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Company

Bank of China International Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bank of China International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Huang, Liang, Ms. 2024-2026 Director View profile
  2. Wong, Shiu Lim, Mr. 2023-2024 Director View profile
  3. LAU, Wai Man, Mr. 2022-2024 Director View profile
  4. Kakoulli, Konstandinos, Mr. 2018-2024 Director View profile
  5. LI, Tong, Ms. 2016-2024 Director View profile
  6. FAN, Siu Hong Arthur, Mr. 2016-2022 Director View profile
  7. HO, Kenny Yui Kwong, Mr. 2016-2018 Director View profile
  8. Alvin Cheng-Hock Chua 2016-2022 Director View profile
  9. NG, Chi to Graham, Mr. 2015-2016 Director View profile
  10. Wang, Hao, Mr. 2014-2015 Director View profile
  11. Chun Mun Wong 2013-2016 Director View profile
  12. Ying Lu 2013-2016 Director View profile
  13. Jun Wang 2013-2023 Director View profile
  14. Mark Bamber 2010-2011 Director View profile
  15. Kit Man Eric Li 2008-2013 Director View profile
  16. Shiu Ki Mak 2007-2014 Director View profile
  17. Yan Wang 2006-2007 Director View profile
  18. Yung Hoi Tse 2004-2013 Director View profile
  19. Martin John Cornett 2004-2007 Director View profile
  20. Gan Niu Ge 2004-2006 Director View profile
  21. Shan Li 2002-2005 Director View profile
  22. Ming Yuen Chang 2002-2002 Director View profile
  23. Duncan Stuart Haswell 2000-2000 Director View profile
  24. Jin Bao Liu 1998-1998 Director View profile
  25. Xi Qing Gao 1998-1999 Director View profile
  26. Xiaoting Liang 1997-1998 Director View profile
  27. Jianping Zhao 1997-1998 Director View profile
  28. Min Zhu 1997-1998 Director View profile
  29. Jianping Jia 1997-1998 Director View profile
  30. Takhing Tai 1997-2002 Director View profile
  31. Jianxi Wang 1997-2000 Director View profile
  32. Yansheng Ding 1997-1998 Director View profile
  33. Hua Zhu 1997-1998 Director View profile
  34. Peter William Cooke 1997-1998 Director View profile
  35. Ange Zhao 1996-1998 Director View profile
  36. Zilin Yang 1996-1998 Director View profile
  37. Chang Gen Wu 1996-1998 Director View profile
  38. Xuebing Wang 1996-1998 Director View profile
  39. Yi Wang 1996-1998 Director View profile
  40. Yonghao Pu 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bank of China International Holdings Limited is controlled by China Investment Corporation
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by China Investment Corporation.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.2y median 1.1y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03226975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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