DOCSLIB.ORG

Annual Report 2008

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Annual Report 2008 Stock Code: 2388 BOC Hong Kong (Holdings) Limited Annual Report 2008 FORTIFYING OUR FOUNDATIONS 52/F Bank of China Tower, 1 Garden Road, Hong Kong Website: www.bochk.com in a challenging environment Annual Report 2008 Theme 2008 was a highly challenging year for both the Group and Hong Kong. Our major focus has been to safeguard the Group’s financial strength and competitiveness. The Group, just like our great mother nature, has the regenerative strength to face the challenges ahead of us. This provides the theme for our annual report – “Fortifying our Foundations in a Challenging Environment”. By riding on our solid foundation and strong franchise, the Group is able to proactively realign our development strategy to capture growing opportunities from the changing industry landscape, creating brighter prospects for our stakeholders. OUR VisioN OUR MissioN OUR CORE VALUES Build Social Responsibility TO BE customer satisfaction We care for and contribute to our communities and provide quality and professional Performance YOUR service We measure results and reward achievement Offer Integrity PREMIER rewarding career We uphold trustworthiness and business ethics opportunities and BANK cultivate staff Respect commitment We cherish every individual Combining the initials of mission Create Innovation and core values, we have values and deliver We encourage creativity superior returns to BOC SPIRIT shareholders Teamwork Be environmentally friendly for our better future We work together to succeed As a good corporate citizen, we do not use lamination and spot UV as normally adopted by the industry in our Annual Report 2008. Instead, we use varnishing, an environmentally friendly technique. The whole report is also printed on recyclable and elemental chlorine-free paper. This demonstrates our efforts in working for TdA – concept and design tda.com.hk the betterment of our future generations. Contents 2 Financial Highlights 3 Five-Year Financial Summary 6 Chairman’s Statement 8 Chief Executive’s Report 16 Management’s Discussion and Analysis 54 Corporate Information 55 Board of Directors and Senior Management 59 Report of the Directors 67 Corporate Governance 77 Investor Relations 84 Corporate Social Responsibility 88 Our People 92 Financial Section 227 Appendix – Subsidiaries of the Company 230 Definitions 233 Branch Network & Corporate Banking Centres BOC Hong Kong (Holdings) Limited (“the Company”) was incorporated in Hong Kong on 12 September 2001 to hold the entire equity interest in Bank of China (Hong Kong) Limited (“BOCHK”), its principal operating subsidiary. Bank of China Limited holds a substantial part of its interests in the shares of the Company through BOC Hong Kong (BVI) Limited, an indirect wholly owned subsidiary of Bank of China Limited. BOCHK is a leading commercial banking group in Hong Kong. With over 280 branches and 470 ATMs and other delivery channels in Hong Kong, BOCHK and its subsidiaries offer a comprehensive range of financial products and services to retail and corporate customers. BOCHK is one of the three note issuing banks in Hong Kong. In addition, BOCHK and its subsidiaries have 19 branches and sub-branches in the Mainland of China to provide cross-border banking services to customers in Hong Kong and the Mainland. BOCHK is appointed by the People’s Bank of China as the Clearing Bank for Renminbi (RMB) business in Hong Kong. The Company began trading on the main board of the Stock Exchange of Hong Kong on 25 July 2002, with stock code “2388”, ADR OTC Symbol: “BHKLY”. FINANCIAL HIGHLIGHTS 2008 2007 Change For the year HK$’m HK$’m +/(-)% Net operating income before impairment allowances 25,526 27,254 (6.34) Operating profit 4,182 18,033 (76.81) Profit before taxation 4,078 19,126 (78.68) Profit for the year 3,007 15,817 (80.99) Profit attributable to the equity holders of the Company 3,343 15,446 (78.36) Per share HK$ HK$ +/(-)% Earnings per share 0.3162 1.4609 (78.36) Dividend per share 0.4380 0.9150 (52.13) At year-end HK$m HK$m +/(-)% Capital and reserves attributable to the equity holders of the Company 82,719 92,842 (10.90) Issued and fully paid share capital 52,864 52,864 – Total assets 1,147,244 1,067,637 7.46 Financial ratios % % Return on average total assets1 0.27 1.53 Return on average capital and reserves attributable to the equity holders of the Company2 3.81 17.40 Cost to income ratio 34.36 28.52 Loan to deposit ratio3 56.74 51.66 Average liquidity ratio4 41.74 50.92 Capital adequacy ratio5 16.17 13.08 Profit for the year 1. Return on average total assets = Daily average balance of total assets 2. Return on average capital and reserves attributable to the equity holders of the Company Profit attributable to the equity holders of the Company = Average of the beginning and ending balance of capital and reserves attributable to the equity holders of the Company 3. Loan to deposit ratio is calculated as at year end. Loan represents gross advances to customers. Deposit also includes structured deposits reported as “Financial liabilities at fair value through profit or loss”. 