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Corporate Information

Registered Name in Chinese

中信銀行股份有限公司 (abbreviated as “中信銀行”)

Registered Name in English

CHINA CITIC BANK CORPORATION LIMITED

(abbreviated as “CNCB”)

Legal Representative

Li Qingping[1]

Authorized Representative

Fang Heying, Zhang Qing

Secretary to the Board of Directors

Zhang Qing

Joint Company Secretaries

Zhang Qing, Kam Mei Ha Wendy (FCS, FCIS)

Securities Representative of the Company

Wang Junwei

Registered Address

6-30/F and 32-42/F, Building No. 1, Chaoyang District, Beijing

Postal Code of the Registered Address

100020

Office Address

6-30/F and 32-42/F, Building No. 1, Chaoyang District, Beijing

Office Postal Code

100020

Official Website

www.citicbank.com

Telephone Number/Fax Number for Investors

+86-10-66638188/+86-10-65559255

Email Address for Investors

ir@citicbank.com

Customer Service and Complaint Telephone Number

95558

Principal Place of Business in Hong Kong

Level 54 Hopewell Centre, 183 Queen’s Road East, Hong

Selected Media for Information Disclosure

China Securities Journal, Shanghai Securities News,

Securities Times

Websites for Information Disclosure

Website designated by the CSRC to publish A-share annual report:

www.sse.com.cn

Website designated by the SEHK to publish H-share annual report: www.hkexnews.hk

Place Where Annual Reports are Kept

Office of the Board of Directors of CITIC Bank, Building No.

Legal Adviser as to PRC Laws

East & Concord Partners

Legal Adviser as to Hong Kong Laws

Clifford Chance LLP

Domestic Auditor

PricewaterhouseCoopers Zhong Tian LLP

11/F, PricewaterhouseCoopers Center, No.2 Corporate Avenue, No. 202 Hubin Road, Huangpu District, Shanghai (Postal code: 200021)

Domestic Signing CPAs

Zhu Yu and Li Yan

Overseas Auditor

PricewaterhouseCoopers

22/F, Prince’s Building, Central, Hong Kong

Overseas Signing CPA

Leung Wai Kin

Sponsor 1 for Continuous Supervision and Guidance

CITIC Securities Co., Ltd.

Office Address

23/F, CITIC Securities Mansion, No. 48 Liangmaqiaolu, Chaoyang District, Beijing

Signing Sponsor Representatives

Ma Xiaolong and Cheng Yue

Duration of Continuous Supervision and Guidance

From 19 March 2019 to 31 December 2020 (Where the convertible bonds are not fully converted to shares upon expiry of the duration of continuous supervision and guidance, the duration shall be extended to the time of full conversion of the convertible bonds)

Sponsor 2 for Continuous Supervision and Guidance

China International Capital Corporation Limited (CICC)

Office Address

27-28/F, China World Office 2, No. 1 Jianguomen Waidajie, Beijing

Signing Sponsor Representatives

Xu Jia and Shi Fang

Duration of Continuous Supervision and Guidance

 

From 19 March 2019 to 31 December 2020 (Where the convertible bonds are not fully converted to shares upon expiry of the duration of continuous supervision and guidance, the duration shall be extended to the time of full conversion of the convertible bonds)

A-share Registrar

China Securities Depository and Clearing Corporation Limited Shanghai Branch

3/F, China Insurance Building, No. 166 East Lujiazui Road, Pudong New Area, Shanghai

H-share Registrar

Computershare Hong Kong Investor Services Limited

Shops 1712-1716, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong

Listing Venue, Stock Name and Stock Code

A-share

Ordinary shares

Shanghai Stock Exchange

CNCB

601998

Preference shares

Shanghai Stock Exchange

CITIC Excellent 1

360025

Convertible corporate bonds

Shanghai Stock Exchange

CITIC Convertible Bonds

113021

H-share

Ordinary shares

The Stock Exchange of Hong Kong Limited

CITIC Bank

0998

Constituent Stock of Major Indexes

SSE A Share Index, SSE Composite Index, Shanghai

Shenzhen CSI 300 Index, CSI 100 Index, CSI 800 Index, Hang Seng China H-Financials Index

 

[1]     According to the relevant provisions of the Bank’s Articles of Association, the chairperson of the Bank shall be the legal representative of the Bank. Due to work arrangement, Ms. Li Qingping has resigned from the positions of the chairperson  of the Board of Directors, the executive director, and the chairperson and member of the Strategic Development Committee of the Board of the Bank on March 15 2021. And she authorized executive director and President of the Bank, Mr. Fang Heying to perform the power and authority of legal representative of the Bank under the PRC Company Law, relevant laws and regulations as well as the  Bank’s Articles of  Association. The  authorization commences from the  date of  resignation of Ms. Li Qingping and expires on the date when the new chairperson of the Bank takes office.