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Executive Profile*

Anthony Francis Neoh SC, JP

Former Independent Non Executive Director, Chairman of Risk Policy Committee, Member of Audit Committee, Member of Personnel & Remuneration Committee and Member of Connected Transaction Control Committee, Bank of China Limited
AgeTotal Calculated CompensationThis person is connected to 36 board members in 2 different organizations across 9 different industries.

See Board Relationships
68CNY383,000

Background*

Mr. Anthony Francis Neoh, SC, JP served as a Senior Advisor to the Board of Directors of both BOC Hong Kong Holdings Limited and its Principal Operating subsidiary Bank of China (Hong Kong) Limited (BOCHK) until January 2006. Mr. Neoh commenced practicing as a barrister at the Hong Kong Bar in 1979 and served as a Deputy Judge of the High Court of Hong Kong in 1992 and Administrative Officer of the Hong Kong Government. He served as the Chief Adviser of China Securities ...

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Corporate Headquarters*

No.1 Fuxingmen Nei Dajie
Beijing, -- 100818

China

Phone: 86 10 6659 6688
Fax: 86 10 6601 6871

Board Members Memberships*

Former Independent Non Executive Director
2002-2005
Former Joint Chairman, Chairman of Disclosure Policy Committee and Member of Audit Committee
2004-N/A
Former Independent Non-Executive Director, Chairman of Risk Policy Committee, Member of Audit Committee, Member of Personnel & Remuneration Committee and Member of Connected Transactions Control Committee
2004-2013
Former Independent Non Executive Director, Chairman of Risk Policy Committee, Member of Audit Committee, Member of Personnel & Remuneration Committee and Member of Connected Transaction Control Committee
2004-2006
Former Independent Non Executive Director of Link Management Limited
2004-N/A
Former Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Nomination Committee and Member of Audit Committee
2010-Present
Independent Non-Executive Director, Chairman of Risk Management Committee and Member of Strategy & Investment Decision Committee
2010-2010
Former Independent Non Executive Director of China Shenhua Energy Company Limited

Education*

LLB 1976
University Of London
Doctorate 2003
Chinese University of Hong Kong

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationCNY383,000
Total Calculated CompensationCNY383,000
*Data is at least as current as the most recent Definitive Proxy.
 

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601988:CH CNY2.55 CNY +0.01

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Mingzhe Ma Chairman, Chief Executive Officer, Chairman of Strategy & Investment Committee and Member of Nomination Committee
Ping An Insurance (Group) Company of China, Ltd.
CNY6.1M
Antony P. Jenkins Group Chief Executive Officer, Executive Director, Member of Regulatory Investigations Committee, Group Chief Executive Officer of Barclays Bank Plc and Director of Barclays Bank Plc
Barclays PLC
1.1M GBP
Sergio P. Ermotti Group Chief Executive Officer, Member of Group Executive Board and Chairman of Global Community Affairs Steering Committee
UBS AG
SFr.3.5M
Jean-Laurent Bonnafé Chief Executive Officer and Director
BNP Paribas SA
€2.8M
Yun Zhang Vice Chairman, President, Chairman of County Area Banking Business Development Committee, Member of Nomination & Remuneration Committee and Member of Strategic Planning Committee
Agricultural Bank of China Limited
CNY1.0M
Compensation as of Fiscal Year 2013.

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