4. Average liquidity ratio is calculated as the simple average of each calendar month’s average liquidity ratio of BOCHK for the year. 5. Capital adequacy ratio is computed on the consolidated basis that comprises the positions of BOCHK and certain subsidiaries specified by the HKMA for its regulatory purposes and in accordance with the Banking (Capital) Rules. Capital and reserves Total assets Profit attributable to the attributable to the equity equity holders of the holders of the Company Company HK$’m HK$’m HK$’m 100,000 1,200,000 18,000 90,000 1,000,000 15,000 80,000 70,000 800,000 12,000 60,000 50,000 600,000 9,000 40,000 400,000 6,000 30,000 20,000 200,000 3,000 10,000 0 0 0 04 05 06 07 08 04 05 06 07 08 04 05 06 07 08 2 BOC Hong Kong (Holdings) Limited Annual Report 2008 FIVE-YEAR FINANCIAL SUMMARY The financial information of the Group for the last five years commencing from 1 January 2004 is summarised below: 2008 2007 2006 20053 20042,4 For the year HK$’m HK$’m HK$’m HK$’m HK$’m Net operating income before impairment allowances 25,526 27,254 21,309 18,158 15,909 Operating profit 4,182 18,033 16,545 15,052 12,184 Profit before taxation 4,078 19,126 17,139 16,502 14,252 Profit for the year 3,007 15,817 14,284 13,856 12,121 Profit attributable to the equity holders of the Company 3,343 15,446 14,007 13,596 11,963 Per share HK$ HK$ HK$ HK$ HK$ Earnings per share 0.3162 1.4609 1.3248 1.2859 1.1315 At year-end HK$’m HK$’m HK$’m HK$’m HK$’m Advances and other accounts 469,493 420,234 352,858 338,403 309,211 Total assets 1,147,244 1,067,637 928,953 831,002 796,776 Daily average balance of total assets 1,099,198 1,032,577 915,900 831,789 776,792 Deposits from customers1 811,516 799,565 703,776 639,031 631,330 Total liabilities 1,062,712 972,579 842,313 749,289 727,016 Issued and fully paid share capital 52,864 52,864 52,864 52,864 52,864 Capital and reserves attributable to the equity holders of the Company 82,719 92,842 84,655 79,935 68,521 Financial ratios % % % % % Return on average total assets 0.27 1.53 1.56 1.67 1.56 Cost to income ratio 34.36 28.52 30.78 31.75 34.72 Loan to deposit ratio1 56.74 51.66 49.32 52.27 49.61 1. Since 2005, deposits from customers also include structured deposits reported as “Financial liabilities at fair value through profit or loss”. 2. On 1 January 2005, a number of new and revised HKFRSs and HKASs came into effect. The resulting changes in accounting treatment and presentation of various income statement and balance sheet items may render certain comparative figures for the year 2004 not strictly comparable. 3. In June 2006, the Company acquired a 51% shareholding of an under common control entity, BOC Life. The financial statements have been prepared in accordance with the principles of merger accounting as set out in Accounting Guideline 5 “Merger accounting for common control combinations” issued by the HKICPA. The comparative amounts for the year 2005 have been restated in accordance with the principles for merger accounting to present the result and assets of the Group as if such combination had occurred from the date when the Company and BOC Life first came under common control. 4. The financial information of 2004 had not been restated to reflect the adoption of merger accounting upon the acquisition of BOC Life as the difference before and after restatement is insignificant. Advances and other accounts Deposits from customers HK$’m HK$’m 500,000 1,000,000 400,000 800,000 300,000 600,000 200,000 400,000 100,000 200,000 0 0 04 05 06 07 08 04 05 06 07 08 Annual Report 2008 BOC Hong Kong (Holdings) Limited 3 根 深 Solid Foundation Chairman’s STATEMENT 2008 was a highly challenging year with an unusual combination of exceptionally difficult events. We were faced with the extreme volatilities in major financial markets, particularly in the second half of the year, triggered by the collapse of Lehman Brothers.
