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Bank of China (Hong Kong)

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2003

    Liu Jinbao governance investigation

    Liu Jinbao, then a former BOCHK chief executive, was transferred to a senior role at Bank of China in Beijing in 2003. Subsequent reporting described investigations into alleged economic misconduct connected with his earlier appointment as head of Bank of China’s Shanghai branch. The matter increased scrutiny of BOCHK’s governance, executive appointments and internal controls, and was followed by organizational and management changes.

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