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                      Corporate Information

                      Corporate Information

                      • 2018-10-17 17:25
                      Registered Name in Chinese: 中信銀行股份有限公司(「中信銀行」)
                      Registered Name in English: CHINA CITIC BANK CORPORATION LIMITED
                      (abbreviated as “CNCB”)
                      Legal Representative: Li Qingping
                      Authorized Representatives: Sun Deshun, Lu Wei
                      Secretary to the Board of Directors: Lu Wei
                      Joint Company Secretaries: Lu Wei, Kam Mei Ha Wendy (FCS, FCIS)
                      Securities Representative of the Company: Wang Junwei
                      Registered Address: No. 9 ChaoyangmenBeidajie, Dongcheng District, Beijing
                      Postal code of the registered address: 100010
                      Office Address: No.9 ChaoyangmenBeidajie, Dongcheng District, Beijing
                      Office Postal Code: 100010
                      Official Website: www.mihanpsd.com
                      Telephone Number/Fax Number: +86-10-85230010/+86-10-85230079
                      Email Address: ir@citicbank.com
                      Principal Place of Business in Hong Kong: Level 54, Hopewell Center, 183 Queen’s Road East, Hong Kong
                      Newspapers 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 reports: www.sse.com.cn
                        Website designated by the SEHK to publish H-share annual reports: www.hkexnews.hk
                      Place Where Annual Reports are Kept: Office of the Board of Directors of CITIC Bank, No.9 ChaoyangmenBeidajie, Dongcheng District, Beijing
                        Shanghai Stock Exchange, No.528 PudongNanlu, Shanghai
                      Legal adviser as to PRC Laws: East & Concord Partners
                      Legal adviser as to Hong Kong Laws: Clifford Chance LLP
                      Domestic Auditor: PricewaterhouseCoopers ZhongTian 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 Hu Yan
                      Overseas Auditor: PricewaterhouseCoopers
                        22/F, Prince’s Building, Central, Hong Kong
                      Overseas signing CPA: Chen Guangde
                      Sponsor 1 for continuous supervision and guidance: CITIC Securities Co., Ltd.
                      Office Address: 23/F, CITIC Securities Mansion, No.48 Liangmaqiao Road, Chaoyang District, Beijing
                      Signing sponsor representatives: Ma Xiaolong, Dai Jiaming and Cheng Yue
                      Duration of continuous supervision and guidance: 22 January 2016 to 31 December 2017
                      Sponsor 2 for continuous supervision and guidance: China Securities Co., Ltd.
                      Office Address: 3/F, Kaiheng Center B and E, No.2 ChaoneiDajie, Dongcheng District, Beijing
                      Signing sponsor representatives: Zhang Shuai and Yan Mingqing
                      Duration of continuous supervision and guidance: 6 May 2016 to 22 August 2017
                      Sponsor 3 for continuous supervision and guidance: China International Capital Corporation Limited (CICC)
                      Office Address: 27-28/F, China World Office 2, No.1 JianguomenWaidajie, Beijing
                      Signing sponsor representatives: GaoShengliang and Shi Fang
                      Duration of continuous supervision and guidance: 22 August 2017 to 31 December 2017
                      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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