2006 Interim Reportï¼A Share.pdf - ä¸å½é¶è¡

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Signatures of directors and senior managers Name Position Signature Name Position Signature XIAO Gang Chairman LI Lihui President ZHANG Jinghua Non-Executive Director YU Erniu Non-Executive Director ZHU Yan Non-Executive Diector ZHANG Xinze Non-Executive Director HONG Zhihua Non-Executive Director HUANG Haibo Non-Executive Director Frederick Anderson Goodwin Non-Executive Director SEAH Lim Huat Peter Non-Executive Director HUA Qingshan Executive Director; Vice President LI Zaohang Executive Director; Vice President Anthony Francis NEOH Independent Non-Executive Director William Peter COOKE Independent Non-Executive Director Patrick de SAINT-AIGNAN Independent Non-Executive Director Alberto TOGNI Independent Non-Executive Director ZHOU Zaiqun Vice President ZHANG Yanling Vice President ZHANG Lin Secretary of Party Discipline Committee ZHU Min Assistant President WANG Yongli Assistant President YEUNG Jason Chi Wai Secretary to the Board of Directors 65
Condensed Financial Statements and Independent Review Report(Unaudited) Review Report............................................................... 67 Condensed Financial Statements Balance Sheets .......................................................................... 68 Income Statements .................................................................... 70 Statements of Changes in <strong>Share</strong>holders' Equity........................ 71 Cash Flow Statements ............................................................... 74 Notes to the Condensed Financial Statements ............. 76 Appendix I ................................................................... 118 Appendix II .................................................................. 119 66
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2008 !"#$%&' OFFICIAL BANKING PART
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Important Notes Important Note The
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Financial Highlights At 30 June 200
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Chairman's Statement up of strategi
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President's Statement the Bank. We
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Management Discussion & Analysis Fi
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Management Discussion & Analysis No
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Page 49 and 50: Corporate Information Registered Na
Page 51 and 52: Directors, Supervisors, Senior Mana
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Page 55 and 56: Corporate Governance Committees Str
Page 57 and 58: Significant Events III Changes in S
Page 59 and 60: Significant Events Top ten Sharehol
Page 61 and 62: Significant Events IV Significant R
Page 63 and 64: Significant Events Group's financia
Page 65: Significant Events Validation Opini
Page 69 and 70: Balance Sheets As at 30 JUNE 2006 (
Page 71 and 72: Income Statements For the six month
Page 73 and 74: Statements of Changes in Shareholde
Page 75 and 76: Cash Flow Statements For the six mo
Page 77 and 78: Notes to the Condensed Financial St
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Notes to the Condensed Financial St
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APPENDIX I: NET PROFIT AFTER DEDUCT
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APPENDIX II: RECONCILIATION BETWEEN
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APPENDIX II: RECONCILIATION BETWEEN
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List of Branches and Subsidiaries B
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Branches, Sub-branches and Subsidia
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Major Overseas Network ASIA-PACIFIC
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Major Overseas Network BANK OF CHIN
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