DOCSLIB.ORG

Summary of Annual Report 2019 of CHINA BOHAI BANK CO., LTD. 1

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Summary of Annual Report 2019 of CHINA BOHAI BANK CO., LTD. 1 Summary of Annual Report 2019 of CHINA BOHAI BANK CO., LTD. 1. Important Notice 1.1 The Board of Directors, the Board of Supervisors, directors, supervisors and senior executives of the Bank guarantee that the Annual Report 2019 contains no false records, misleading statements or material omissions, and agree to be jointly and severally responsible for the authenticity, accuracy and completeness of the report. The summary is abstracted from the Annual Report 2019 of the Bank, please refer to the full text of the report for further details. 1.2 The full text and summary of Annual Report 2019 of the Bank was reviewed and approved at the 5th Meeting of the Fifth Board of Directors and the 2nd Meeting of the Fifth Board of Supervisors on 27 March 2020. On the same date, the 2019 Annual General Meeting of the Bank reviewed and approved the Bank's profit distribution plan proposing not paying dividends for 2019. Please refer to "Report of the Board of Directors: 2019 Profit distribution plan" herein for details. 1.3 Mr. Li Fuan, Legal Representative and Chairman of the Bank, Mr. Qu Hongzhi, President of the Bank, Mr. Wu Siqi, executive in charge of finance and accounting, and Ms. Zhang Hui, Head of Finance Department guarantee the authenticity, accuracy and completeness of the financial report disclosed in the Annual Report 2019. 1.4 The 2019 Financial Statements of the Bank prepared under the CAS have been audited by KPMG Huazhen LLP in accordance with the China Standards on Auditing, and standard unqualified auditor's report has been issued. 1.5 Unless otherwise specified, financial data and indicators in the Annual Report 2019 are denominated in Renminbi (RMB). 01 2. Corporate Information 2.1 Basic information Legal name and abbreviation in Chinese: 渤海银行股份有限公司（渤海银行） Legal name and abbreviation in English: CHINA BOHAI BANK CO., LTD. (CBHB) Legal Representative: Li Fuan Registered & office address: 218 Haihe East Road, Hedong District, Tianjin, PRC Postcode: 300012 Unified credit code: 911200007109339563 Website: http://www.cbhb.com.cn Service & complaint hotline: (86) 95541, (86) 400 888 8811 2.2 Contact information Secretary to the Board of Directors: Zhao Zhihong Address: 218 Haihe East Road, Hedong District, Tianjin, PRC Telephone: (86) 22-5855 5931 Fax: (86) 22-5831 6358 Postcode: 300012 2.3 Locations where copies of the annual report are kept The Office of the Board of Directors and main outlets of the Bank Summary of Annual Report 2019 is published on the Bank's website. 2.4 Accounting firm for the annual audit Auditor: KPMG Huazhen LLP Address: 8th Floor, KPMG Tower, Oriental Plaza, 1 East Chang An Avenue, Dongcheng District, Beijing 100738, PRC CPAs signing the Auditor's Report: Shi Jian, Zhang Zexu 02 3. Financial Summary 3.1 Major accounting data and financial indicators (Unit: RMB1,000) Item 2019 2018 % change 2017 Operating results: Operating income 28,282,235 23,174,826 22.04 25,203,908 Operating profit 10,031,097 8,028,682 24.94 8,389,936 Profit before income tax 10,044,631 8,027,462 25.13 8,425,428 Net profit 8,335,537 7,080,155 17.73 6,753,820 Net profit attributable to shareholders 8,335,537 7,080,155 17.73 6,753,820 Net profit attributable to shareholders after extraordinary items 8,306,997 7,023,202 18.28 6,689,304 Net cash inflow from operating activities -42,370,235 -167,616,433 N/A -25,917,585 Per share data (in RMB yuan): Basic earnings per share attributable to shareholders 0.58 0.49 18.37 0.49 