Bank of China (Hong Kong) Limited

Shareholder name	Nature	Holding	Date
南方香江集团有限公司	流通A股	40.41%	30/09/2024
深圳市金海马实业股份有限公司	流通A股	21.82%	30/09/2024
香江集团有限公司	流通A股	4.22%	30/09/2024
深圳市香江股权投资管理有限公司－香江汇通一期证券投资基金	流通A股	1.43%	30/09/2024
香港中央结算有限公司	流通A股	1.31%	30/09/2024

Company Secretary

吴光辉

Solicitors

北京市君合律师事务所

Auditors

天健会计师事务所（特殊普通合伙）

Tel No

020-34821006

Fax No

020-34821008

Website

www.hkhc.com.cn

hkhc@hkhc.com.cn;wuguanghui@hkhc.com.cn;hexiaoxia@hkhc.com.cn

Company Address

Register:	广东省深圳市前海深港合作区南山街道兴海大道3046号香江金融大厦32楼-A1
Office:	广东省广州市番禺区迎宾路锦绣香江花园香江控股办公楼

Listing Date

09/06/1998

Shares Capital

Shares Capital:	3,268,438,122
Total A Share:	3,268,438,122
Listed A Share:	3,268,438,122
Non-tradable A Share:	0
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ 0.021

DPS(RMB)*

¥ 0.160

NBV Per Share(RMB)*

¥ 1.933

Market Capitalization(RMB)

6.896B

	Only Chinese content is avaliable
N / N : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N / N : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
*	Unadjusted Data

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Disclaimer:

This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.

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