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Executive Profile*

Man-Yiu Chow GBS,SBS,JP

Independent Non Executive Director, Chairman of Personnel & Remuneration Committee, Member of Audit Committee, Member of Connected Transaction Control Committee and Member of Risk Policy Committee, Bank of China Limited
AgeTotal Calculated CompensationThis person is connected to 35 board members in 3 different organizations across 5 different industries.

See Board Relationships
68CNY450,000

Background*

Mr. Man-Yiu Chow, also known as Paul, GBS, SBS, JP, serves as Treasurer of the Court of the University of Hong Kong. Mr. Chow served as the Chief Executive Officer of Hong Kong Exchanges & Clearing Ltd. from May 1, 2003 to January 16, 2010. He has over 33 years of business and management experience, and has worked in a number of industries, including information technology, securities, banking and fund management. Mr. Chow served as the Chief Executive of the Stock Exchange ...

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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*

Chairman
2003-2010
Former Chief Executive Officer, Executive Director, Chairman of Corporate Social Responsibility CommitteeI and Member of Executive Committee
2010-N/A
Former Independent Non-Executive Director, Member of Audit Committee, Member of Connected Transactions Control Committee and Member of Risk Policy Committee
2010-Present
Independent Non Executive Director, Chairman of Personnel & Remuneration Committee, Member of Audit Committee, Member of Connected Transaction Control Committee and Member of Risk Policy Committee
2013-Present
Independent Non Executive Director and Member of Audit Committee

Education*

MBA 1982
University of Hong Kong
BSE 1970
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 CompensationCNY450,000
Total Calculated CompensationCNY450,000
*Data is at least as current as the most recent Definitive Proxy.
 

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601988:CH CNY2.71 CNY +0.02

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Michael L. Corbat Chief Executive Officer and Director
Citigroup Inc.
$6.7M
Jean-Laurent Bonnafé Chief Executive Officer and Director
BNP Paribas SA
€2.8M
Richard J. B. Goyder AOChief Executive Officer, Managing Director and Executive Director
Wesfarmers Limited
A$5.5M
Nobuyuki Hirano Chief Executive Officer, President, Representative Director, Member of Governance Committee and President of Bank of Tokyo-Mitsubishi Ufj Ltd
Mitsubishi UFJ Financial Group, Inc.
¥102.0M
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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