Diluted earnings per share attributable to shareholders 0.58 0.49 18.37 0.49 Basic earnings per share attributable to shareholders after extraordinary items 0.57 0.49 16.33 0.48 Diluted earnings per share attributable to shareholders after extraordinary items 0.57 0.49 16.33 0.48 Net cash inflow per share from operating activities -2.93 -11.60 N/A -1.86 Financial ratios (%): Return on average total assets Up 0.08 attributable to shareholders 0.78 0.70 percentage point 0.73 Fully diluted ROE attributable Up 0.59 to shareholders 13.27 12.68 percentage point 13.94 Return on weighted average equity Up 0.34 attributable to shareholders 13.93 13.59 percentage point 15.12 Fully diluted ROE attributable to Up 0.65 shareholders after extraordinary items 13.22 12.57 percentage point 13.80 Return on weighted average equity attributable to shareholders after Up 0.40 extraordinary items 13.88 13.48 percentage point 14.98 03 (Unit: RMB1,000) Item 31 December 2019 31 December 2018 % change 31 December 2017 Scale indicators: Total assets 1,113,116,510 1,034,451,332 7.60 1,002,567,049 Total loans and advances 710,879,969 567,472,266 25.27 464,889,833 -Corporate loans 465,224,102 384,402,554 21.03 343,350,958 -Discounted bills 9,413,518 13,211,434 -28.75 2,737,536 -Personal loans 233,419,910 167,839,721 39.07 118,801,339 -Interest accrued 2,822,439 2,018,557 39.82 N/A Allowance for impairment losses on loans 23,600,871 19,449,834 21.34 15,076,125 Total liabilities 1,030,335,132 978,592,211 5.29 954,101,747 Deposits from customers 647,764,551 606,701,396 6.77 582,103,318 -Demand deposits 189,759,586 185,984,306 2.03 259,549,662 -Time deposits 277,336,576 249,329,792 11.23 236,436,955 -Pledged deposits 170,526,417 162,510,553 4.93 85,639,126 -Others 312,320 342,039 -8.69 477,575 -Interest accrued 9,829,652 8,534,706 15.17 N/A Placements from banks and other financial institutions 21,500,177 19,534,990 10.06 37,837,151 Total shareholders' equity 82,781,378 55,859,121 48.20 48,465,302 Net assets per share attributable to shareholders (in RMB yuan) 4.35 3.87 12.40 3.35 Total share capital 14,450,000 14,450,000 - 14,450,000 Notes: 1. Fully diluted ROE attributable to shareholders is the result of dividing the net profit in the reporting period by the equity attributable to shareholders after deduction of other equity instruments. 2. Return on weighted average equity attributable to shareholders is calculated in accordance with the Rules for the Compilation of Information Disclosure by the Companies Offering Securities to the Public No.9 – Calculation and Disclosure of Return on Net Assets and Earnings per Share (Revision 2010) issued by CSRC. 3. Net assets per share attributable to shareholders is the result of dividing the equity attributable to shareholders after deduction of other equity instruments by the total share capital at the year end. 04 3.2 Supplementary financial indicators (In %) Item 2019 2018 2017 Profitability indicators: Net interest spread 2.03 1.46 1.60 Net interest margin 2.21 1.54 1.77 Cost-to-income ratio 29.09 35.46 34.28 Item 31 December 2019 31 December 2018 31 December 2017 Asset quality indicators: NPL ratio 1.78 1.84 1.74 Provision coverage ratio 187.73 186.96 185.89 Loan loss reserve ratio 3.34 3.44 3.24 Capital adequacy indicators: Capital adequacy ratio 13.07 11.77 11.43 Tier 1 capital adequacy ratio 10.63 8.61 8.12 Core tier 1 capital adequacy ratio 8.06 8.61 8.12 Leverage ratio 6.22 4.52 4.24 Other indicators: Liquidity ratio RMB 59.98 55.39 40.77 Foreign currencies equivalent to RMB 214.20 293.44 226.38 RMB and foreign currencies 63.85 56.37 42.62 Percentage of loans to the largest