Organisational Chart - Boc

1 Organisational Chart2014 Annual Report329100% inHong Kong,Macau International (China) LimitedBank of China(Hong Kong) LimitedBOC Group Life Assurance Co., BranchTai FungBank LimitedBOC InternationalHoldings LimitedBOC Hong Kong(Group) LimitedBank of ChinaGroup InsuranceCompany LimitedBank of China GroupInvestment LimitedTaipei BranchBOC AviationPte. Hong Kong(BVI) LimitedBOC Hong Kong(Holdings) LimitedBank of ChinaInvestmentManagementCo., of ChinaInsuranceCompanyLimitedBank of ChinaConsumerFinanceCompanyLimitedDomest ic and OverseasBranches and SubsidiariesBoard of SupervisorsDomestic commercial bankingbusiness: 37 tier-one anddirect branches, 314 tier-two branches and 10,341 sub-branchesbusiness in otherCommercial bankingcountries: branches.

2 Subsidiaries andrepresentative officeslocated in 38 countriesAccounting andInformation DepartmentTreasuryFinancial ManagementDepartmentHuman ResourcesDepartmentExecutive OfficeShanghai RMBT rading Unit Business Management Department Financial Markets Department Financial Institutions DepartmentCorporate BankingDepartmentRisk ManagementDepartmentInstitute of InternationalFinanceBank Card CenterData CenterSoftware CenterInternational StatementCenterBOC CollegeCredit ApprovalDepartmentCredit ManagementDepartmentInternal Control andLegal & ComplianceDepartmentE-financeDepartmentD istribution ManagementDepartmentInformation TechnologyDepartmentInspection DepartmentSecurity DepartmentCorporate CultureDepartmentLabor Union OfficeRetired Staff OfficeLogistics OfficeClearingDepartmentOperation ControlDepartmentFinancial InstitutionsDepartmentGlobal Trade ServicesDepartmentSME ServicesDepartmentPersonal BankingDepartmentCustody ServicesDepartmentGlobal MarketsDepartmentInvestment Banking andAsset ManagementDepartmentWealth Management andPrivate BankingDepartmentBoard of DirectorsAudit DepartmentBoard SecretariatSenior ManagementHead Office DepartmentsInstitutionsBoard of Supervisors OfficeShareholders MeetingHead Office Departmentsand Institutions2014 Annual Report330 Organisational Chart100% inHong Kong,Macau International (China) LimitedBank of China(Hong Kong) LimitedBOC Group Life Assurance Co.

3 , BranchTai FungBank LimitedBOC InternationalHoldings LimitedBOC Hong Kong(Group) LimitedBank of ChinaGroup InsuranceCompany LimitedBank of China GroupInvestment LimitedTaipei BranchBOC AviationPte. Hong Kong(BVI) LimitedBOC Hong Kong(Holdings) LimitedBank of ChinaInvestmentManagementCo., of ChinaInsuranceCompanyLimitedBank of ChinaConsumerFinanceCompanyLimitedDomest ic and OverseasBranches and SubsidiariesBoard of SupervisorsDomestic commercial bankingbusiness: 37 tier-one anddirect branches, 314 tier-two branches and 10,341 sub-branchesbusiness in otherCommercial bankingcountries: branches,subsidiaries andrepresentative officeslocated in 38 countriesAccounting andInformation DepartmentTreasuryFinancial ManagementDepartmentHuman ResourcesDepartmentExecutive OfficeShanghai RMBT rading Unit Business Management Department Financial Markets Department Financial Institutions DepartmentCorporate BankingDepartmentRisk ManagementDepartmentInstitute of InternationalFinanceBank Card CenterData CenterSoftware CenterInternational StatementCenterBOC CollegeCredit ApprovalDepartmentCredit ManagementDepartmentInternal Control andLegal & ComplianceDepartmentE-financeDepartmentD istribution ManagementDepartmentInformation TechnologyDepartmentInspection DepartmentSecurity DepartmentCorporate CultureDepartmentLabor Union OfficeRetired

4 Staff OfficeLogistics OfficeClearingDepartmentOperation ControlDepartmentFinancial InstitutionsDepartmentGlobal Trade ServicesDepartmentSME ServicesDepartmentPersonal BankingDepartmentCustody ServicesDepartmentGlobal MarketsDepartmentInvestment Banking andAsset ManagementDepartmentWealth Management andPrivate BankingDepartmentBoard of DirectorsAudit DepartmentBoard SecretariatSenior ManagementHead Office DepartmentsInstitutionsBoard of Supervisors OfficeShareholders MeetingHead Office Departmentsand Institutions