Load more

Recommended publications
  • Bank of China Limited, Luxembourg Branch
    http://www.oblible.com BANK OF CHINA (LUXEMBOURG) S.A. (incorporated with limited liability under the laws of Luxembourg) Issue of EUR 800,000,000 0.125 per cent. Notes due 2023 Guaranteed by Bank of China Limited, Luxembourg Branch under the U.S.$40,000,000,000 Medium Term Note Programme of Bank of China Limited ______________ These Listing Particulars (the “Listing Particulars”) are prepared in connection with the U.S.$40,000,000,000 Medium Term Note Programme (the “Programme”) established by Bank of China Limited (the “Bank”), and the EUR 800,000,000 0.125 per cent. Notes due 2023 (the “Notes”) to be issued by Bank of China (Luxembourg) S.A. (the “Issuer”) and unconditionally and irrevocably guaranteed by Bank of China Limited, Luxembourg Branch (the “Guarantor”) on 16 January 2020 under the Programme. The Offering Circular in respect of the Programme dated 4 April 2019 (the “Principal Offering Circular”) as supplemented by the supplemental offering circular dated 8 October 2019 (the “Supplement”) and the second supplemental offering circular dated 8 October 2019 (the “Second Supplement”, and together with the Principal Offering Circular and the Supplement, the “Offering Circular”), is set out in Annex A hereto and forms part of these Listing Particulars. Terms defined in the Offering Circular have the same meaning when used in these Listing Particulars. Pursuant to the Approval by the Enterprise Borrowing Foreign Debt Registration Certificate of [2019] (《企业借用外债备案登记证明》(发改办外资备 [[2019]51 号])) issued by the NDRC General Office on 24 January 2019 (the “NDRC Approval”), the Bank is not required to complete the pre-issuance registration in respect of the Notes with the NDRC as the Notes will be issued within the NDRC Approval.
    [Show full text]
  • Prospectus E.Pdf
    IMPORTANT If you are in any doubt about this prospectus, you should consult your stockbroker, bank manager, solicitor, professional accountant or other professional adviser. (Incorporated in Hong Kong with limited liability under the Companies Ordinance) GLOBAL OFFERING Number of Offer Shares in the Global Offering: 2,298,435,000 (subject to adjustment and the Over-allotment Option) Number of Hong Kong OÅer Shares: 229,843,500 (subject to adjustment) Maximum OÅer Price: HK$9.50 per OÅer Share payable in full on application in Hong Kong dollars, subject to refund Nominal Value: HK$5.00 per Share Stock Code: 2388 Joint Global Coordinators and Joint Bookrunners BOC International Goldman Sachs (Asia) L.L.C. UBS Warburg Holdings Limited Joint Sponsors BOCI Asia Limited Goldman Sachs (Asia) L.L.C. UBS Warburg Asia Limited The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this prospectus, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this prospectus. A copy of this prospectus, together with the documents speciÑed in the section headed ""Documents Delivered to the Registrar of Companies'' in Appendix VIII, has been registered by the Registrar of Companies in Hong Kong as required by Section 38D of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong. The Securities and Futures Commission and the Registrar of Companies in Hong Kong take no responsibility as to the contents of this prospectus or any other document referred to above.