borrower 6.37 9.09 7.90 Percentage of loans to top 10 borrowers 48.13 55.24 47.59 Percentage of Percentage of interbank interbank borrowing 0.42 1.07 0.22 borrowing and lending (RMB) Percentage of interbank lending 0.32 0.17 0.14 05 Notes: 1. NPL ratio is the result of dividing the balance of non-performing loans (NPLs) by the total loans and advances (excluding interest accrued); provision coverage ratio is dividing the sum of the allowance for impairment losses on loans measured at amortized cost and the allowance for impairment losses on loans measured at fair value through other comprehensive income (FVOCI) by the balance of NPLs; loan loss reserve ratio is dividing the sum of the allowance for impairment losses on loans measured at amortized cost and the allowance for impairment losses on loans measured at FVOCI by the total loans and advances (excluding interest accrued). 2. Capital adequacy ratios are calculated according to the Capital Rules for Commercial Banks (Provisional). 3. Leverage ratio is calculated according to the Capital Rules for Commercial Banks (Provisional) and the Leverage Ratio Rules for Commercial Banks (Revised) as well as the CAS. 4. The Bank discloses the capital information including capital composition and leverage ratio during the reporting period at the portal website (www.cbhb.com.cn) according to related requirements of the Regulatory Requirements on Disclosure of Capital Composition Information by Commercial Banks and the Leverage Ratio Rules for Commercial Banks (Revised). 5. Percentage of loans to the largest borrower and percentage of loans to top 10 borrowers are proportions of the respective loan amount to net capital. 3.3 Extraordinary items and corresponding amount (Unit: RMB1,000) Extraordinary item 2019 2018 2017 Government grants 16,608 76,791 44,100 Other P/L items qualified as extraordinary item 28,604 9,767 45,337 Less: Income tax on extraordinary items 16,672 29,605 24,921 Total 28,540 56,953 64,516 06 4.
Load more

Recommended publications
  • List of CMU Members 2021-08-18
    List of CMU Members 2021-09-23 Member Bond Code Member Name Bank Repo CMUBID Connect ABCI ABCI SECURITIES COMPANY LIMITED - Y Y ABNA ABN AMRO BANK N.V. - Y - ABOC AGRICULTURAL BANK OF CHINA LIMITED - Y Y AIAT AIA COMPANY (TRUSTEE) LIMITED - - - ASBK AIRSTAR BANK LIMITED - Y - ACRL ALLIED BANKING CORPORATION (HONG KONG) LIMITED - Y - ANTB ANT BANK (HONG KONG) LIMITED - - - ANZH AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED - - Y AMCM AUTORIDADE MONETARIA DE MACAU - Y - BEXH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. - Y - BSHK BANCO SANTANDER S.A. - Y Y BBLH BANGKOK BANK PUBLIC COMPANY LIMITED - - - BCTC BANK CONSORTIUM TRUST COMPANY LIMITED - - - SARA BANK J. SAFRA SARASIN LTD - Y - JBHK BANK JULIUS BAER AND CO. LTD. - Y - BAHK BANK OF AMERICA, NATIONAL ASSOCIATION - Y Y BCHK BANK OF CHINA (HONG KONG) LIMITED - Y Y CDFC BANK OF CHINA INTERNATIONAL LIMITED - Y - BCHB BANK OF CHINA LIMITED, HONG KONG BRANCH - Y - CHLU BANK OF CHINA LIMITED, LUXEMBOURG BRANCH - - Y BMHK BANK OF COMMUNICATIONS (HONG KONG) LIMITED - Y - BCMK BANK OF COMMUNICATIONS CO., LTD. - Y - BCTL BANK OF COMMUNICATIONS TRUSTEE LIMITED - - Y DGCB BANK OF DONGGUAN CO., LTD. - - - BEAT BANK OF EAST ASIA (TRUSTEES) LIMITED - - - BEAH BANK OF EAST ASIA, LIMITED (THE) - Y Y BOIH BANK OF INDIA - - - BOFM BANK OF MONTREAL - - - BNYH BANK OF NEW YORK MELLON - - - BNSH BANK OF NOVA SCOTIA (THE) - - - BOSH BANK OF SHANGHAI (HONG KONG) LIMITED - Y Y BTWH BANK OF TAIWAN - Y - SINO BANK SINOPAC, HONG KONG BRANCH - - Y BPSA BANQUE PICTET AND CIE SA - - - BBID BARCLAYS BANK PLC - Y - EQUI BDO UNIBANK, INC.
