Corporate Information

Registered Name in Chinese International auditor 中國銀行股份有限公司 (“中國銀行”) Ernst & Young Registered Name in English Office Address: BANK OF CHINA LIMITED (“Bank of China”) 22/F, CITIC Tower, 1 , Central, Legal Representative and Chairman TIAN Guoli Date of First Registration 31 October 1983 Vice Chairman and President CHEN Siqing Authority of First Registration Secretary to the Board of Directors State Administration of Industry and Commerce, PRC FAN Yaosheng Index of First Registration Office Address: http://www.saic.gov.cn No. 1 Fuxingmen Nei Dajie, Beijing, China Telephone: (86) 10-6659 2638 Corporate Business Licence Serial Number Facsimile: (86) 10-6659 4568 100000000001349 E-mail: [email protected] Financial Institution Licence Serial Number Company Secretary B0003H111000001 YEUNG Cheung Ying Tax Registration Certificate Number Listing Affairs Representative Jingshuizhengzi 110102100001342 LUO Nan Office Address: Organisation Code No. 1 Fuxingmen Nei Dajie, Beijing, China 10000134-2 Telephone: (86) 10-6659 2638 Facsimile: (86) 10-6659 4568 Registered Capital E-mail: [email protected] RMB279,147,223,195 Registered Address of Head Office Changes to Registration during the Reporting Period No. 1 Fuxingmen Nei Dajie, Beijing, China None Office Address Securities Information No. 1 Fuxingmen Nei Dajie, Beijing, China, 100818 A Share Telephone: (86) 10-6659 6688 Shanghai Stock Exchange Facsimile: (86) 10-6601 6871 Stock Name: 中國銀行 Website: http://www.boc.cn Stock Code: 601988 E-mail: [email protected] Customer Service and Complaint Hotline: H Share (86) Area Code-95566 The Stock Exchange of Hong Kong Limited Stock Name: Bank of China Place of Business in Hong Kong Stock Code: 3988 Bank of China Tower, 1 Garden Road, Central, Hong Kong Domestic Preference Share (First Tranche) Selected Newspapers for Information Disclosure (A Share) Shanghai Stock Exchange China Securities Journal, Shanghai Securities News, Stock Name: 中行優1 Securities Times, Securities Daily Stock Code: 360002 Website Designated by CSRC for Publication Offshore Preference Share of the Annual Report The Stock Exchange of Hong Kong Limited http://www.sse.com.cn Stock Name: BOC 2014 PREF Website of HKEx for Publication of the Annual Report Stock Code: 4601 http://www.hkexnews.hk Joint Sponsors for Domestic Preference Shares Place where Annual Report can be Obtained CITIC Securities Company Limited No. 1 Fuxingmen Nei Dajie, Beijing, China Office Address: North Tower, Excellence Times Plaza II, Domestic Legal Advisor No. 8 Zhongxinsan Road, Futian District, Shenzhen, King & Wood Mallesons Guangdong Prov., China Hong Kong Legal Advisor Sponsor Representatives: MA Xiaolong, ZHU Jie Allen & Overy BOC International (China) Limited Auditors Office Address: Domestic auditor 39/F, BOC Building, 200 Mid. Yincheng Road, Ernst & Young Hua Ming LLP Pudong New District, Shanghai, China Office Address: Sponsor Representatives: JIN Zheng, LIANG Binsheng Level 16, Ernst & Young Tower, Oriental Plaza, Continuous Supervision Period No. 1 East Chang An Avenue, From 8 December 2014 to 31 December 2015 Dongcheng District, Beijing, China (First Tranche) Certified Public Accountants who signed the auditor’s report: From the commencement date of trading to 31 ZHANG Xiaodong and YANG Bo December 2016 (Second Tranche)

2014 Annual Report 10