Annual Report 2012

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ContentsDefinitions 2Introduction 41 Financial Highlights 52 Corporate Information 63 Chairman’s Statement 104 President’s Report 125 Management Discussion and Analysis 145.1 Financial Review 145.2 Business Review 305.3 Risk Management 435.4 Prospects 516 Changes in Share Capital and Particulars of Shareholders 527 Corporate Governance Report 558 Profiles of Directors, Supervisors and Senior Management 719 Report of the Board of Directors 8210 Report of the Board of Supervisors 8611 Major Issues 8812 Independent Auditor’s Report 9113 Financial Statements 9214 Unaudited Supplementary Financial Information 20915 Organisational Structure 21216 Branches and Subsidiaries 214
DEFINITIONSIn this annual report, unless the context otherwise requires, the following terms shall have the meanings set out below.“Bank”China Construction Bank Corporation“Bank of America”Bank of America Corporation“Baosteel Group”Baosteel Group Corporation“Board”Board of directors“Basis Point”Measurement unit of changes in interest rate or exchange rate, equivalent to 1% of one percentagepoint“CBRC”China Banking Regulatory Commission“CCB Asia”China Construction Bank (Asia) Corporation Limited“CCB Financial Leasing”CCB Financial Leasing Corporation Limited“CCB International”CCB International (Holdings) Limited“CCB Life”CCB Life Insurance Company Limited“CCB London”China Construction Bank (London) Limited“CCB Principal Asset Management”CCB Principal Asset Management Co., Ltd.“CCB Trust”CCB Trust Co., Limited“CIC”China Investment Corporation“CIRC”China Insurance Regulatory Commission“Company Law”The Company Law of the People’s Republic of China“Cost Advisory Service”The professional advisory services, provided by the project cost advisory agency when entrusted,on the investment of construction projects and the determination and control of project cost“CSRC”China Securities Regulatory Commission“Financial Services for Housing Reform”A general term for credit activities of money collection, financing, etc., in connection with the reformof housing system2 China Construction Bank Corporation annual report 2012
Page 1: Annual Report 2012China Constructio
Page 5 and 6: INTRODUCTIONHeadquartered in Beijin
Page 7 and 8: 2 CORPORATE INFORMATIONLegal name a
Page 9 and 10: 2 CORPORATE INFORMATIONForbes Ranke
Page 11 and 12: 3 CHAIRMAN’S STATEMENTDear shareh
Page 13 and 14: 4 PRESIDENT’S REPORTDear sharehol
Page 15 and 16: 5 MANAGEMENT DISCUSSION AND ANALYSI
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6 CHANGES IN SHARE CAPITAL AND PART
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6 CHANGES IN SHARE CAPITAL AND PART
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7 CORPORATE GOVERNANCE REPORT7.2 BO
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7 CORPORATE GOVERNANCE REPORTBoard
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7 CORPORATE GOVERNANCE REPORTImpact
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7 CORPORATE GOVERNANCE REPORTAudit
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7 CORPORATE GOVERNANCE REPORTNomina
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7 CORPORATE GOVERNANCE REPORTCompos
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7 CORPORATE GOVERNANCE REPORTIn 201
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7 CORPORATE GOVERNANCE REPORTEffect
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8 PROFILES OF DIRECTORS, SUPERVISOR
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9 REPORT OF THE BOARD OF DIRECTORSP
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10 REPORT OF THE BOARD OF SUPERVISO
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11 MAJOR ISSUESMaterial litigations
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11 MAJOR ISSUESInterests in non-lis
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Consolidated statement of comprehen
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Statement of financial positionAs a
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Statement of changes in equityFor t
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Consolidated statement of cash flow
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Notes to the financial statements(E
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14 UNAUDITED SUPPLEMENTARY FINANCIA
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15 ORGANISATIONAL STRUCTUREPublic R
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16 BRANCHES AND SUBSIDIARIESTier-on
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16 BRANCHES AND SUBSIDIARIESBranche
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16 BRANCHES AND SUBSIDIARIESChongqi
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16 BRANCHES AND SUBSIDIARIESZhejian
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Annual Report 2012

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