    [Show full text]
  • Chiyu Banking Corporation Limited Or 2
    DIRECT DEBIT AUTHORISATION 直接付款授權書 Application method： 申請方法： 1. Return this form to any branch of Chiyu Banking Corporation Limited or 2. Mail this form to “3/F, Bank of China Centre, 1. 將此表格交回任何一間集友銀行有限公司的分行 或 2. 郵寄表格至“西九龍海輝道 11 號奧海城 Olympian City, 11 Hoi Fai Road, West Kowloon, Hong Kong Attn: Autopay Section” or 3. Via Personal Internet Banking 中銀 中心 3 樓, 送：自動轉賬組”或 3.經個人網上銀行透過「雙重認証」辦理(毋需填寫此表格) with the use of two factor authentication (No need to fill in this form) Please write in BLOCK letters. 請以英文正楷填寫 Customer Information 客戶資料 My/Our Bank Name and Branch 本人／吾等之銀行及分行之名稱 Bank No.銀行編號 Branch No.分行編號 My/Our Account No.本人／吾等之賬戶號碼 Chiyu Banking Corporation Ltd My/Our Name(s) as recorded on Statement/Passbook 本人／吾等在結單／存摺上所紀錄之名稱 貨幣 Currency: Contact Tel No.聯絡電話號碼 HKD Please set up the following Direct Debit Authorisation Records marked with “” for me/us.請為本人（吾等）設立下列已選取 “” 號之直接付款授權紀錄。 Name of Party to be Credited (The Beneficiary) Account no. to be credited †Debtor’s Reference (Compulsory Field) †Limit for Each Payment †Expiry Date 到期日 收款方 (受益人) 收款賬戶號碼 債務人參考 (必須填寫) 每次付款之限額 (DD/MM/YY) (日/月/年) 港幣 HK＄： HR21 Limited 012-737-10230564 1. I/We hereby authorise my/our above named Bank to effect transfers from my/our account to the above account in accordance with such instructions as my/our Bank may receive from the beneficiary and/or its banker and/or its banker’s correspondent from time to time provided always that the amount of any one such transfer shall not exceed the limit indicated above.
    [Show full text]
  • Printed Version for Despatch to Shareholders (PDF: 9281KB)
    Stock Code: 2388 BOC Hong Kong (Holdings) Limited Annual Report 2009 52/F Bank of China Tower, 1 Garden Road, Hong Kong Website: www.bochk.com Solid FOUNDatIONS for SUSTAINABLE GROWTH Annual Report 2009 Theme Hong Kong’s modern cityscape is complemented by its wealth of natural resources. The formation of these world-class rock and geological features takes hundred million of years. Hong Kong Geopark helps ensure that our future generations will be able to enjoy the legacy of these beautiful natural wonders. The Group takes great pleasure in pioneering the “Hong Kong Geopark Charity Green Walk”, a key focus of our Corporate Social Responsibility (CSR) programme in the year ahead. Our commitment to CSR is at the heart of our long-term competitiveness, enabling younger generations to enjoy the natural environment we are endowed with, and contributing to the sustainable development of the economy, society and environment as a whole. By embracing CSR, we reinforce our vision of becoming the premier bank of choice and creating greater value for our customers, shareholders and employees. OUR VISION TO BE YOUR PREMIER BANK OUR MISSION OUR CORE VALUES Build Social Responsibility customer satisfaction and provide quality We care for and contribute to our communities and professional service Performance Offer We measure results and reward achievement rewarding career opportunities and cultivate staff commitment Integrity We uphold trustworthiness and business ethics Create values and deliver superior returns to Respect shareholders We cherish every individual Innovation Combining the initials of mission and We encourage creativity core values, we have Teamwork BOC SPIRIT We work together to succeed Be environmentally friendly for our better future: As a good corporate citizen, we do not use lamination as normally adopted by the industry in our Annual Report 2009.
    [Show full text]
  • Property Management Revenue from Property Management for 2003 Increased by 11.0% Over 2002 to HK$94 Million
    032 Executive management’s report Property review This caused revenue from investment properties for the year of our properties further and establishing them as a to decline slightly by 1% over 2002 to HK$888 million. benchmark for the industry in Hong Kong. Our staff performed outstandingly during the period of SARS For Two IFC, the quality of the office building and its to ensure shoppers’safety and mitigate the effects of the management enabled MTR to attract tenants despite the outbreak on public confidence. We also supported tenants lingering cautious sentiment resulting from SARS, the war in through aggressive promotion campaigns, including an Iraq and the weak economy. Considerable effort was taken attractive rebate promotion. Within this context, we took full to explain to potential tenants, agents and the business advantage of the relaxation of travel restrictions on tourists community the merits of the building, which is ideally suited from Mainland China through proactive, tailor-made to the sophisticated needs of multi-national corporations. programmes, such as organising shopping tours, designed The decision by Swiss banking giant UBS to lease seven floors to bring high spending Mainland visitors to our shopping represented one of the largest and highest profile relocations centres. These programmes proved successful in boosting of an office tenant in Hong Kong in 2003. UBS joined a growing the business turnover of our tenants. list of leading institutions in the building, including the Hong The Total Quality Service Regime, our pioneering customer Kong Monetary Authority, reinforcing Two IFC’s position as the service enhancement programme, and our computerised building of choice for top-tier corporations.
