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CHINA CONSTRUCTION BANK CORPORATION 中國建設銀行股份有限公司 (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability)

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CHINA CONSTRUCTION BANK CORPORATION 中國建設銀行股份有限公司 (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) CHINA CONSTRUCTION BANK CORPORATION 中國建設銀行股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) CHINA CONSTRUCTION BANK CORPORATION HONG KONG BRANCH 中國建設銀行股份有限公司香港分行 U.S.$6,000,000,000 Medium Term Note Programme The offering circular of China Construction Bank Corporation 中國建設銀行股份有限公司 (the “Bank”) and China Construction Bank Corporation Hong Kong Branch 中國建設銀行股份有限公司香港分行 (the “Hong Kong Branch”) dated 24 November 2017 (the “Offering Circular”) is attached hereto as Annex A (and, together with this document, constitutes the “Offering Document”). The Offering Document is in connection with the Medium Term Note Programme (the “Programme”) for the issuance by the Bank, the Hong Kong Branch or such other branch as specified in the relevant Pricing Supplement (together with the Bank and the Hong Kong Branch, an “Issuer”) of up to U.S.$6,000,000,000 (or equivalent in other currencies) in aggregate nominal amount of notes (the “Notes”). On 23 November 2017, the Singapore Exchange Securities Trading Limited (the “SGX-ST”) approved in-principle the listing and quotation of the Notes on the SGX-ST and on 27 November 2017, the Stock Exchange of Hong Kong Limited (the “HKSE”) approved the listing on the HKSE of the Programme under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited during the 12-month period from the date of the Offering Circular. The Offering Document has been approved by the Dubai Financial Services Authority (the “DFSA”) under the DFSA’s Markets Rule 2.6 and is therefore an Approved Prospectus for the purposes of Article 14 of the DFSA’s Markets Law 2012. Application has also been made to the DFSA for Notes issued under the Programme during the period of 12 months from the date of the Offering Document to be admitted to the official list of securities (the “DFSA Official List”) maintained by the DFSA and to NASDAQ Dubai for such Notes to be admitted to trading on NASDAQ Dubai. The Offering Document complies with the requirements in Part 2 of the Markets Law and Chapter 2 of the Markets Rules. The DFSA does not accept any responsibility for the content of the information included in the Offering Document, including the accuracy or completeness of such information. The liability for the content of the Offering Document lies with the Issuer, the Bank and the Hong Kong Branch. The DFSA has also not assessed the suitability of any Notes issued under this Programme to any particular investor or type of investor. If you do not understand the contents of the Offering Document or are unsure whether any Notes issued under the Offering Document are suitable for your individual investment objectives and circumstances, you should consult an authorised financial adviser. The date of this document is 29 November 2017. ANNEX A OFFERING CIRCULAR IMPORTANT NOTICE THIS OFFERING IS AVAILABLE ONLY TO INVESTORS WHO ARE ADDRESSEES OUTSIDE OF THE UNITED STATES AND ARE NOT U.S. PERSONS. IMPORTANT: You must read the following disclaimer before continuing. The following disclaimer applies to the attached offering circular. You are advised to read this disclaimer carefully before accessing, reading or making any other use of the attached offering circular. In accessing the attached offering circular, you agree to be bound by the following terms and conditions, including any modifications to them from time to time, each time you receive any information from us as a result of such access. Confirmation of Your Representation: This offering circular is being sent to you at your request, and by accepting the e-mail and accessing the attached document, you shall be deemed to represent to each of China Construction Bank Corporation 中國建設銀行股份有限公司 (the “Bank”), China Construction Bank Corporation Hong Kong Branch 中國建設銀行股份有限公司香港分行 (the “Hong Kong Branch”) or such other branch of the Bank as specified in the relevant Pricing Supplement (a “Branch Issuer” and together with the Bank and the Hong Kong Branch, an “Issuer”) China Construction Bank (Asia) Corporation Limited and The Hongkong and Shanghai Banking Corporation Limited (together, the “Arrangers”) that (1) you and any customers you represent are not U.S. persons (as defined in Regulation S under the U.S. Securities Act of 1933, as amended (the “Securities Act”)) and that the e-mail address that you gave us and to which this e-mail has been delivered is not located in the United States, its territories or possessions, and (2) that you consent to delivery of the attached and any amendments or supplements thereto by electronic transmission. The attached document has been made available to you in electronic form. You are reminded that documents transmitted via this medium may be altered or changed during