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Corporate Profile

Nanyang Commercial Bank (China) Limited ["NCB (China)"] is registered as a wholly foreign-owned bank in the Mainland of China and solely owned by Bank of China (Hong Kong) Limited (BOCHK) through Nanyang Commercial Bank Limited ("NCB"), a wholly owned subsidiary of BOCHK. Headquartered in Shanghai, NCB (China) provides comprehensive and quality products and services to the customers with its network in Beijing, Shanghai, Guangzhou, Shenzhen, Haikou, Dalian, Hangzhou, Nanning, Shekou (Shenzhen) and Guangzhou Panyu.

NCB was founded in Hong Kong on 14 December 1949. For over 58 years the Bank has always striven to abide by the motto of "Customer-Oriented and Courteous Service" and upheld the principle of "Reputation and Quality Service Come First". While establishing a strong foothold in Hong Kong, the Bank has taken on the mission to look globally and serve customers around the world. As a Hong Kong-registered licensed bank with sizable operation and financial strength, NCB's branch network not only covers various districts in Hong Kong, but also extends to San Francisco in the United States. In 1982, NCB has set up a branch in the Shenzhen Special Economic Zone, the first foreign bank branch in The Mainland of China after the foundation of the People's Republic of China.

BOCHK, established on 1 October 2001, is a leading listed commercial banking group in Hong Kong. With over 280 branches and 450 ATMs and other distribution channels in Hong Kong, BOCHK and its subsidiaries offer a comprehensive range of financial products and services to retail and corporate customers. BOCHK is one of the three note issuing banks in Hong Kong. In addition, BOCHK and its subsidiaries have 14 branches and sub-branches in the Mainland of China to provide cross-border banking services to customers in Hong Kong and the Mainland. BOCHK was appointed by the People's Bank of China as the Clearing Bank for Renminbi (RMB) business in Hong Kong on 24 December 2003. BOC Hong Kong (Holdings) Limited, BOCHK's holding company, began trading on the main board of the Stock Exchange of Hong Kong on 25 July 2002 and was admitted as a constituent stock in the Hang Seng Index in December 2002.

NCB(China) Financial Disclosure*

* Chinese version only.