EXECUTIVE BOARD MEMBERS

Bank of Beijing

Bank of Beijing

EXECUTIVE BOARD MEMBERS

www.bankofbeijing.com.cn

Established in 1996,Bank of Beijing is a Sino-foreign joint stock commercial bank.Relying on the prosperous domestic economy,the Bank has achieved several milestones, including introducing overseas strategic investors,public listing, geographic expansion and business mixed operation. Currently,the Bank has set up over 240 branches in Beijing, Tianjin, Shanghai,Xian,Nanjing, Jinan and Nanchang. The Bank also initiated the establishment of Beijing Yanqing Village Bank, Wencheng Village Bank and Jilin Nong’an Village Bank,set up representative offices in Hong Kong and Amsterdam, initiated Bank of Beijing Consumer Finance Company the first consumer finance operation in China, established insurance joint venture ING-BoB Life Insurance as one of the first pilot, and set up Bank of Beijing Scotiabank Asset Management as the first banking institution for the third batch of pilot program.The success of Bank of Beijing has established a classic development pattern for small/mediumsized banks.

As of 2013 March-end, Bank of Beijing’s total assets balance was RMB 1.15 trillion. Net profit achieved was 4.13 billion Yuan, with a cost/income ratio at 15.60%. It’s ROA and ROE was 1.45% and 21.71% respectively. NPL ratio has dropped to 0.54% while provision coverage ratio increased to 466% and CAR reached 12.24%. The Bank holds a brand value of 10.6 billion Yuan and ranks No.132 in terms of tier1 capital on the latest World Top1000 Banks list. It is remarked as “the most profitable bank per capita”, with leading performance of its financial indicators.

Throughout the past 17 years,Bank of Beijing has always been active in fulfilling its social responsibility. It has donated in total almost 70.00 million Yuan to support medical care, educationand other charity activities. With the outstanding performance and excellent products and services, Bank of Beijing is highly appraised by the public. The Bank received several honors such as “National civilized units”, “Best regional bank”, “Best Chinese city commercial retail bank”, “Top10 listed Asian banks”, “Top100 Chinese listed companies”, “Outstanding Chinese companies for social responsibility”,“Listed companies with most sustainable investment value”, and “China’s outstanding corporate citizens”etc.