| Company Name | Bank of China Limited |
| Registered Office | No.1 Fuxingmen Nei Dajie Xicheng District, Beijing 100818 PRC |
| Place of Business in Hong Kong | Bank of China Tower 1 Garden Road Central, Hong Kong |
| Sector | Bank / Finance |
| Web Site Address | http://www.boc.cn |
| Phone Number | (86) 10 6659 2638 |
| Fax Number | (86) 10 6659 4568 |
| Email Address | BOCIR@bank-of-china.com |
| Financial Year End | December 31 |
| Board of Directors | Mr. XIAO Gang (Chairman) Mr. LI Lihui (Vice Chairman & President) Mr. LI Zaohang Mr. ZHOU Zaiqun Mr. ZHANG Jinghua * Mdm. HONG Zhihua * Mdm. HUANG Haibo * Mr. CAI Haoyi * Mr. WANG Gang * Mr. LIN Yongze * Sir Frederick Anderson GOODWIN * Mr. SEAH Lim Huat Peter * Mr. Anthony Francis NEOH # Mr. Alberto TOGNI # Mr. HUANG Shizhong # Mdm. HUANG Danhan # * Non-executive directors # Independent non-executive directors |
| Company Secretary | YEUNG Cheung Ying |
| Auditors | Domestic Auditor PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company 11th Floor PwC Centre 202 Hu Bin Road Shanghai 200021, PRC International Auditor PricewaterhouseCoopers 22nd Floor Prince's Building Central, Hong Kong |
| Legal Advisors | Hong Kong Legal Advisor Allen & Overy China Legal Advisor King & Wood PRC Lawyers |
| H Share Registrar | Computershare Hong Kong Investor Services Limited |
| Stock Symbol | HKEx Stock Code: 3988 SSE Stock Code: 601988 |
| Listing Date | HKEx: 1st June, 2006 SSE: 5th July, 2006 |
updated 16th April, 2008
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