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Bank of Communications

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China's Bank of Communications (BOCOM) was founded in 1908, one of the first major banks in the Republic of China. It opened its Hong Kong branch in November 1934. In 1949, at the end of the Chinese Civil War, the Bank of Communication was split into two operations, now the Mega International Commercial Bank in Taiwan and the Bank of Communications on the Chinese mainland.

In 1986 the Bank was restructured, and moved its Head Office from Beijing to Shanghai. It currently has 29 provincial branches (everywhere except Tibet and Qinghao), 2625 outlets in 148 cities, and has international branches/representative offices in New York, Tokyo, Singapore, Seoul, Macao, London, and Frankfurt. According to the Bank, it employs 76,000 people and had total assets of 2.50 trillion yuan as of September 30, 2008.

The Bank of Communications was listed on the Stock Exchange of Hong Kong Limited on 23 June, 2005, and on the Shanghai Stock Exchange of Hong Kong on 15 May, 2007.

Contents

Government Pension Fund of Norway

The Government Pension Fund of Norway held a 0.10% stake in the company as of December 31, 2009. The stake is valued at $59,965,949.

Date Ownership Voting Value
December 31, 20090.10%0.10%$59,965,949

Leadership

Board of Directors

The Board of Directors is the decision-making body of the Bank. It's committees include the Strategy Committee, Audit Committee, Risk Management Committee, Personnel & Remuneration Committee, and Social Responsibility Committee.

Name Position
Hu Huaibang Bank of Communications, Chairman
Li Jun Bank of Communications, Vice Chairman and President
Peng Chun Bank of Communications, EVP
Qian Wenhui Bank of Communications, EVP
Zhang Jixiang Bank of Communications, Company Secretary
Hu Huating Bank of Communications, Director
Qian Hongyi Bank of Communications, Director
Peter Wong Tung Shun HSBC Group, General Manager; HSBC, Executive Director
Laura M. Cha HSBC, Non-executive Director and Vice Chairman
Ji Guoqiang National Council for Social Security Fund, Director, Equity Assets Dept.
Lei Jun Capital Airport Holdings Company, General Manager, Capital Operation Dept.
Yang Fenglin State Grid Corporation of China, Deputy Chief of the Financial Asset Management Department
Xie Qingjian PBOC, Counselor
Ian R. Wilson Retired
Thomas J. Manning Indachin Ltd., CEO
Chen Qingtai Development Research Centre of the State Council, Researcher; School of Public Affairs of Tsinghua University, Dean
Li Ka-cheung, "Eric" Li, Tang, Chen & Co., Senior partner
Gu Mingchao Retired

Board of Supervisors

The Board of Supervisors is the supervisory body of the Bank of Communication, reporting to the shareholders the bank’s financial status and the performance of the directors, supervisors and senior executives.

Name Employer and Position
Hua Qingshan Bank of Communications, Chairman of the Board of Supervisors
Guan Zhengyi Shanghai Tobacco (Group) Corporation, Director of Investment Division
Yang Fajia Yunnan Hongta Group, General Manager
Wang Lisheng Sinopec, Deputy Financial Supervisor, Sinopec Finance Co., Ltd., Chairman of Board of Supervisors
Li Jin Huaneng Capital Service Co., Ltd., Deputy General Manager
Yan Hong Daqing Petroleum Administration Bureau, General Accountant
Zheng Li Retired
Jiang Zuqi Retired
Liu Sha Bank of Communications, North China Audit Dept., General Manager
Chen Qing Bank of Communications, Board of Supervisors Office, General Manager
Shuai Shi Bank of Communications, Staff Dept., General Manager

Management

Name Title
Li Jun President
Peng Chun EVP
Qian Wenhui EVP
Wang Bing EVP
Yu Yali EVP & CFO
Shou Meisheng Secretary of Discipline Committee
Dicky Peter Yip EVP
Hou Weidong CIO
Yang Dongping CRO

HSBC

As of January 2005, HSBC holds a 19.9% stake in the Bank as part of their broader China expansion strategy.

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