Sun Yu

Sun Yu is aged 47, and has been re-designated as Executive Director and appointed as Vice Chairman and Chief Executive of BOC Hong Kong (Holdings) Limited (the “Company”) and Bank of China (Hong Kong) Limited (“BOCHK”) with effect from 23 December 2020. He is a member of each of the Strategy and Budget Committee as well as the Sustainability Committee. Prior to the re-designation, Mr. SUN was a Non-executive Director and a member of the Risk Committee of the Company and BOCHK from March 2020 to December 2020. He has served as the Executive Vice President of BOC from February 2019 to December 2020. Mr. SUN joined Bank of China Limited (“BOC”) in 1998. He served as Chief Overseas Business Officer of BOC from September 2018 to February 2019. From March 2015 to November 2018, Mr. SUN served as General Manager of London Branch of BOC, CEO of Bank of China (UK) Limited, and also served as General Manager of London Trading Center of BOC from December 2015 to November 2018. Mr. SUN previously served as Director of Global Financial Markets Department, Director of Financial Markets Unit (Client Business), Director of Financial Markets Unit (Securities Investments) and Deputy General Manager of the Shanghai Branch of BOC. He served as General Manager of Global Markets of BOCHK from July 2012 to December 2014. Mr. SUN has concurrently served as Director of Bank of China (UK) Limited since March 2015, Chairman of the Board of Directors of Bank of China (UK) Limited since December 2018. He served as Chairman of the Board of Directors of BOC Aviation Limited (listed in Hong Kong) from February 2019 to December 2020, President of Shanghai RMB Trading Unit of BOC from November 2019 to December 2020 and General Manager of Beijing Branch of BOC from December 2019 to December 2020. Mr. SUN graduated from Nankai University with a Master’s Degree in Economics in 1998.