BANK OF COMMUNICATIONS CO., LTD.

Company number FC017132

64 officers / 45 resignations

CHEN, Qing Tai

• Correspondence address: Suite 1801 Tower 38 Xinghua, Apartments, Chao Wai Zhong Fang Li, Beijing, China, FOREIGN
• Role: Director
• Date of birth: June 1958
• Appointed on: 5 April 2005
• Nationality: Chinese
• Occupation: Independent Non-Executive Dire

CHEN, Zhi Wu

• Correspondence address: 188 Yin Cheng Zhong Lu, Shanghai, 200120, China
• Role: Director
• Date of birth: August 1962
• Appointed on: 18 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: None

CHOI, Yiu Kwan

• Correspondence address: 1 Bartholomew Lane, London, EC2N 2AX
• Role: Director
• Date of birth: December 1954
• Appointed on: 2 September 2011
• Nationality: Chinese
• Country of residence: China
• Occupation: None

DU, Yuemei

• Correspondence address: 1 Bartholomew Lane, London, EC2N 2AX
• Role: Director
• Date of birth: November 1954
• Appointed on: 19 August 2011
• Nationality: Chinese
• Country of residence: China
• Occupation: None

FUNG, Yuen Mei

• Correspondence address: 188 Yin Cheng Zhong Lu, Shanghai, 200120, China
• Role: Director
• Date of birth: December 1960
• Appointed on: 18 November 2010
• Nationality: Chinese
• Country of residence: Hong Kong, China
• Occupation: None

GU, Mingchao

• Correspondence address: 202-6-380, Nong, Meiling South Road, Putuo, Shanghai, China
• Role: Director
• Date of birth: March 1944
• Appointed on: 28 August 2007
• Nationality: Chinese
• Occupation: Independent Nonexecutive Director

HU, Huaibank

• Correspondence address: No 703, 6, Building Kangleli, Xangwu Qu, Beijing, China
• Role: Director
• Date of birth: September 1955
• Appointed on: 25 September 2008
• Nationality: Chinese
• Occupation: Chairman

HU, Huating

• Correspondence address: 403-3-1717, Nong Xincun Road, Shanghai, China
• Role: Director
• Date of birth: November 1957
• Appointed on: 23 September 2004
• Nationality: Chinese
• Occupation: Non-Executive Director

LEI, Jun

• Correspondence address: Jia Ming Tong Cheng 218-9-1401 No 86, Bei Yuan Road, Beijing, China
• Role: Director
• Date of birth: January 1970
• Appointed on: 26 August 2008
• Nationality: Chinese
• Occupation: Non Executive Director

LI, Eric Ka Cheung

• Correspondence address: Suite 19a, Tower 6, Leighton Hill, 2b Broadwood Road, Happy Valley, Hong Kong
• Role: Director
• Date of birth: May 1953
• Appointed on: 9 January 2007
• Nationality: British
• Occupation: Independant Non-Executive Director

MA, Qiang

• Correspondence address: 1 Bartholomew Lane, London, EC2N 2AX
• Role: Director
• Date of birth: June 1959
• Appointed on: 30 September 2011
• Nationality: Chinese
• Country of residence: China
• Occupation: None

NIU, Ximing

• Correspondence address: 188 Yincheng Zhong Road, Shanghai, 200120, China
• Role: Director
• Date of birth: August 1956
• Appointed on: 29 December 2009
• Nationality: Chinese
• Country of residence: China
• Occupation: Vice Chairman, Executive Director, Chairman

NOLAN, Peter Hugh, Professor

• Correspondence address: 188 Yin Cheng Zhong Lu, Shanghai, 200120, China
• Role: Director
• Date of birth: April 1949
• Appointed on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PENG, Chun

• Correspondence address: 18 Xianxia Road, Shanghai, China
• Role: Director
• Date of birth: January 1962
• Appointed on: 22 August 2005
• Nationality: Chinese
• Occupation: Executive Director

QIAN, Wenhui

• Correspondence address: 6b-10-123, Yanping Road, Shanghai, China
• Role: Director
• Date of birth: January 1962
• Appointed on: 28 August 2007
• Nationality: Chinese
• Occupation: Executive Director

WANG, Wei Qiang

• Correspondence address: 188 Yin Cheng Zhong Lu, Shanghai, 200120, China
• Role: Director
• Date of birth: August 1947
• Appointed on: 18 November 2010
• Nationality: Chinese
• Country of residence: China
• Occupation: None

