2020 Annual Report
Contents Company Profile 2 Summary of Financial Data 7 Party Secretary’s Statement 10 President’s Statement 12 Management Discussion and Analysis 13 Changes in Share Capital and Shareholders 55 Directors, Supervisors and Senior Management 66 Corporate Governance Report 77 Report of the Board of Directors 100 Report of the Board of Supervisors 111 Major Events 119 Report on Sannong Financial Services 120 Independent Auditor’s Report 131 Financial Statements and Accompanying Notes 139 Unaudited Supplementary Financial Information 292 Definitions 295 COMPANY PROFILE I. COMPANY PROFILE (I) Official Name 1. Official Chinese Name: 廣州農村商業銀行股份有限公司 (Abbreviated as:“廣州農村商業銀行”) 2. Official English Name: Guangzhou Rural Commercial Bank Co., Ltd. (Abbreviated as “GRCB”) (II) Registered Capital: RMB9,808,268,539.00 (III) Legal representative: Mr. Cai Jian (IV) Authorized Representatives: Mr. Yi Xuefei and Mr. Ngai Wai Fung (V) Joint Company Secretaries: Ms. Zheng Ying and Mr. Ngai Wai Fung (VI) H-Share Listing Stock Exchange: The Stock Exchange of Hong Kong Limited (VII) Stock Name and Code: GRCB (1551.HK) (VIII) Offshore Preference Share Name and Code: GRCB 19USDPREF (4618.HK) (IX) Registered Address: No. 9 Yingri Road, Huangpu District, Guangzhou, PRC (X) Principal Place of Business in Hong Kong: 40th Floor, Dah Sing Financial Centre, No. 248 Queen’s Road East, Wanchai, Hong Kong (XI) Scope of Business: Monetary and financial services (XII) Contact Address: No. 1 Huaxia Road, Pearl River New Town, Tianhe District, Guangzhou, Guangdong Province, PRC
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