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2017 ANNUAL REPORT * Bank of Chongqing Co., Ltd

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BANK OF CHONGQING CO., LTD.* 重慶銀行股份有限公司* (A joint stock company incorporated in the People's Republic of China with limited liability) （Stock Code：1963） （Stock Code of Preference Shares：4616） 2017 ANNUAL REPORT * Bank of Chongqing Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong. CONTENTS 1 Corporate Information 2 2 Financial Highlights 3 3 Chairman’s Statement 6 4 President’s Statement 7 5 Recognitions and Awards 8 6 Management Discussions and Analysis 9 6.1 Environment and Outlook 9 6.2 Development Strategy 10 6.3 Financial Review 11 6.4 Business Overview 42 6.5 Employees and Human Resources 53 Management 6.6 Risk Management 54 6.7 Capital Management 61 7 Significant Events 64 8 Change in Share Capital and Shareholders 65 9 Directors, Supervisors and Senior 70 Management 10 Corporate Governance Report 86 11 Report of the Board of Directors 108 12 Report of the Board of Supervisors 117 13 Internal Control 121 14 Independent Auditor’s Report 122 15 Financial Statements 129 16 Notes to the Consolidated Financial 135 Statements 17 Unaudited Supplementary Financial 239 Information 18 Organizational Chart 242 19 List of Branch Outlets 243 20 Definitions 251 Corporate Information Legal Name and Abbreviation in Chinese Offshore Preference Shares 重慶銀行股份有限公司(Abbreviation: 重慶銀行) Listing Exchange: The Stock Exchange of Hong Kong Limited Name in English Stock Name: BCQ 17USDPREF Bank of Chongqing Co., Ltd. Stock Code: 4616 Legal Representative Date and Registration Authority LIN Jun of Initial Incorporation September 2, 1996 Authorized Representatives Administration for Industry GAN Weimin (resigned on June 28, 2017) and Commerce of Chongqing, the PRC ZHOU Wenfeng (resigned on March 21, 2017) RAN Hailing (appointed on June 28, 2017) Unified Social Credit Code WONG Wah Sing (appointed on March 21, 2017) of Business License 91500000202869177Y Acting Secretary to the Board ZHOU Wenfeng (resigned on March 21, 2017) Financial License Registration Number WONG Wah Sing (appointed on March 21, 2017) B0206H250000001 Joint Company Secretaries Auditors ZHOU Wenfeng (resigned on March 21, 2017) International: PricewaterhouseCoopers WONG Wah Sing (appointed on March 21, 2017) Address: 22/F, Prince’s Building, Central, HO Wing Tsz Wendy Hong Kong Registered Address and Postal Code Domestic: PricewaterhouseCoopers Zhong Tian LLP No. 6 Yongpingmen Street, Chengxi Avenue, 11/F, PricewaterhouseCoopers Center, Jiangbei District, Link Square 2, 202 Hu Bin Road, Chongqing, the PRC Huangpu District, Shanghai, the PRC 400024 Legal Advisor as to PRC Laws Principal Place of Business in Hong Kong Chongqing Jingsheng Law Firm Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong Legal Advisor as to Hong Kong Laws Sullivan & Cromwell (Hong Kong) LLP Corporate Website http://www.cqcbank.com H Share Registrar Computershare Hong Kong Investor Services Limited E-mail Shops 1712-1716, 17th Floor, Hopewell Centre, [email protected] 183 Queen’s Road East, Wanchai, Hong Kong H Shares Domestic Share Registrar Listing Exchange: The Stock Exchange of Hong Kong China Securities Depository and Clearing Co., Ltd. Limited No. 17 Taipingqiao Avenue, Xicheng District, Stock name: BCQ Beijing, the PRC Stock code: 1963 2 Bank of Chongqing Co., Ltd. Financial Highlights The financial information set out in this annual report has been prepared in accordance with the IFRSs on the basis of consolidation. Unless otherwise stated, such information is the data of the Group denominated in RMB. With respect to the financial statements of the Group prepared under the PRC GAAP (China Accounting Standards) and those under the IFRSs, there is no difference for the net profit attributable to shareholders of the Bank for the Reporting Period ended December 31, 2017 and the equity attributable to shareholders of the Bank as at the end of the Reporting Period. 