    [Show full text]
  • This Document Is Important and Requires Your Immediate Attention
    THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this Scheme Document or the Scheme or as to the action to be taken, you should consult your licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Easy One Financial Group Limited 易易壹金融集團有限公司, you should at once hand this Scheme Document and the accompanying forms of proxy to the purchaser or transferee or to the licensed securities dealer or registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser or the transferee. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this Scheme Document, make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Scheme Document. This Scheme Document appears for information purposes only and does not constitute an invitation or offer to purchase or subscribe for securities of Caister Limited. CAISTER LIMITED Easy One Financial Group Limited (Incorporated in the British Virgin Islands with limited liability) 易易壹金融集團有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 221) (1) PROPOSED PRIVATISATION OF EASY ONE FINANCIAL GROUP LIMITED BY CAISTER LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA) AND (2) PROPOSED WITHDRAWAL OF LISTING OF EASY ONE FINANCIAL GROUP LIMITED Financial Adviser to Caister Limited Independent Financial Adviser to the Independent Board Committee of Easy One Financial Group Limited ALTUS CAPITAL LIMITED Unless the context otherwise requires, capitalised terms used in this Scheme Document have the meanings set out in Part I of this Scheme Document.
    [Show full text]
  • BOC HKGCC VISA Card Application Form
    BOC HKGCC VISA Card Perpetual Annual Fee Waiver Hong Kong Residential Country Area OTHER INSTRUCTIONS Application Form Tel. No. Code Code Signature of Main Card applicant (Please do not alter) Date Mobile Phone/ Country Area Please send statement to : Residential Address Company Address Pager No. Code Code ATM Screen Language : Chinese 1 English 2 Accommodation Private Property (Mortgaged) 2 Home Ownership Scheme Housing (Mortgaged) 3 Rented 6 The address selected above will be used as your correspondence address in the event your application Please submit the completed application form with the supporting documents to BOC Credit Card (Int’l) Ltd., 3/F, Bank of China Centre, Olympian City, 11 Hoi Fai Road, West Kowloon. Monthly Installment / Rental: Singly Jointly HKD is approved. Referral Branch / Dept. No. 012 Self-owned (Not Mortgaged) 1 Public Housing / Tenants Purchase Scheme 5 Relatives 4 Quarters / Others 7 Set-up opt-out of “Over-the-limit Facility” function Staff No. 0 0 Education University or above 01 Post Secondary 02 Secondary 03 I request the Company to set up the parameters for my main and additional credit card(s) (if any) SC=390 RoadShow SC approved as a result of this application to decline over-the-limit transaction whenever it occurs so Primary 04 Others 05 CIN record checked: □ No SP / □ Yes with SP, please specify: as to avoid any charge for Overlimit Handling Fee. Please complete in BLOCK Letters and put a “3” in the appropriate box. If you wish to set-up opt-out of Over-the-limit Facility function for other BOC credit card account(s), BOC Credit Card (International) Ltd.
    [Show full text]
  • List of Access Officer (For Publication)
    List of Access Officer (for Publication) - (Hong Kong Police Force) District (by District Council Contact Telephone Venue/Premise/FacilityAddress Post Title of Access Officer Contact Email Conact Fax Number Boundaries) Number Western District Headquarters No.280, Des Voeux Road Assistant Divisional Commander, 3660 6616 [email protected] 2858 9102 & Western Police Station West Administration, Western Division Sub-Divisional Commander, Peak Peak Police Station No.92, Peak Road 3660 9501 [email protected] 2849 4156 Sub-Division Central District Headquarters Chief Inspector, Administration, No.2, Chung Kong Road 3660 1106 [email protected] 2200 4511 & Central Police Station Central District Central District Police Service G/F, No.149, Queen's Road District Executive Officer, Central 3660 1105 [email protected] 3660 1298 Central and Western Centre Central District Shop 347, 3/F, Shun Tak District Executive Officer, Central Shun Tak Centre NPO 3660 1105 [email protected] 3660 1298 Centre District 2/F, Chinachem Hollywood District Executive Officer, Central Central JPC Club House Centre, No.13, Hollywood 3660 1105 [email protected] 3660 1298 District Road POD, Western Garden, No.83, Police Community Relations Western JPC Club House 2546 9192 [email protected] 2915 2493 2nd Street Officer, Western District Police Headquarters - Certificate of No Criminal Conviction Office Building & Facilities Manager, - Licensing office Arsenal Street 2860 2171 [email protected] 2200 4329 Police Headquarters - Shroff Office - Central Traffic Prosecutions Enquiry Counter Hong Kong Island Regional Headquarters & Complaint Superintendent, Administration, Arsenal Street 2860 1007 [email protected] 2200 4430 Against Police Office (Report Hong Kong Island Room) Police Museum No.27, Coombe Road Force Curator 2849 8012 [email protected] 2849 4573 Inspector/Senior Inspector, EOD Range & Magazine MT.
