Corporate Information

Corporate Information

  • 2020-06-01 17:25

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

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

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.citicbank.com

Telephone Number/Fax Number for Investors

+86-10-85230010/+86-10-85230079

Email Address for Investors

ir@citicbank.com

Customer Service and Complaint Telephone Number

95558

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 Li Yan

Overseas Auditor

PricewaterhouseCoopers

 

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

Overseas signing CPA

Chan Kwong Tak

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

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 JianguomenWaidajie, 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, 17th Floor, 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 Shanghai Stock Exchange

corporate bonds

CITIC Convertible 113021

Bonds

H-share: Ordinary shares The Stock Exchange of Hong Kong Limited

CITIC Bank     0998

 

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