    [Show full text]
  • 2020 Annual Report 9668
    渤海銀行股份有限公司 CHINA BOHAI BANK CO., LTD. (A joint stock company incorporated in the People’s Republic of China with limited liability) Stock Code : 9668 CHINA BOHAI BANK CO., LTD. CO., CHINA BOHAI BANK 2020 ANNUAL REPORT 2020 ANNUAL REPORT Annual Report 2020 Contents 1 Contents Definitions 2 Important Notice 4 Chairman’s Statement 5 President’s Statement 6 Statement of the Chairman of the Board of Supervisors 7 Corporate Profile 8 Awards and Ranking 10 Summary of Accounting Data and Business Data 11 Management Discussion and Analysis 15 Changes in Share Capital and Information on Shareholders 65 Directors, Supervisors, Members of Senior Management, Employees and Branches 71 Corporate Governance 86 Report of the Board of Directors 108 Report of the Board of Supervisors 117 Important Events 124 Audit Report and Financial Report 129 Organizational Structure Chart 280 CHINA BOHAI BANK CO., LTD. Annual Report 2020 2 Denitions Definitions Articles of Association the Articles of Association of CHINA BOHAI BANK CO., LTD. Bank, our Bank, Company, CHINA BOHAI BANK CO., LTD. (渤海銀行股份有限公司), a joint stock company our Company established on December 30, 2005 in the PRC with limited liability pursuant to the relevant PRC laws and regulations, and its H Shares were listed on the Hong Kong Stock Exchange (Stock Code: 9668) CBIRC China Banking and Insurance Regulatory Commission (中國銀行保險監督管理委員會) CBRC the former China Banking Regulatory Commission (中國銀行業監督管理委員會) Central Bank, PBoC the People’s Bank of China China Accounting Standards Accounting Standards for
    [Show full text]
  • Primary Dealers (With Effect from 1 October 2021)
    HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA GOVERNMENT BOND PROGRAMME List of Primary Dealers (with effect from 1 October 2021) 1. Bank of China (Hong Kong) Limited 2. Bank of Communications Company, Limited 3. BNP Paribas, Hong Kong 4. Citibank N.A. 5. Crédit Agricole Corporate and Investment Bank 6. DBS Bank (Hong Kong) Limited 7. Hang Seng Bank Limited 8. Hongkong and Shanghai Banking Corporation Limited, The 9. Societe Generale 10. Standard Chartered Bank (Hong Kong) Limited List of Recognized Dealers (with effect from 30 September 2021) 1. ABN AMRO Bank N.V. 2. Agricultural Bank of China Limited 3. Airstar Bank Limited 4. Allied Banking Corporation (Hong Kong) Limited 5. Ant Bank (Hong Kong) Limited 6. Australia and New Zealand Banking Group Limited 7. Banco Bilbao Vizcaya Argentaria, S.A. 8. Banco Santander, S.A. 9. Bangkok Bank Public Company Limited 10. Bank Julius Baer & Co. Ltd. 11. Bank of America, National Association 12. Bank of China (Hong Kong) Limited 13. Bank of China International Limited 14. Bank of Communications Company, Limited 15. Bank of Communications (Hong Kong) Limited 16. Bank of Dongguan Co., Ltd. 17. Bank of East Asia, Limited (The) 18. Bank of India 19. Bank of Montreal 20. Bank of Nova Scotia (The) 21. Bank of Taiwan 22. Bank SinoPac, Hong Kong Branch 23. Banque Pictet & Cie SA 24. Barclays Bank plc 25. BDO Unibank, Inc. 26. BNP Paribas, Hong Kong 27. BNP Paribas Securities Services 28. Cathay Bank 29. Cathay United Bank Company, Limited 30. Chang Hwa Commercial Bank, Limited 31.
    [Show full text]
  • China-Private-Sector-Assessment.Pdf
    China Private Sector Assessment A Preliminary Scoping Study The primary objective of the study is to provide a broad-based overview of the private sector in China as a stakeholder in combating modern slavery in the country PB The Mekong Club Thailand Private Sector Assessment The Mekong Club Thailand Private Sector Assessment 1 The Mekong Club 1. Contents 2. Objectives of the Study 4 The Mekong Club is a catalyst 8.3. Banking Industry 32 for change – engaging, inspiring and supporting the private 3. Definition of Terms 5 8.4. Tourism, Food Service & Hospitality 36 sector to eradicate slavery from their business. Given that the 8.4.1. Food Service 36 majority of modern-day slavery 4. Demographic Overview & Key Social Trends 6 8.4.2. Tourism 36 exists in the private sector, these companies are ideally placed to 4.1. Population Distribution 6 9. Construction 37 help turn the tide of this global 4.2. Social Indicators 8 epidemic. The only organisation of its kind, 4.3.1. Human Development Index (HDI) 8 10. Modern Slavery and human trafficking 38 The Mekong Club steers away 4.3.2. Poverty Rate 8 10.1. Overview 30 from the approach taken by other players in this space, which is to 10.2 Excerpts from the USA “Trafficking in Persons” ‘name and shame’ companies – 5. The Labour force 9 Report – June 2018 Update 39 ousting bad behaviour or issues 5.1. Employment and Income 9 related to this subject. Instead, 10.2.1. General 39 we believe in starting and ending 5.1.1.
