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| Corporate Information |
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Substantial Shareholders |
CITIC Limited (61.85%)
Hong Kong Securities Clearing Company (Nominees) Limited (15.67%) |
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Board of Directors |
Chang Zhenming (Chairman and Non-Executive Director)
Chen Xiaoxian (Executive Vice Chairman and Non-Executive Director)
Cao Tong (Executive Director)
Zhu Xiaohuang (Executive Director)
Dou Jianzhong (Non-Executive Director)
Ju Weimin (Non-Executive Director)
Guo Ketong (Non-Executive Director)
Angel Cano Fernandez (Non-Executive Director)
Gonzalo Torano Vallina (Non-Executive Director)
Zhang Xiaowei (Non-Executive Director)
Li Zheping (Independent Non-Executive Director)
Xing Tiancai (Independent Non-Executive Director)
Liu Shulan (Independent Non-Executive Director)
Wu Xiaoqing (Independent Non-Executive Director)
Wong Luen Cheung Andrew (Independent Non-Executive Director) |
| Company Secretary |
Li Xin |
| Principal Bankers |
- |
| Solicitors |
King & Wood
Freshfields |
| Auditors |
KPMG |
| Place of Incorporation |
The People's Republic of China |
| Principal Place of Business |
Level 28, Three Pacific Place, 1 Queen¡¦s Road East, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://bank.ecitic.com |
| Company Email |
ir_cncb@citicbank.com |
| Telephone No. |
(86-10) 6555-8000 |
| Fax No. |
(86-10) 6555-0809 |
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