88IV - Public company info - Bank of China Ltd.

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Bank of China Ltd. - H Shares, 03988.HK - Corporate Information
Substantial Shareholders	Central SAFE Investments Limited (64.13%)
Directors	Ge Haijiao(Chairman and Executive Director) Liu Jin(Vice Chairman, President and Executive Director) Lin Jingzhen(Executive Vice President and Executive Director) Zhang Yi(Executive Director) Zhang Yong (Non-Executive Director) Zhang Jiangang(Non-Executive Director) Huang Binghua(Non-Executive Director) Liu Hui(Non-Executive Director) Shi Yongyan(Non-Executive Director) Lou Xiaohui(Non-Executive Director) Martin Cheung Kong Liao(Independent Non-Executive Director) Chui Sai Peng Jose (Independent Non-Executive Director) Jean-Louis Ekra(Independent Non-Executive Director) E Weinan (Independent Non-Executive Director) Giovanni Tria (Independent Non-Executive Director) Liu Xiaolei(Independent Non-Executive Director)
Company Secretary	Zhuo Chengwen
Principal Bankers	Bank Of China
Solicitors	King & Wood PRC Lawyers Linklaters
Auditors	PricewaterhouseCoopers Zhong Tian LLPPricewaterhouseCoopers
Registered Office	Bank of China Tower, 1 Garden Road, Central, Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Limited
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.boc.cn
Email Address	ir@bankofchina.com
Tel No	(8610) 6659-2638
Fax No	(8610) 6601-6871

Public company info - Bank of China Ltd. - H Shares , 03988.HK