Organization

Corporate Relationship and Shareholder Structure

Nanyang Commercial Bank (China) Limited

Address: 22-23/F, Mirae Asset Tower, 166 Lujiazui Ring Road, Pudong,Shanghai, China
Tel: (86-21) 3856 6666
Fax: (86-21) 5012 2211
Postal Code: 200120

Nanyang Commercial Bank Limited

Address: 151 Des Voeux Road Central, Hong Kong
Tel: (852) 2622 2633
Fax: (852) 2815 3333
Website: http://www.ncb.com.hk

Subsidiaries of Nanyang Commercial Bank Limited

Financial highlights of Nanyang Commercial Bank Limited
(Consolidated figures as at end of 2008)

Profit: HK$1,015,581,000
Shareholder's Fund: HK$15,860,817,000
Total Assets: HK$122,465,033,000
Average Return on Assets: 0.83%
Average return on shareholders' funds: 6.56%

Bank of China (Hong Kong) Limited

Bank of China (Hong Kong) Limited ("BOCHK"), established on 1 October 2001, is a leading listed commercial banking group in Hong Kong. With over 280 branches and 470 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 20 branches and sub-branches in the Mainland of China to provide cross-border banking services to customers in Hong Kong and the Mainland. BOCHK is appointed by the People's Bank of China as the Clearing Bank for Renminbi (RMB) business in Hong Kong.

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, with stock code "2388", ADR OTC Symbol: "BHKLY".