    [Show full text]
  • Access-China.Pdf
    ACCESS China A Guide to doing business in China Introduction “By any standard, China’s economic performance over the last three decades has been impressive. GDP growth averaged 10 percent a year and over 500 million people were lifted out of poverty. China is now the world’s largest exporter and manufacturer, and its second largest economy. Even if growth moderates, China is likely to become a high-income economy and the world’s largest economy before 2030, notwithstanding the fact that its per capita income would still be a frac- tion of the average in advanced economies. By 2030, China has the potential to be a modern, harmonious, and creative high-income society. But achieving this objective will not be easy. To seize its opportunities, meet its many challenges, and realize its development vision for 2030, China needs to implement a new development strategy in its next phase of development – comprising six strategic directions overcoming obstacles to reform: • Completing the transition to a market economy; • Accelerating the pace of open innovation; • Going “green” to transform environmental stresses into green growth as a driver for development; • Expanding opportunities and services such as health, education and access to jobs for all people; • Modernizing and strengthening its domestic fiscal system; • Seeking mutually beneficial elationsr with the world by connecting China’s structural reforms to the changing international economy.” Source: “China 2030 – Building a Modern, Harmonious, and Creative High Income Society,” World Bank / China State Council report, February 2012 With the above extract from the 2012 World Bank / China State Council report as background, Enterprise Ireland has produced this busi- ness guide as an introduction to China and the Chinese market for Irish companies.
    [Show full text]
  • 2020 Annual Report * Bank of Tianjin Co., Ltd
    (A joint stock company incorporated in the People's Republic of China with limited liability) (Stock code: 1578) 2020 Annual Report * Bank of Tianjin Co., Ltd. is not an authorised 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 authorised to carry on banking and/or deposit-taking business in Hong Kong. BANK OF TIANJIN CO., LTD. 1 ANNUAL REPORT 2020 Contents Definitions 2 Company Profile 4 Summary of Accounting Data and Financial Indicators 6 Chairman’s Statement 12 President’s Statement 14 Management Discussion and Analysis 18 Changes in Share Capital and Information on Shareholders 74 Directors, Supervisors, Senior Management and Employees 80 Corporate Governance Report 106 Report of the Board of Directors 131 Report of the Board of Supervisors 145 Important Events 150 Risk Management and Internal Control 152 Independent Auditor’s Report 155 Financial Statements 161 Unaudited Supplementary Financial Information 308 List of Branches 313 2 BANK OF TIANJIN CO., LTD. ANNUAL REPORT 2020 Definitions In this annual report, unless the context otherwise requires, the following items shall have the meanings set out below: “Articles of Association” the articles of association of the Bank as may be amended, supplemented or otherwise modified from time to time “Bank”, “our Bank”, “we” or “us” Bank of Tianjin Co., Ltd. (天津銀行股份有限公司), a joint stock company incorporated on 6 November 1996 in Tianjin, China with limited liability in
    [Show full text]
  • China's Banking System: Issues for Congress
    China’s Banking System: Issues for Congress Michael F. Martin Specialist in Asian Affairs February 20, 2012 Congressional Research Service 7-5700 www.crs.gov R42380 CRS Report for Congress Prepared for Members and Committees of Congress China’s Banking System: Issues for Congress Summary China’s banking system has been gradually transformed from a centralized, government-owned and government-controlled provider of loans into an increasingly competitive market in which different types of banks, including several U.S. banks, strive to provide a variety of financial services. Only three banks in China remain fully government-owned; most banks have been transformed into mixed ownership entities in which the central or local government may or may not be a major equity holder in the bank. The main goal of China’s financial reforms has been to make its banks more commercially driven in their operations. However, China’s central government continues to wield significant influence over the operations of many Chinese banks, primarily through the activities of the People’s Bank of China (PBOC), the China Banking Regulatory Commission (CBRC), and the Ministry of Finance (MOF). In addition, local government officials often attempt to influence the operations of Chinese banks. Despite the financial reforms, allegations of various forms of unfair or inappropriate competition have been leveled against China’s current banking system. Some observers maintain that China’s banks remain under government-control, and that the government is using the banks to provide inappropriate subsidies and assistance to selected Chinese companies. Others claim that Chinese banks are being afforded preferential treatment by the Chinese government, given them an unfair competitive advantage over foreign banks trying to enter China’s financial markets.
