Corporate Information

Registered Name in Chinese Domestic Legal Advisor: King & Wood PRC Lawyers 中國銀行股份有限公司 (“中國銀行”) Auditors Registered Name in English OF LIMITED (“”) Domestic auditor PricewaterhouseCoopers Zhong Tian Legal Representative and Chairman: XIAO Gang Certified Public Accountants Limited Company Address: LI Lihui Vice Chairman and President: 11th Floor, PricewaterhouseCoopers Center, Secretary to the Board of Directors 2 Corporate Avenue, No.202 Hu Bin Road, ZHANG Bingxun Luwan District, Shanghai, China, 200021

Office Address: International auditor No.1 Fuxingmen Nei DaJie, Beijing, China PricewaterhouseCoopers Telephone: (86) 10-6659 2638 Address: Facsimile: (86) 10-6659 4568 22/F, Prince’s Building, Central, Hong Kong E-mail: [email protected] Date of First Registration: 31 October 1983

Company Secretary: Cheung Ying YEUNG Modified Registration Date: 26 August 2004 Listing Affairs Representative: LUO Nan Authority of First Registration Office Address: State Administration of Industry and Commerce, PRC No.1 Fuxingmen Nei DaJie, Beijing, China Corporate Business Licence Serial Number Telephone: (86) 10-6659 2638 100000000001349 Facsimile: (86) 10-6659 4568 E-mail: [email protected] Financial Institution Licence Serial Number B0003H111000001 Registered Address of Head Office No.1 Fuxingmen Nei DaJie, Beijing, China Tax Registration Certificate Number Jingshuizhengzi 110102100001342 Office Address No.1 Fuxingmen Nei DaJie, Beijing, China, 100818 Organisation Code: 10000134-2 Telephone: (86) 10-6659 6688 Facsimile: (86) 10-6601 6871 Securities Information Website: http://www.boc.cn A Share E-mail: [email protected] Place of Business in Hong Kong Stock Name: 中國銀行 Bank of , 1 Garden Road, Central, Hong Kong Stock Code: 601988 Selected Newspapers for Information H Share Disclosure (A Share) The Stock Exchange of Hong Kong Limited China Securities, Shanghai Securities, Securities Times Stock Name: Bank of China Stock Code: 3988 Website designated by CSRC to publish the Annual Report: http://www.sse.com.cn A-Share Convertible Bonds Shanghai Stock Exchange Website designated by The Stock Exchange of Securities Name: 中行轉債 Hong Kong Limited to publish the Annual Report Securities Code: 113001 http://www.hkexnews.hk Sponsors for A-Share Convertible Bonds Places where the Annual Report can be obtained BOC International (China) Limited Major business locations CITIC Securities Co., Ltd.

6 2010 Annual Report BOC

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1. The 1st Extraordinary General Meeting of 2010 of Bank of China Limited. 2. Launching ceremony of Zhongguancun Technical SME Financial Service Model. 3. center of Bank of China Zhejiang Branch. 4. Bank of China Tianjin Branch.