The unique shareholder of  JSC AB «Bank of China Kazakhstan» - Bank of China Limited (BOC Limited), add. No.1 Fuxingmen Nei Dajie, Beijing, China, 100818.

 Corporate Business Licence Serial Number 100000000001349. Chairman of the Board - Liu Jin.

The controlling stock of BOC Limited belongs to investment holding Central Huijin Investments Ltd. (Central Investment company "Huijin") which are 100 % a property of China. The Holding is located to the address: New Poly Plaza, 1 Chaoyangmen Beidajie, Dongcheng District, Beijing, 100010.

 

BOARD OF DIRECTORS   Citizenship Guan Xuefei – Chairman of the Board of Directors China Ussenova Zilikha – non-executive Director Kazakhstan Fang Xiangnan – non-executive Director China Du Qingzhi - Member of the Board of Directors China

MANAGEMENT   Citizenship Du Qingzhi - Chairman of the Board China Ibragimova Gulnaz Alexandrovna – Deputy Chairman of the Board–  Chief Compliance Officer Kazakhstan Suleimenova Zhanat Idrisovna – Chief Accountant Kazakhstan Li Yingcai - Deputy Chairman of the Board China