| Company Name | BOC Hong Kong (Holdings) Limited |
| Registered Office | 52nd Floor Bank of China Tower 1 Garden Road Hong Kong |
| Sector | Bank / Finance |
| Web Site Address | http://www.bochk.com |
| Phone Number | (852) 2846 2700 |
| Fax Number | (852) 2810 5830 |
| Email Address | investor_relations@bochk.com |
| Financial Year End | December 31 |
| Board of Directors | Chairman: XIAO Gang# Vice Chairmen: LI Lihui# HE Guangbei Directors: LI Zaohang# ZHOU Zaiqun# CHEN Siqing# GAO Yingxin FUNG Victor Kwok King* KOH Beng Seng* SHAN Weijian* TUNG Chee Chen* TUNG Savio Wai-Hok* # Non-executive Directors * Independent Non-executive Directors |
| Company Secretary | CHAN Chun Ying |
| Auditors | PricewaterhouseCoopers |
| Share Registrar | Computershare Hong Kong Investor Services Limited 17M Floor Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 2388 |
| Level 1 ADRs OTC Symbol | BHKLY |
| Listing Date | HKEx: 25th July, 2002 |
updated 15th December, 2011
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