    [Show full text]
  • Branch Network & Corporate
    BRANCH NETWORK & CORPORATE BANKING CENTRES Bank of China (Hong Kong) – Branch Network Hong Kong Island Branch Address Telephone Branch Address Telephone Central & Western District Quarry Bay Branch Parkvale, 1060 King’s Road, Quarry Bay, 2564 0333 Bank of China Tower Branch 1 Garden Road, Hong Kong 2826 6888 Hong Kong Sheung Wan Branch 252 Des Voeux Road Central, Hong Kong 2541 1601 Queen’s Road West 2-12 Queen’s Road West, Sheung Wan, 2815 6888 Southern District (Sheung Wan) Branch Hong Kong Tin Wan Branch 2-12 Ka Wo Street, Tin Wan, Hong Kong 2553 0135 Connaught Road Central Branch 13-14 Connaught Road Central, Hong Kong 2841 0410 Stanley Branch Shop 401, Shopping Centre, Stanley Plaza, 2813 2290 Central District Branch 2A Des Voeux Road Central, Hong Kong 2160 8888 Hong Kong Central District 71 Des Voeux Road Central, Hong Kong 2843 6111 Aberdeen Branch 25 Wu Pak Street, Aberdeen, Hong Kong 2553 4165 (Wing On House) Branch South Horizons Branch G38, West Centre Marina Square, 2580 0345 South Horizons, Ap Lei Chau, Hong Kong Shek Tong Tsui Branch 534 Queen’s Road West, Shek Tong Tsui, 2819 7277 Hong Kong South Horizons Branch Safe Box Shop 118, Marina Square East Centre, 2555 7477 Service Centre Ap Lei Chau, Hong Kong Western District Branch 386-388 Des Voeux Road West, Hong Kong 2549 9828 Wah Kwai Estate Branch Shop 17, Shopping Centre, Wah Kwai Estate, 2550 2298 Shun Tak Centre Branch Shop 225, 2/F, Shun Tak Centre, 2291 6081 Hong Kong 200 Connaught Road Central, Hong Kong Chi Fu Landmark Branch Shop 510, Chi Fu Landmark, Pok Fu Lam,
    [Show full text]
  • 2013 New Frontiers for Greater Opportunities
    2013 Annual Report Exploring New Frontiers f or Greater Opportunities BOC Hong Kong (Holdings) Limited BOC Hong Kong Annual Report 2013 Annual Report 52/F Bank of China Tower, 1 Garden Road, Hong Kong Website: www.bochk.com OUR VISION TO BE YOUR PREMIER BANK OUR MISSION OUR CORE VALUES Build Social Responsibility customer satisfaction and provide quality We care for and contribute to our communities and professional service Performance Be environmentally friendly for our better future Offer We measure results and reward achievement rewarding career opportunities and As a good corporate citizen, we do not use cultivate staff commitment Integrity lamination as normally adopted by the industry We uphold trustworthiness and business ethics in this report. Instead, we use varnishing, an Create environmentally friendly technique. The whole report values and deliver superior returns to Respect is also printed on recyclable and elemental chlorine shareholders We cherish every individual free paper. This demonstrates our efforts in working for the betterment of our future generations. Innovation Combining the initials of mission and We encourage creativity core values, we have Teamwork BOC SPIRIT We work together to succeed TdA – concept and design www.tda.com.hk Contents BOC Hong Kong (Holdings) Limited (“the Company”) was incorporated in Hong Kong on 12 September 2001 Financial Highlights 2 to hold the entire equity interest in Bank of China (Hong Kong) Limited (“BOCHK”), its principal operating subsidiary. Five-Year Financial Summary 3 Bank of China Limited holds a substantial part of its interests in the shares of the Company through BOC Hong Kong (BVI) Limited, an indirect wholly-owned Chairman’s Statement 6 subsidiary of Bank of China Limited.
