Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2003
Governance and misconduct allegations
BOCHK faced public scrutiny over corporate-governance and internal-control issues in the early 2000s. Former chief executive Liu Jinbao was transferred to Beijing in 2003 amid investigations concerning alleged economic crimes connected with his earlier role at Bank of China’s Shanghai branch. The available reference does not provide a definitive final legal outcome.