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Registered Name in Chinese |
中信銀行股份有限公司 (abbreviated as “中信銀行”) |
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Registered Name in English |
CHINA CITIC BANK CORPORATION LIMITED (abbreviated as “CNCB”) |
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Legal Representative |
Li Qingping[1] |
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Authorized Representative |
Fang Heying, Zhang Qing |
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Secretary to the Board of Directors |
Zhang Qing |
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Joint Company Secretaries |
Zhang Qing, Kam Mei Ha Wendy (FCS, FCIS) |
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Securities Representative of the Company |
Wang Junwei |
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Registered Address |
6-30/F and 32-42/F, Building No. 1, Chaoyang District, Beijing |
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Postal Code of the Registered Address |
100020 |
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Office Address |
6-30/F and 32-42/F, Building No. 1, Chaoyang District, Beijing |
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Office Postal Code |
100020 |
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Official Website |
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Telephone Number/Fax Number for Investors |
+86-10-66638188/+86-10-65559255 |
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Email Address for Investors |
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Customer Service and Complaint Telephone Number |
95558 |
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Principal Place of Business in Hong Kong |
Level 54 Hopewell Centre, 183 Queen’s Road East, Hong |
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Selected Media for Information Disclosure |
China Securities Journal, Shanghai Securities News, Securities Times |
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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 |
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Place Where Annual Reports are Kept |
Office of the Board of Directors of CITIC Bank, Building No. |
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Legal Adviser as to PRC Laws |
East & Concord Partners |
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Legal Adviser as to Hong Kong Laws |
Clifford Chance LLP |
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Domestic Auditor |
PricewaterhouseCoopers Zhong Tian LLP 11/F, PricewaterhouseCoopers Center, No.2 Corporate Avenue, No. 202 Hubin Road, Huangpu District, Shanghai (Postal code: 200021) |
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Domestic Signing CPAs |
Zhu Yu and Li Yan |
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Overseas Auditor |
PricewaterhouseCoopers 22/F, Prince’s Building, Central, Hong Kong |
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Overseas Signing CPA |
Leung Wai Kin |
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Sponsor 1 for Continuous Supervision and Guidance |
CITIC Securities Co., Ltd. |
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Office Address |
23/F, CITIC Securities Mansion, No. 48 Liangmaqiaolu, Chaoyang District, Beijing |
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Signing Sponsor Representatives |
Ma Xiaolong and Cheng Yue |
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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) |
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Sponsor 2 for Continuous Supervision and Guidance |
China International Capital Corporation Limited (CICC) |
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Office Address |
27-28/F, China World Office 2, No. 1 Jianguomen Waidajie, Beijing |
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Signing Sponsor Representatives |
Xu Jia and Shi Fang |
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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) |
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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 |
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H-share Registrar |
Computershare Hong Kong Investor Services Limited Shops 1712-1716, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong |
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Listing Venue, Stock Name and Stock Code |
A-share |
Ordinary shares |
Shanghai Stock Exchange |
CNCB |
601998 |
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Preference shares |
Shanghai Stock Exchange |
CITIC Excellent 1 |
360025 |
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Convertible corporate bonds |
Shanghai Stock Exchange |
CITIC Convertible Bonds |
113021 |
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H-share |
Ordinary shares |
The Stock Exchange of Hong Kong Limited |
CITIC Bank |
0998 |
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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 |
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[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.
