

| 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 Independent Non-executive Directors |
| Company Secretary | Mr. ZHANG Jixiang |
| Auditors | PricewaterhouseCoopers Deloitte Touche Tohmatsu CPA Ltd. |
| Legal Advisors | Hong Kong: Linklaters PRC: |
| 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: |
| 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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