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A Member of Bank of China Group

Corporate Information

Headquarters, Registered Office and Principal Place of Business in Singapore 8 Shenton Way, #18-01
Singapore 068811
Place of Business in Hong Kong Registered under Part 16 of the Companies Ordinance Level 54, Hopewell Centre
183 Queen’s Road East, Hong Kong
Company Secretary Chan, Victor Sun Ho
Authorised Representatives Robert James Martin
8 Shenton Way, #18-01
Singapore 068811

Chan, Victor Sun Ho
8 Shenton Way, #18-01
Singapore 068811
Audit Committee Dai Deming (Chairman)
Liu Chenggang
Zhu Lin
Fu Shula
Antony Nigel Tyler
Remuneration Committee Fu Shula (Chairman)
Gao Zhaogang
Dai Deming
Nomination Committee Chen Siqing (Chairman)
Gao Zhaogang
Dai Deming
Fu Shula
Yeung Yin Bernard
Risk Committee Antony Nigel Tyler (Chairman)
Li Mang
Zhu Lin
Strategy and Budget Committee Liu Chenggang (Chairman)
Robert Martin
Wang Genshan
Li Mang
Antony Nigel Tyler
Yeung Yin Bernard
Compliance Adviser Somerley Capital Limited
20/F, China Building
29 Queen’s Road Central
Hong Kong