    [Show full text]
  • Bank Code List
    Bank Code List (sorted by bank code) Bank Code Bank Name in English 003 STANDARD CHARTERED BANK (HONG KONG) LIMITED 004 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 005 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK 006 CITIBANK, N.A. 007 JPMORGAN CHASE BANK, N.A. 008 NATWEST MARTETS PLC 009 CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED 012 BANK OF CHINA (HONG KONG) LIMITED 015 THE BANK OF EAST ASIA, LIMITED 016 DBS BANK (HONG KONG) LIMITED 018 CHINA CITIC BANK INTERNATIONAL LIMITED 020 CMB WING LUNG BANK LIMITED. 022 OVERSEA-CHINESE BANKING CORPORATION LTD. 024 HANG SENG BANK LTD. 025 SHANGHAI COMMERCIAL BANK LTD. 027 BANK OF COMMUNICATIONS CO., LTD 028 PUBLIC BANK (HONG KONG) LIMITED 035 OCBC WING HANG BANK LIMITED 038 TAI YAU BANK LTD. 039 CHIYU BANKING CORPORATION LTD. 040 DAH SING BANK, LTD. 041 CHONG HING BANK LIMITED 043 NANYANG COMMERCIAL BANK, LTD. 045 UCO BANK 046 KEB HANA BANK 047 MUFG BANK, LTD. 049 BANGKOK BANK PUBLIC COMPANY LIMITED 050 INDIAN OVERSEAS BANK 054 DEUTSCHE BANK AG 055 BANK OF AMERICA, N.A. 056 BNP PARIBAS 058 BANK OF INDIA 060 NATIONAL BANK OF PAKISTAN 061 TAI SANG BANK LIMITED 063 MALAYAN BANKING BERHAD (MAYBANK) 065 SUMITOMO MITSUI BANKING CORPORATION 066 PT. BANK NEGARA INDONESIA (PERSERO) TBK. 067 BDO UNIBANK, INC. 071 UNITED OVERSEAS BANK LTD. 072 INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED 074 BARCLAYS BANK PLC. 076 THE BANK OF NOVA SCOTIA 080 ROYAL BANK OF CANADA 081 SOCIETE GENERALE 082 STATE BANK OF INDIA Bank Code List (sorted by bank code) Bank Code Bank Name in English 085 THE TORONTO-DOMINION BANK 086 BANK OF MONTREAL 092 CANADIAN IMPERIAL BANK OF COMMERCE 097 COMMERZBANK AG 103 UBS AG, HONG KONG 106 HSBC BANK USA, N.A.
