2006 Interim Report－A Share.pdf - 中国银行

Important Notes
Important Note
The Board of Directors of Bank of China Limited (the "Bank") and its directors, the Board of Supervisors and its
supervisors, the senior management of the bank warrant that there are no fraudulent disclosures,misleading statements
or material omissions in this report, and that they will be individually and jointly responsible for the truthfulness,
accuracy and completeness of this report.
The Board meeting held on 29 August 2006 reviewed and adopted the text and summary of the 2006 Interim Report. 16
directors were required to attend the meeting, with 16 present at the meeting. 16 directors exercised the right of voting,
and 5 supervisors of the Bank participated in the meeting without voting right.
The 2006 interim financial statements under PRC Accounting Standards and International Financial Reporting Standards
have been reviewed by PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company ("PWC") and
PricewaterhouseCoopers according to the Chinese and international review standards respectively.
Board of Directors of Bank of China Limited
Chairman Xiao Gang, President Li Lihui, Vice President in charge of Accounting Function Zhou Zaiqun and General
Manager in charge of the Accounting Department Liu Yanfen undertake that the financial statements in the interim
report are true and complete.