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Bank of China Limited

Corporate Information       

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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