    [Show full text]
  • List of Appendices
    Reprovisioning of FEHD Sai Yee Street June 2013 Environmental Hygiene Offices-cum-vehicle Depot at Yen Ming Road, West Kowloon Reclamation Area Appendix 8-1 Aerial Photograph of Landscape Resources URS LR 6-2 At Nam Cheong LR 6-10 To the southwest Estate of Sewage Screening Plant of DSD amid Fu Cheong Estate and Nam LR 1-2 Tung Chow Street Park Cheong Estate LR 6-10 Adjacent to Nam LR 1-3 Chui Yu Road Rest Cheong MTR Station, Garden which is currently occupied as MTR Express Rail Line (XRL) LR 1-1 Nam Cheong Park construction work site LR 2-1 Along Lin Cheong LR 4-3 Bounded by Sham Road Mong Road and Lin Cheung Road, inside Nam LR 6-12 Behind and Adjacent Cheong Park, as a current to Exit C of Nam Cheong construction site of MTR Station Express Rail Line (XRL) LR 2-1 Along Lin Cheong Road LR 5-1 Immediate in front of the exit of Nam Cheong Station to the north of the Site LR 4-2 Bounded by Sir Ellis Kadoorie Secondary School (West Kowloon) and Lin LR 5-3 At the northeastern Cheung Road periphery of the site bounded by the Site itself and CLP Tai Kok Tsui Substation LR 5-6 Bounded by Hoi Fan Road and Lin Cheong Road, adjacent to Tai Kok Tsui Catholic Primary School (Hoi Fan Road) LR 5-5 In between the vacant land to the northeastern of Sir LR 2-3 Along Hoi Fan Road Ellis Kadoorie Secondary School (West Kowloon) LR 6-6 At Island Harbourview LR 6-4 Between Hampton LR 3-1 Cargo Handling Basin Place and the Long Beach LR 6-11 Along the Waterfront Promenade adjacent to the LR 3-2 Waterfront Promenade Long Beach of the Long Beach LR 6-5 At the
    [Show full text]
  • List of Buildings with Confirmed / Probable Cases of COVID-19
    List of Buildings With Confirmed / Probable Cases of COVID-19 List of Residential Buildings in Which Confirmed / Probable Cases Have Resided (Note: The buildings will remain on the list for 14 days since the reported date.) Related Confirmed / District Building Name Probable Case(s) Kwun Tong Ping Shing House, Ping Tin Estate 8302 Central & Western Wo On Building 8304 Central & Western Block F, Kwun Lung Lau 8305 Kwun Tong Ching Tat House, On Tat Estate 8306 Kowloon City 24A Ming Lun Street 8307 Kowloon City Ching Man House, Ho Man Tin Estate 8308 Kwai Tsing Shing Ka House, Kwai Shing East Estate 8309 Central & Western Wayland Industrial Building 8310 Islands Tai Wan San Tsuen 8311 Yau Tsim Mong Delta Hotel 8312 Wan Chai Lanson Place Hotel Hong Kong 8313 Yau Tsim Mong Delta Hotel 8314 Yau Tsim Mong Delta Hotel 8315 Southern Sze Hei Building 8316 Sai Kung Tower 5, Park Central 8317 Wong Tai Sin Block 11, Rhythm Garden 8318 Sai Kung Ming Wik House, Kin Ming Estate 8319 Kowloon City Bee Sing Mansion 8320 Central & Western Szeto Lim Shek Mansion 8321 Kowloon City Metropark Hotel Kowloon 8322 Eastern Hei Tsui House, Wan Tsui Estate 8323 Kwun Tong Tak Lung House, Tak Tin Estate 8324 Kwai Tsing Shing Ka House, Kwai Shing East Estate 8325 Tuen Mun Mei Tai House, Fu Tai Estate 8326 Tai Po Hing Wo House, Po Nga Court 8327 Islands Hong Kong Skycity Marriott Hotel 8328 Kowloon City Geranium House, Ma Tau Wai Estate 8329 Kowloon City Block 3, Beverly Villas 8330 Yuen Long Yik Fat Building 8331 Yau Tsim Mong 102 Shanghai Street 8332 Sai Kung Block
    [Show full text]