The board of directors (the “Board”) of the Bank hereby announces that a meeting of the Board will be held on Thursday, 26 April 2012 for the purpose of considering and approving, among other things, the unaudited results of the Bank and its subsidiaries for the first quarter ended 31 March 2012.
By Order of the Board
Bank of China Limited
YEUNG Cheung Ying
Company Secretary
Beijing, PRC
12 April, 2012
As at the date of this announcement, the Directors of the Bank are: XIAO Gang, LI Lihui, LI Zaohang, WANG Yongli, CAI Haoyi*, SUN Zhijun*, LIU Lina*, JIANG Yansong*, ZHANG Xiangdong*,ZHANG Qi*, Anthony Francis NEOH#, Alberto TOGNI#, HUANG Shizhong#,HUANG Danhan#, CHOW Man Yiu, Paul# and Jackson P. TAI# .
* Non-executive Directors
# Independent Non-executive Directors
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