Board of Directors

The members of the Board of Directors have Rich experiences and capabilities
They are responsible for formulating overall Development strategies and the approval of critical matters

The Board is crucial to the operation of corporate governance. BOCG Investment establishes a management structure and an operation system with the Board as the core to manage, support and supervise the management effectively on behalf of the shareholder.

The Board directors come from different departments of the head Office and the management of the Company. They possess the required qualities, knowledge, experiences and capabilities, and familiarize with the operation of BOCG Investment. Their daily works are closely related to the operation and management of BOCG Investment.

Our Board formulates overall development strategies, medium and long term development plans, and provides business operating guidance and policy directions to our management, and is responsible for the approval of critical matters.
 
Our Board holds meetings at least twice a year. Such meetings are convened and chaired by the Chairman. Extraordinary board meetings may be convened by the Chairman when he deems necessary, or proposed jointly by more than one half of the directors, or proposed by the Chief Executive Officer of the Company.
 
Our Board consists of three committees including the Risk Management Committee, the Personnel and Remuneration Committee and the Audit Committee. Each committee is run by the relevant directors to provide professional support for the decision making of the Board.


Risk Management Committee

The Risk Management Committee is authorized by the Board to review risk management and control at the corporate level, investment and assets disposal policies, approaches and objectives and ensure their compliance and implementation; assist the Board to establish the scope of authority for the management to approve business transactions, and review and approve the related matters within the mandate.


Personnel and Remuneration Committee

The Personnel and Remuneration Committee is authorized by the Board to review the company’s remuneration policies and oversee its implementation, review the performance appraisal scheme and bonus allocation scheme for the company and CEO and the remuneration of CEO, evaluate the performance and accountability of the company and CEO.


Audit Committee

The Audit Committee is authorized by the Board to monitor the financial reporting, financial reporting procedures, accounting policies, financial control, internal audit, financial statements auditing, selection of external auditor and other matters required by the rules of procedures of the Audit Committee.


Board of Directors

Name Post (BOCGI) Post (Bank of China)
龔建中 董事長,執行董事,執行總裁  
李常林 非執行董事 總行信用審批部總經理
鄧智英 非執行董事  
魏國斌 非執行董事  
劉豔 非執行董事 總行審計部副總經理
周冰 非執行董事 總行公司金融部副總經理
劉衛軍 非執行董事 總行財務管理部副總經理
金彥 非執行董事 總行風險管理部副總經理
魏晗光 非執行董事 總行人力資源部副總經理
丁岩 非執行董事 總行授信管理部副總經理