| 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 6688 |
| Fax Number | (86) 10-6601 6871 |
| 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. CAI Haoyi * Ms. SUN Zhijun * Ms. LIU Lina * Ms. JIANG Yansong * Mr. ZHANG Xiangdong * Mr. ZHANG Qi * Mr. Anthony Francis NEOH # Mr. Alberto TOGNI # Mr. HUANG Shizhong # Mdm. HUANG Danhan # Mr. CHOW Man Yiu, Paul # Mr. Jackson P. TAI # * 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 PricewaterhouseCoopers Centre 2 Corporate Avenue 202 Hu Bin Road,Luwan District Shanghai, China, 200021 International Auditor PricewaterhouseCoopers 22nd Floor Prince's Building Central, Hong Kong |
| Legal Advisors | Hong Kong Legal Advisor Baker & McKenzie 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 19th July, 2011
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