BANK OF CHINA INTERNATIONAL (UK) LIMITED

Company number 03237646

44 officers / 40 resignations

CESSFORD, Trevor

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Active): Secretary
• Appointed on: 7 May 2010

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

CHWEIDAN, Russell

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 10 May 2018
• Nationality: British
• Occupation: Banker

LEE, Kin Man, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 15 February 2023
• Nationality: Hong Konger,Chinese
• Country of residence: Hong Kong
• Occupation: Investment Banking

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 7 May 2010

BAMBER, Mark

• Correspondence address: 20f, Bank Of China Tower, 1 Garden Road, Hong Kong, Peoples Republic Of China
• 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

CAMPBELL, Alastair Kenneth

• Correspondence address: 34 Canonbury Square, London, N1 2AN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 August 2000
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Investment Banker

CHAPMAN, William James

• Correspondence address: 20 Larpent Avenue, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 October 2004
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

CHEN, Wei

• Correspondence address: 1402 Cascades Tower, 4 West Ferry Road, London, E14 8JN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 January 2001
• Resigned on: 14 June 2002
• Nationality: Chinese
• Occupation: Investment Broking

CHUA, Alvin Cheng-Hock

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 July 2016
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Investment Banking

CHUNG, Shui Ming

• Correspondence address: Flat 2a 6/F, 12 May Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 January 1999
• Resigned on: 16 November 1999
• Nationality: Chinese
• Occupation: Banker

COOKE, Peter William, Cbe

• Correspondence address: Oak Lodge, Maltmans Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RP
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 22 January 1999
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 11 December 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

FANG, Wenjian

• Correspondence address: 1 Lothbury, London, United Kingdom, EC2R 7DB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 August 2012
• Resigned on: 19 December 2014
• Nationality: Chinese
• Country of residence: England
• Occupation: Banker

GE, Gan Niu

• Correspondence address: Apt. 20, Eaton House, Blue Pool Road, Happy Valley, Hong Kong, China
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 October 2004
• Resigned on: 1 May 2006
• Nationality: Hksar
• Occupation: Financial Securities

GE, Kenneth Qi, Doctor

• Correspondence address: Flat 21 Anchorage Point, 42 Cuba Street, London, EV4 8NE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 November 2004
• Resigned on: 9 March 2012
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: General Manager

GU, Rubai

• Correspondence address: 29 Anchorage Point, 42 Cuba Street, London, E14 8NE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 March 2001
• Resigned on: 15 November 2004
• Nationality: China
• Occupation: Banker

HASWELL, Duncan Stuart

• Correspondence address: 13 Amherst Avenue, Ealing, W13 8NQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 January 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Banker

HO, Yui Kwong Kenny, Mr.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 September 2016
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Managing Director

LI, Eric Kit Man

• Correspondence address: Flat 13, 3/F, 4b-C Shiu Fai Terrace, Wanchai, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 December 2007
• Resigned on: 20 February 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Investment Banking

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: Banker

LI, Tong, Ms.

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 February 2023
• Resigned on: 17 January 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Ceo And Executive President

LOK, Anthony

• Correspondence address: Apt 101, Bamboo Grove, 90 Kennedy Road, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 October 2009
• Resigned on: 24 May 2010
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Managing Director, Head Of Research

LU, Ying

• Correspondence address: 1 Lothbury, London, 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: Flat C, 28/F, Kigsford Height,, 17-19 Babington, Path, Hong Kong, Hong Kong
• 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: 14 August 2015
• Resigned on: 31 May 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Businessman

SHEN, Jianxun

• Correspondence address: Flat 6, 31a Ongar Road, Fulham, SW6 1RL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 December 2007
• Resigned on: 12 January 2009
• Nationality: Chinese
• Occupation: Brokerage

SHIU, Barbara

• Correspondence address: Flat 8 G, Scenic Villas,, Scenic Villas Drive,, Victoria Road, Pokfulam, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 December 2007
• Resigned on: 1 October 2009
• Nationality: Canadian
• Occupation: Legal & Compliance Officer

TAI, Takhing

• Correspondence address: T/H Swiss Tower Tai Hang Road, Hong Kong, China
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 January 1999
• Resigned on: 16 April 2002
• Nationality: Chinese
• Occupation: Banker

TSE, Yung Hoi

• Correspondence address: Flat 21a, 7-11 Chin Wah Street, North Point, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 December 2006
• 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: 6 March 1997
• Resigned on: 31 July 2000
• Nationality: Chinese
• Occupation: Banker

WANG, Jun

• Correspondence address: 1 Lothbury, London, EC2R 7DB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 February 2013
• Resigned on: 1 November 2023
• Nationality: Chinese
• Country of residence: Hong Kong
• 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: 22 August 1996
• Resigned on: 4 February 1999
• Nationality: Chinese
• Occupation: Banker