    [Show full text]
  • 渤海銀行股份有限公司 China Bohai Bank Co., Ltd
    渤海銀行股份有限公司 CHINA BOHAI BANK CO., LTD. (A joint stock company incorporated in the People’s Republic of China with limited liability) Stock Code : 9668 2020 INTERIM REPORT CHINA BOHAI BANK CO., LTD. Interim Report 2020 Contents Definitions 2 Important 4 Corporate Profile 5 Summary of Accounting Data and Business Data 6 Management Discussion and Analysis 8 Changes in Share Capital and Information on Shareholders 48 Directors, Supervisors, Members of Senior Management, Employees and Branches 53 Corporate Governance 59 Important Events 62 Review Report and Interim Financial Report 64 Supplement Information on Capital Composition and Leverage Ratio 180 Organizational Structure Chart 188 1 CHINA BOHAI BANK CO., LTD. Interim Report 2020 Definitions Articles of Association the Articles of Association of CHINA BOHAI BANK CO., LTD. Bank, our Bank, Company, our Company CHINA BOHAI BANK CO., LTD. (渤海銀行股份有限公司) CBIRC China Banking and Insurance Regulatory Commission (中國銀行保險監 督管理委員會) CBRC the former China Banking Regulatory Commission (中國銀行業監督管理 委員會) Central Bank the People’s Bank of China CSRC China Securities Regulatory Commission (中國證券監督管理委員會) Domestic Shares ordinary shares issued by the Bank with a nominal value of RMB1.00 each, which are subscribed for or credited as paid up in Renminbi Global Offering the Hong Kong Public Offering and the International Offering, for details, please refer to the Prospectus H Shares the overseas listed foreign shares issued by the Bank with a nominal value of RMB1.00 each, which are subscribed for and traded in
    [Show full text]
  • List of the ADBC 2020 Financial Bonds Underwriters Class a Agricultural Bank of China Ltd
    List of the ADBC 2020 Financial Bonds Underwriters Class A Agricultural Bank of China Ltd.. Bank of Guangzhou Co., Ltd. China Construction Bank Corp. Bank of Ningbo Co., Ltd. Bank of Communications Co., Ltd. Bank of Luoyang Co., Ltd. Shanghai Pudong Development Bank Co., Ltd. Bank of Changsha Co., Ltd. China Everbright Bank Co., Ltd Sheng Jing Bank Co., Ltd. China Merchants Bank Co., Ltd. Guangzhou Rural Commercial Bank Co., Ltd. China Bohai Bank Co., Ltd. Guangdong Shunde Rural Commercial Bank Co., Ltd. China Guangfa Bank Co. ,Ltd. Beijing Rural Commercial Bank Co., Ltd. Bank of Hangzhou Co., Ltd. CITIC Securities Co., Ltd. Bank of Jiangsu Co., Ltd. Orient Securities Co., Ltd. Bank of Dalian Co., Ltd. Minsheng Securities Co., Ltd. Bank of Nanjing Co., Ltd. Shanxi Securities Co.,Ltd. Zhongyuan Bank Co., Ltd. Class B Industrial & Commercial Bank of China Ltd. Bank of China Travel Service CO.,Ltd. Jiaozuo Bank of China Ltd. Shanghai Rural Commercial Bank Co., Ltd. Postal Savings Bank of China Co., Ltd. Chengdu Rural Commercial Bank Co., Ltd. Hua Xia Bank Co., Ltd. Guangdong Nanhai Rural Commercial Bank Co., Ltd. China Minsheng Banking Corp., Ltd. Ningbo Yinzhou Rural Commercial Bank Co. Ltd HENGFENG BANK Co., Ltd. Changshu Rural Commercial Bank Industrial Bank Co., Ltd. Rural Credit Cooperative of Weifang China CITIC Bank Corp. Ltd. Zhejiang Rural Credit Cooperative Union Ping An Bank Co., Ltd. Jiangsu Suzhou Rural Commercial Bank Co., Ltd. Bank of Beijing Co., Ltd. Chongqing Rural Commercial Bank Co., Ltd. Bank of Shanghai Co., Ltd. Qingdao Rural Commercial Bank Co., Ltd. Bank of Tianjin Co., Ltd.