the process of transmission and consequently none of the Bank, the Hong Kong Branch, the Issuer, the Arrangers, the dealers named herein (the “Dealers”), the agents named herein (the “Agents”) nor their respective affiliates and their respective directors, officers, employees, representatives, agents and each person who controls the Bank, the Hong Kong Branch, the Issuer, an Arranger, a Dealer, an Agent or their respective affiliates accepts any liability or responsibility whatsoever in respect of any discrepancies between the document distributed to you in electronic format and the hard copy version. We will provide a hard copy version to you upon request. THE SECURITIES HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE SECURITIES ACT, OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR OTHER JURISDICTION AND THE SECURITIES MAY NOT BE OFFERED OR SOLD WITHIN THE UNITED STATES OR TO U.S. PERSONS EXCEPT PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND APPLICABLE STATE OR LOCAL SECURITIES LAWS. THIS OFFERING IS MADE SOLELY TO NON-U.S. PERSONS IN OFFSHORE TRANSACTIONS PURSUANT TO REGULATION S UNDER THE SECURITIES ACT. Nothing in this electronic transmission constitutes an offer or an invitation by or on behalf of the Bank, the Hong Kong Branch, the Issuer, the Arrangers or the Dealers to subscribe for or purchase any of the securities described therein, and access has been limited so that it shall not constitute in the United States or elsewhere directed selling efforts (within the meaning of Regulation S under the Securities Act). If a jurisdiction requires that the offering be made by a licensed broker or dealer and an Arranger or a Dealer or any affiliate of it is a licensed broker or dealer in that jurisdiction, the offering shall be deemed to be made by it or such affiliate on behalf of the Issuer in such jurisdiction. You are reminded that you have accessed the attached offering circular on the basis that you are a person into whose possession this offering circular may be lawfully delivered in accordance with the laws of the jurisdiction in which you are located and you may not nor are you authorised to deliver this document, electronically or otherwise, to any other person. If you have gained access to this transmission contrary to the foregoing restrictions, you are not allowed to purchase any of the securities described in the attached. Actions that You May Not Take: If you receive this document by e-mail, you should not reply by e-mail to this announcement, and you may not purchase any securities by doing so. Any reply e-mail communications, including those you generate by using the “Reply” function on your e-mail software, will be ignored or rejected. YOU ARE NOT AUTHORISED TO AND YOU MAY NOT FORWARD OR DELIVER THE ATTACHED OFFERING CIRCULAR, ELECTRONICALLY OR OTHERWISE, TO ANY OTHER PERSON OR REPRODUCE SUCH OFFERING CIRCULAR IN ANY MANNER WHATSOEVER. ANY FORWARDING, DISTRIBUTION OR REPRODUCTION OF THE ATTACHED OFFERING CIRCULAR IN WHOLE OR IN PART IS UNAUTHORISED. FAILURE TO COMPLY WITH THIS DIRECTIVE MAY RESULT IN A VIOLATION OF THE SECURITIES ACT OR THE APPLICABLE LAWS OF OTHER JURISDICTIONS. You are responsible for protecting against viruses and other destructive items. If you receive this document by e-mail, your use of this e-mail is at your own risk and it is your responsibility to take precautions to ensure that it is free from viruses and other items of a destructive nature. CHINA CONSTRUCTION BANK CORPORATION 中國建設銀行股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) CHINA CONSTRUCTION BANK CORPORATION HONG KONG BRANCH 中國建設銀行股份有限公司香港分行 U.S.$6,000,000,000 Medium Term Note Programme On 29 May 2015, China Construction Bank Corporation Hong Kong Branch 中國建設銀行股份有限公司香港分行 (the “Hong Kong Branch”) established a U.S.$6,000,000,000 Medium Term Note Programme (the “Programme”) and prepared an offering circular dated 29 May 2015 and 26 September 2016. This Offering Circular supersedes the offering circular dated 26 September 2016. Any Notes (as defined below) issued under this Programme on or after the date of this Offering Circular are issued subject to the provisions described herein save for, in the case of the terms and conditions of the Notes, any Notes issued on or after the date of this Offering Circular so as to be consolidated and form a single series with any Series (as defined under “Terms and Conditions of the Notes”) of Notes issued before the date of this Offering Circular. Under the Programme, China Construction Bank Corporation 中國建設銀行股份有限公司 (the “Bank”), the Hong Kong Branch or such other branch of the Bank as specified in the relevant Pricing Supplement (a “Branch Issuer” and, together with the Bank and the Hong Kong Branch, an “Issuer”), subject to compliance with all relevant laws, regulations and directives, may from time to time issue notes (the “Notes”) denominated in any currency agreed between the Issuer and the relevant Dealer (as defined below).
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