2.1 Financial Data For the year ended December 31, Year-on- year change between (All amounts expressed in thousands 2017 and of RMB unless otherwise stated) 2017 2016 2016 2015 2014 2013 OPERATING RESULTS Change (%) Interest income 18,920,176 16,226,274 16.6 15,507,610 13,236,153 10,467,150 Interest expense (10,805,081) (8,548,876) 26.4 (8,505,537) (7,004,455) (5,288,532) Net interest income 8,115,095 7,677,398 5.7 7,002,073 6,231,698 5,178,618 Net fee and commission income 1,680,056 1,926,017 (12.8) 1,512,053 908,846 644,581 Other operating income, net trading losses and net gains on investment securities 219,655 (381) N/A 78,455 342,566 51,301 Operating income 10,014,806 9,603,034 4.3 8,592,581 7,483,110 5,874,500 Operating expenses (2,298,865) (2,537,298) (9.4) (3,190,171) (2,805,275) (2,282,772) Impairment losses on assets (2,999,164) (2,411,134) 24.4 (1,135,300) (889,566) (535,718) Operating profit 4,716,777 4,654,602 1.3 4,267,110 3,788,269 3,056,010 Share of profit of associates 178,378 3,910 4,462.1 2,809 2,035 1,435 Profit before income tax 4,895,155 4,658,512 5.1 4,269,919 3,790,304 3,057,445 Income tax (1,130,958) (1,156,345) (2.2) (1,099,858) (963,161) (728,179) Net profit 3,764,197 3,502,167 7.5 3,170,061 2,827,143 2,329,266 Net profit attributable to shareholders of the Bank 3,725,881 3,502,167 6.4 3,170,061 2,827,143 2,329,266 Calculated on a per share basis (RMB) Change Net assets per share attributable to shareholders of the Bank 9.90 7.61 2.29 6.81 5.88 4.98 Basic earnings per share 1.19 1.12 0.07 1.17 1.05 1.10 Dividend per share 0.118 0.291 (0.173) 0.264 0.272 0.224 Major indicators of assets/liabilities Change (%) Total assets 422,763,025 373,103,734 13.3 319,807,987 274,531,145 206,787,015 Of which: loans and advances to customers, net 172,162,090 146,789,046 17.3 121,816,452 104,114,756 88,637,824 Total liabilities 390,303,113 349,291,822 11.7 298,514,992 258,628,122 193,307,744 Of which: customer deposits 238,704,678 229,593,793 4.0 199,298,705 167,932,436 148,801,045 Share capital 3,127,055 3,127,055 (0.0) 3,127,055 2,705,228 2,705,228 Equity attributable to shareholders of the Bank 30,951,596 23,811,912 30.0 21,292,995 15,903,023 13,479,271 Total equity 32,459,912 23,811,912 36.3 21,292,995 15,903,023 13,479,271 Annual Report 2017 3 Financial Highlights 2.2 Financial Indicators For the year ended December 31, Year-on- year change between (All amounts expressed in 2017 and percentage unless otherwise stated) 2017 2016 2016 2015 2014 2013 Profitability indicators (%) Change Average return on assets (1) 0.95 1.01 (0.06) 1.07 1.17 1.28 Average return on equity attributable to shareholders of the Bank (2) 13.2 15.5 (2.3) 17.0 19.2 21.4 Net interest spread (3) 1.89 2.23 (0.34) 2.29 2.56 2.61 Net interest margin (4) 2.11 2.38 (0.27) 2.52 2.81 2.81 Net fee and commission income to operating income 16.78 20.06 (3.28) 17.60 12.15 10.97 Cost-to-income ratio (5) 22.00 23.72 (1.72) 30.69 31.02 32.37 Asset quality indicators (%) Change Non-performing loan ratio (6) 1.35 0.96 0.39 0.97 0.69 0.39 Provision for impairment to non-performing loans (7) 210.16 293.35 (83.19) 243.98 318.87 526.36 Provision for impairment to total loans (8) 2.85 2.80 0.05 2.37 2.19 2.06 Indicators of capital adequacy ratio (%) Change Core tier I capital adequacy ratio (9) 8.62 9.82 (1.20) 10.49 9.63 10.82 Tier I capital adequacy ratio 10.24 9.82 0.42 10.49 9.63 10.82 Capital adequacy ratio (9) 13.60 11.79 1.81 11.63 11.00 13.26 Total equity to total assets 7.68 6.38 1.30 6.66 5.79 6.52 Other indicators (%) Change Loan-to-deposit ratio (10) 74.24 65.78 8.46 62.60 63.39 60.82 Liquidity ratio (11) 79.55 60.05 19.50 55.32 52.53 56.98 Percentage of loans to the single largest customer (12) 2.28 4.52 (2.24) 4.00 4.62 5.09 Percentage of loans to the top ten customers (13) 17.19 29.24 (12.05) 30.79 25.21 22.84 4 Bank of Chongqing Co., Ltd. Financial Highlights Notes: (1) Calculated by dividing net profit by the average of total assets at the beginning and at the end of the period. (2) Represents net profit attributable to shareholders of the Bank as a percentage of the average balance of equity attributable to shareholders of the Bank at the beginning and at the end of the period. Excluding the impact from preference shares, average return on equity attributable to shareholders of the Bank was 14.95% for the year ended December 31, 2017.
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