    [Show full text]
  • UFJ China Correspondents.Xlsx
    Bank of Tokyo-Mitsubishi UFJ; Overseas Correspondents (CHINA, TAIWAN, HONG KONG) City Bank Name ANQING BANK OF COMMUNICATIONS CO., LTD. ANSHAN BANK OF CHINA LIMITED BANK OF COMMUNICATIONS CO., LTD. INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED BAODING INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED BAOTOU BANK OF CHINA LIMITED BANK OF COMMUNICATIONS CO., LTD. BEIHAI BANK OF CHINA LIMITED BANK OF COMMUNICATIONS CO., LTD. BEIJING AGRICULTURAL BANK OF CHINA LIMITED AGRICULTURAL DEVELOPMENT BANK OF CHINA AUSTRALIA AND NEW ZEALAND BANK (CHINA) COMPANY LIMITED BANK OF AMERICA N.A. BANK OF BEIJING CO., LTD BANK OF CHINA LIMITED BANK OF COMMUNICATIONS CO., LTD. BANK OF MONTREAL (CHINA) CO. LTD. BANK OF TOKYO-MITSUBISHI UFJ (CHINA), LTD. BNP PARIBAS (CHINA) LIMITED CHINA CITIC BANK CHINA CONSTRUCTION BANK CORPORATION CHINA DEVELOPMENT BANK CORPORATION CHINA EVERBRIGHT BANK CHINA MERCHANTS BANK CO. LTD. CHINA MINSHENG BANKING CORPORATION LTD CITIBANK (CHINA) CO., LTD. DBS BANK (CHINA) LIMTIED GUANGDONG DEVELOPMENT BANK HANA BANK (CHINA) COMPANY LIMITED HSBC BANK (CHINA) COMPANY LIMITED HUA XIA BANK INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED INDUSTRIAL BANK CO., LTD. JPMORGAN CHASE BANK (CHINA) COMPANY LIMITED KEB BANK (CHINA) CO., LTD. MIZUHO CORPORATE BANK (CHINA), LIMITED PEOPLE'S BANK OF CHINA/STATE ADMINISTRATION OF FOREIGN EXCHANGE RAIFFEISEN BANK INTERNATIONAL AG ROAYL BANK OF CANADA SHANGHAI PUDONG DEVELOPMENT BANK SHENZHEN DEVELOPMENT BANK CO. LTD. SHINHAN BANK (CHINA) LIMITED SOCIETE GENERALE (CHINA) LIMITED STANDARD CHARTERED BANK (CHINA) LIMITED STANDARD CHARTERED BANK (CHINA) LIMITED SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED THE BANK OF EAST ASIA (CHINA) LIMITED THE EXPORT-IMPORT BANK OF CHINA THE KOREA DEVELOPMENT BANK THE ROYAL BANK OF SCOTLAND (CHINA) CO., LTD.
    [Show full text]
  • Standardised In-Depth Coverage of 540+ Banks in 20 Countries Across the Asia-Pacific Region
    Standardised in-depth coverage of 540+ banks in 20 countries across the Asia-Pacific Region COMPANY SNL IDENTIFIER COMPANY SNL IDENTIFIER COMPANY SNL IDENTIFIER AUSTRALIA (16 BANKS) China, cont. China, cont. ANZ ANZ-ASX Bank of Ningbo 002142-CNSSE Panzhihua City Commercial Bank* 4306599 Bank of Queensland BOQ-ASX Bank of Ningxia 4306716 Ping An Bank 000001-CNSSE Bendigo & Adelaide BEN-ASX Bank of Qingdao 4283860 Qishang Bank 4306594 Commonwealth Bank of Australia CBA-ASX Bank of Shanghai 4303897 Shanghai Pudong Development Bank 600000-SGSE Credit Union Australia 4168704 Bank of Shaoxing* 4306603 Shanghai Rural Commercial Bank 4306412 Heritage Bank 4307065 Bank of Tianjin* 4306175 Standard Chartered Bank (China)* 4265649 HSBC Bank Australia 4210720 Bank of Weifang 4309120 Sumitomo Mitsui Banking Corp (China) 4307406 ING Bank (Australia) 4259477 Bank of Wenzhou 4306715 Weihai City Commercial Bank 4306714 Macquarie Bank 4328823 Bank of Xi’an* 4307072 Xiamen International Bank 4306580 Macquarie Group MQG-ASX Bank of Zhengzhou* 4308988 Yantai Bank* 4309122 MyState MYS-ASX Baoshang Bank 4307143 Zhejiang Chouzhou Commercial Bank 4309099 National Australia Bank NAB-ASX Beijing Rural Commercial Bank 4304536 Zhejiang Xiaoshan Rural Cooperative Bank 4332961 Newcastle Permanent Building Society 4307059 Chang’an Bank 4307124 HONG KONG (22 BANKS) Suncorp-Metway 4196784 China Bohai Bank 4265636 Bank of China (Hong Kong) 4249511 Westpac WBC-ASX China CITIC Bank 0998-HKG/601998-SGSE Bank of East Asia 0023-HKG Wide Bay Australia WBB-ASX China Construction
    [Show full text]