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Bank of Communications Co., Ltd.
(A joint stock company incorporated in the People's Republic of China with limited liability)

Corporate Information       

Company Name Bank of Communications Co., Ltd.
Headquarter in PRC No. 188 Yin Cheng Zhong Lu
Pudong New District
Shanghai, PRC
Zip Code: 200120
Place of Business in Hong Kong 20 Pedder Street, Central, Hong Kong
Sector Bank / Finance
Web Site Address http://www.bankcomm.com
Phone Number (86) 21 5876 6688
Fax Number (86) 21 5879 8398
Email Address investor@bankcomm.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. HU Huaibang (Chairman)
Mr. LI Jun (Vice Chairman and President)
Mr. PENG Chun
Mr. QIAN Wenhui

Non-executive Directors
Mr. ZHANG Jixiang
Mr. HU Huating
Mr. WONG Tung Shun, Peter
Ms. Laura M. CHA
Mr. YANG Fenglin
Mr. Qian Hongyi
Mr. Ji Guoqiang
Mr. Lei Jun

Independent Non-executive Directors
Mr. XIE Qingjian
Mr. Ian Ramsay WILSON
Mr. Thomas Joseph MANNING
Mr. CHEN Qingtai
Dr. LI Ka-cheung, Eric
Mr. GU Mingchao

Company Secretary Mr. ZHANG Jixiang
Auditors PricewaterhouseCoopers
Deloitte Touche Tohmatsu CPA Ltd.
Legal Advisors Hong Kong:
Linklaters

PRC:
King & Wood

Share Registrars A-shares:
China Securities Depository and Clearing
Corporation Limited, Shanghai Branch
3/F, China Insurance Building
No. 166 Lujiazui Dong Lu
Pudong New District
Shanghai, China

H-shares:
Computershare Hong Kong Investor Services Limited
46/F, Hopewell Center
183 Queen's Road East
Wanchai, Hong Kong

SSE Stock Code (A-shares) 601328
A-shares Listing Date 15th May, 2007
HKEx Stock Code (H-shares) 3328
H-shares Listing Date 23rd June 2005

updated 27th September, 2008


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