Mr. HE Guangbei Vice Chairman and Chief Executive Bank of China (Hong Kong) Limited

Aged 53, Mr. He is the Vice Chairman and Chief Executive with overall responsibility for the business and operations of BOC Hong Kong (Holdings) and BOCHK and a member of the Strategy and Budget Committee of the Company and BOCHK. He is also the Chairman of Nanyang, Nanyang (China), Chiyu, BOC Life; Vice Chairman of Hong Kong General Chamber of Commerce; and director of Hong Kong Note Printing Limited, Hong Kong Interbank Clearing Limited and HKICL Services Limited. He is the designated representative of BOCHK to the Hong Kong Association of Banks where he served as the presiding Chairman in 2005 and 2008. He holds various public positions which include member of the HKMA Exchange Fund Advisory Committee and Banking Advisory Committee, Council member of Hong Kong Trade Development Council, member of Commission on Strategic Development, Board member of Hong Kong Airport Authority, Honorary President of the Hong Kong Chinese Enterprises Association. Mr. He joined BOC in 1980 and since then, he had assumed various positions at BOC and had been posted to its New York Branch and Paris Branch. He was Managing Director of BOC from 1999 to 2004 and Executive Vice President from 2000 to 2003. Mr. He graduated from the Beijing Second Foreign Languages Institute in 1979 with a bachelor's degree and obtained a master's degree in international management studies from the University of Texas at Dallas in 1985.