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Clearing Agreement on RMB Card Clearing Service in Hong Kong Reached by Bank of China (Hong Kong) and China Unionpay

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Clearing Agreement on RMB Card Clearing Service in Hong Kong Reached by Bank of China (Hong Kong) and China Unionpay 19 Feb 2004 Clearing Agreement on RMB Card Clearing Service in Hong Kong Reached by Bank of China (Hong Kong) and China UnionPay Bank of China (Hong Kong) Limited (“BOCHK”) today (February 19) announced that it has reached an agreement with China UnionPay on the Renminbi (RMB) card clearing service in Hong Kong. This, coupled with the announcement made on February 9 of RMB deposits, exchange and remittance clearing arrangement, will enable BOCHK (the RMB Clearing Bank appointed by the People’s Bank of China) to launch these four RMB clearing services on February 25. On the same day, BOCHK will provide personal RMB services to its customers. Mr He Guangbei, Vice Chairman & Chief Executive of Bank of China (Hong Kong), said at the Bank’s Spring Reception held at Hong Kong Convention and Exhibition Centre, “The personal RMB service to be launched will bring us a new horizon in the development of our business, and mark a new milestone in the economic and financial cooperation between Hong Kong and the Mainland of China.” “Following its merger in 2001 and successful listing in 2002, BOCHK has committed to providing more quality services to customers. We also target to increase shareholder value and contribute more to the Hong Kong economy. With ever-closer economic integration between Hong Kong and the Mainland of China, BOCHK is in a unique position to serve customers and benefit from business opportunities in both places,” added Mr He. Mr He expressed gratitude to BOCHK’s customers, business partners, various sectors of the society and the government bodies for their support to the Bank over the years. “We would continue to join hands with local business and the public at large, to grasp this golden time of ‘golden opportunity’. We will fully utilise our ‘inherent geographic advantages’ and increase our ‘cooperation’ with various parties in a concerted effort to revitalise the economy. This will pave the way for a brighter future for Hong Kong”, said Mr He. Page 1 of 3 Today’s Spring Reception was officiated by Mr He Guangbei, together with The Hon Donald Tsang, The Chief Secretary for Administration; Ms Guo Li, Deputy Director, Liaison Office of the Central People’s Government in the HKSAR; Mr Wu Hai Long, Deputy Commissioner, Office of the Commissioner of the Ministry of the Foreign Affairs of the PRC in the HKSAR; Mr Zhang Yanxin, Deputy Commander, PLA Hong Kong Garison; The Hon Elsie Leung, The Secretary for Justice; Dr the Hon Patrick Ho, Secretary for Home Affairs; The Hon Frederick Ma, Secretary for Financial services and the Treasury; Mr Joseph Yam, Chief Executive of Hong Kong Monetary Authority; Mr Shan Weijian, Director of BOCHK; and the three Deputy Chief Executives of BOCHK, Mr Zhu Chi, Mr Ding Yansheng and Mr David Lam Yim Nam. The reception was attended by over 1,200 distinguished guests from various sectors, such as customers from BOCHK, fellows from the financial and commercial sectors, the Executive and Legislative Councilors, social elites, government officials, and friends from the media. - End - About Bank of China (Hong Kong) Limited Bank of China (Hong Kong) Limited (“BOCHK”), established on October 1, 2001, is a Hong Kong incorporated licensed bank. Its ultimate controlling shareholder is BOC Hong Kong (Holdings) Limited. BOCHK holds shares in Nanyang Commercial Bank Limited and Chiyu Banking Corporation Limited, both of which are incorporated in Hong Kong, as well as BOC Credit Card (International) Limited. BOCHK is a leading commercial banking group in Hong Kong. With approximately 300 branches, more than 400 ATMs and other delivery channels in Hong Kong, it offers a comprehensive range of financial products and services to retail and corporate customers. BOCHK is one of the three bank note issuing banks in Hong Kong and serves as a Chairman Bank of the Hong Kong Association of Banks on a rotational basis. In addition, BOCHK has 14 branches and sub-branches in the Mainland of China to provide cross-border banking services to customers in Hong Kong and the Mainland. Page 2 of 3 BOC Hong Kong (Holdings) Limited, BOCHK’s holding company, began trading on the main board of the Stock Exchange of Hong Kong on July 25, 2002, with stock code “2388”, US ADRs: “BHKLY”. Page 3 of 3.
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