigned on: 4 June 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Commodities

LI, Kit Man Eric

• Correspondence address: Flat B, 3/F, 4b-C, Shiu Fai Terrace, Wanchai, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 September 2008
• Resigned on: 20 February 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

LI, Shan

• Correspondence address: Apt 19b Taggart Tower, 109 Repulse Bay Road The Repulse Bay, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 April 2002
• Resigned on: 1 November 2005
• Nationality: Chinese
• Occupation: Investment Banker

LI, Tong, Ms.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 December 2016
• Resigned on: 17 January 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Chief Executive Officer And Executive President

LIANG, Xiaoting

• Correspondence address: 410 Fuchengmen Nei, Dajie, Beijing 100818, Peoples Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 February 1997
• Resigned on: 28 August 1998
• Nationality: Chinese
• Occupation: Banker

LIU, Jin Bao

• Correspondence address: Robinson Place 40e Tower 1, Number 70 Robinson Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 1998
• Resigned on: 8 September 1998
• Nationality: Chinese
• Occupation: Company Director

LU, Ying

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 February 2013
• Resigned on: 11 August 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Banker

MAK, Shiu Ki

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 March 2007
• Resigned on: 1 January 2014
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

NG, Chi To Graham, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 May 2015
• Resigned on: 31 May 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Businessman

TAI, Takhing

• Correspondence address: 10/F Bank Of China Tower, 1 Garden Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 February 1997
• Resigned on: 16 April 2002
• Nationality: Chinese
• Occupation: Banker

TSE, Yung Hoi

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 October 2004
• Resigned on: 1 January 2013
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Deputy Ceo

WANG, Hao, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2014
• Resigned on: 23 May 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Equity Sales

WANG, Jianxi

• Correspondence address: Flat 47 Anchorage Point, 42 Cuba Street Isle Of Dogs, London, E14 8NE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 February 1997
• Resigned on: 31 July 2000
• Nationality: Chinese
• Occupation: Bank Officer

WANG, Jun

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 February 2013
• Resigned on: 14 November 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Banker

WANG, Xuebing

• Correspondence address: 17 Xijiaominxiang, Beijing, 100818 China, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 July 1996
• Resigned on: 8 September 1998
• Nationality: Chinese
• Occupation: Banker

WANG, Yan

• Correspondence address: Flat B 17/F Block 1 Braemar Hill, Mansion 15 Braemar Hill Road, Hong Kong, Hong Kong Sar, Hong Kong Sar / China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 January 2006
• Resigned on: 10 December 2007
• Nationality: Chinese
• Occupation: Director

WANG, Yi

• Correspondence address: 25, 150 Wapping High Street, London, E1
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 July 1996
• Resigned on: 18 October 1998
• Nationality: Chinese
• Occupation: Banker