WONG, Peter Tung Shun

• Correspondence address: House 6, La Palais, Pak Pat Shan Road, Hong Kong, Hong Kong, FOREIGN
• Role: Director
• Date of birth: November 1951
• Appointed on: 22 August 2005
• Nationality: British
• Occupation: Non-Executive Director

YU, Yali

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role: Director
• Date of birth: February 1958
• Appointed on: 27 August 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: None

ZHANG, Jixiang

• Correspondence address: 301-23-505, Rushan Road, New Putong District, Shanghai, China
• Role: Director
• Date of birth: January 1944
• Appointed on: 23 September 2004
• Nationality: Chinese
• Occupation: Non-Executive Director

CHA, Laura May Lung

• Correspondence address: B1 Country Villa, 28 Shouson Hill Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 June 2006
• Resigned on: 19 August 2010
• Nationality: Chinese
• Country of residence: China
• Occupation: Non Executive Director

CHANG, Chun Lou

• Correspondence address: Room 5 Gate 4 No 195 Building, Residential Of Railway Bureau Xi An, Xi An, P R China
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 23 March 1993
• Resigned on: 12 July 1994
• Nationality: Chinese
• Occupation: Director

CHEN, Heng Ping

• Correspondence address: No 2 Blg, Lane 41,, Xin Guo Road, Shanghai, P R China
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 23 March 1993
• Resigned on: 25 May 2001
• Nationality: Chinese
• Occupation: Managing Director

DAI, Xiang Long

• Correspondence address: No 18 Ping Hu Road, Shanghai, P R China
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 March 1993
• Resigned on: 17 April 1994
• Nationality: Chinese
• Occupation: Vice Chairman

FUNG, William Kwok Lun

• Correspondence address: Flatb 30/F Block 3, Garden Terrace 8a Old Peak Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 September 2004
• Resigned on: 1 June 2006
• Nationality: Chinese
• Occupation: Non-Executive Director

GAO, Shi Qing

• Correspondence address: Suite 101, Gate 3, Building 11, Chaowai Jiqingli Chaoyang District, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 23 September 2004
• Resigned on: 31 July 2008
• Nationality: Chinese
• Occupation: Non-Executive Director

GU, Shu Zhen

• Correspondence address: Room 63, No 461 Building, Huai Hai Middle Road, Shanghai, P R China
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed on: 23 March 1993
• Resigned on: 12 July 1994
• Nationality: Chinese
• Occupation: Managing Director

HONG, Ming

• Correspondence address: No 424 Xi Bian Men Wai Da Jie, Beijing, P R China
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 23 March 1993
• Resigned on: 13 April 1993
• Nationality: Chinese
• Occupation: Director

HUI, Herbert Ho Ming

• Correspondence address: The Penthouse, 15b Highview, 1a Cox's Road, Kowloon, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 April 2005
• Resigned on: 8 January 2007
• Nationality: Chinese/Honk Kong
• Occupation: Independent Non-Executive Dire

JI, Guoquang

• Correspondence address: Room 1407, Building 1, No 2 District Sanlihe, Xicheng Ditrict, Beijing, China
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 August 2008
• Resigned on: 27 April 2011
• Nationality: Chinese
• Occupation: Non Executive Director

JIANG, Chao Liang

• Correspondence address: 16a Jinming Building, 18 Xianxia Road, Shanghai, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 20 June 2004
• Resigned on: 25 September 2008
• Nationality: Chinese
• Occupation: Non-Executive Director

JIN, Jian Dong

• Correspondence address: Room 509 No 1 Building, Shuang Yu Chun West Road, Beijing, P Rchina
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 March 1993
• Resigned on: 12 July 1994
• Nationality: Chinese
• Occupation: Director

KEH, S-Liang

• Correspondence address: No 9b Building, No 7-11 Qing Hua Street, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1904
• Appointed on: 23 March 1993
• Resigned on: 12 July 1994
• Nationality: Chinese
• Occupation: Director

LI, Guang Lin

• Correspondence address: No. 2, 2/ Building 22 Staff Comlex, Yuxi Hongta Tobacco (Group) Co., Ltd, Yunnan, China
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 June 2004
• Resigned on: 28 August 2007
• Nationality: Chinese
• Occupation: Non-Executive Director

LI, Jun

• Correspondence address: Suite 703, No. 18, Alley 800, Huashan Road, Shanghai, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 June 2004
• Resigned on: 29 December 2009
• Nationality: Chinese
• Occupation: Executive Director

LI, Ke Ping

• Correspondence address: If,Unit 4 Building 6 Guanshan Garden, Landianchang Road, Haidan District, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 September 2004
• Resigned on: 31 July 2008
• Nationality: Chinese
• Occupation: Non-Executive Director