Securities code: 601988 securities abbreviation: Bank Of China Limited(601988) Announcement No.: pro 2022-005 Bank Of China Limited(601988)
Announcement on the appointment of external supervisors
Bank Of China Limited(601988) the board of supervisors and all supervisors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On February 17, 2022, Bank Of China Limited(601988) (hereinafter referred to as “the bank”) elected Mr. Huiping as the external supervisor of the bank at the first extraordinary general meeting of shareholders in 2022. The board of supervisors of the Bank hereby officially announces that Mr. Hui Ping will take office as an external supervisor of the bank from February 17, 2022, and his term of office will expire on the date of the annual general meeting of the bank held in 2025.
Mr. Huiping’s resume is as follows:
Mr. Huiping was born in 1960. He has successively worked in the people’s Bank of China and China Industrial And Commercial Bank Of China Limited(601398) . In December 1980, he joined Shaanxi Qingjian County sub branch of the people’s Bank of China; In August 1986, he joined Industrial And Commercial Bank Of China Limited(601398) Shaanxi Qingjian sub branch in China; From May 1994 to December 2010, he successively served as deputy department secretary, deputy director and director of the office of China Industrial And Commercial Bank Of China Limited(601398) Shaanxi Branch, President of Shaanxi Xianyang Branch, vice president of Shaanxi Branch and President of Shaanxi Branch; From December 2010 to June 2015, he served as general manager of internal control and compliance department of China Industrial And Commercial Bank Of China Limited(601398) head office; From June 2015 to April 2019, he served as Deputy Secretary of Discipline Inspection Commission and director of Supervision Office of China Industrial And Commercial Bank Of China Limited(601398) head office; From April 2019 to July 2020, he served as the deputy leader of the Industrial And Commercial Bank Of China Limited(601398) discipline inspection and supervision team of the Central Commission for Discipline Inspection and the State Supervision Commission in China; From September 2015 to September 2020, he concurrently served as the supervisor of Chinese Industrial And Commercial Bank Of China Limited(601398) employees. Graduated from Xiamen University with a doctorate in finance. Have the qualification of senior economist.
Except as disclosed above, Mr. Huiping did not hold any position in the bank or its subsidiaries.
According to the approval of the general meeting of shareholders of the bank, the standard for the bank’s external supervisors to receive pre tax remuneration in the bank is: the basic remuneration is RMB 180000 per person per year, the additional job allowance for serving as the chairman of the duty performance due diligence Supervision Committee and the financial and internal control supervision committee is RMB 80000 per person per year, and the additional job allowance for serving as a member is RMB 40000 per person per year. The remuneration of external supervisors serving on multiple committees can be calculated cumulatively.
To the best of the bank’s supervisors’ knowledge and except as disclosed above, Mr. Huiping has not served as a director or supervisor in other public companies whose securities are listed in China, Hong Kong or overseas securities markets in the past three years, and has no other relationship with any director, supervisor, senior management, major or controlling shareholder of the bank. On the date of this announcement, Mr. Hui Ping does not hold any interest in the shares of the bank or its associated corporations (as defined in Part XV of the Hong Kong Securities and Futures Ordinance).
Except as disclosed above, there is no information required to be disclosed in accordance with rule 13.51 (2) (H) to (V) of the rules governing the listing of securities on the stock exchange of Hong Kong Limited in respect of Mr. Hui Ping’s appointment, nor is there any matter that should be brought to the attention of the shareholders of the bank. Mr. Huiping has not been punished by the China Securities Regulatory Commission and other relevant departments or the stock exchange.
It is hereby announced
Bank Of China Limited(601988) board of supervisors February 17, 2002
