

| Company Name | Industrial and Commercial Bank of China (Asia) Limited |
| Registered Office | 33/F, ICBC Tower 3 Garden Road Central Hong Kong |
| Sector | Finance / Bank |
| Web Site Address | http://www.icbcasia.com |
| Phone Number | (852) 2588 1188 |
| Fax Number | (852) 2805 1166 |
| Email Address | |
| Financial Year End | 31 December |
| Board of Directors | Jiang Jianqing (Chairman) Wang Lili (Vice Chairman) Chen Aiping (Managing Director & Chief Executive Officer) Wong Yuen Fai (Director & Deputy General Manager) Zhang Yi (Director & Deputy General Manager) Hu Hao (Non-executive Director) Wong Yue Chim, Richard, S.B.S., J.P. (Independent Non-executive Director) Tsui Yiu Wa, Alec (Independent Non-executive Director) Yuen Kam Ho, George, FHKIoD (Independent Non-executive Director) |
| Company Secretary | Tsang Mei Kuen, Candace |
| Auditors | Ernst & Young 18th Floor, Two International Finance Centre 8 Finance Street Central, Hong Kong |
| Solicitors | Herbert Smith 23/F Gloucester Tower 15 Queen's Road Central Hong Kong |
| Registrars | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 349 |
| Listing Date | 14th March, 1973 |
updated 4th November, 2008
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