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Annual Report 2012

Annual Report 2012

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15 ORGANISATIONAL STRUCTURECCB’s equity investment structureChina ConstructionBank CorporationDomestic Subsidiaries Overseas SubsidiariesSino-GermanBausparkasse Co., Ltd.(75.1%)CCB Principal AssetManagement Co., Ltd.(65%)CCB Financial LeasingCorporation Limited 3(100%)CCB Trust Co., Ltd.67%)CCB Life InsuranceCompany Limited(51%)Rural Banks 1CCB InternationalGroup Holdings Limited(100%)Sing Jian DevelopmentCompany Limited 2(100%)China Construction Bank(London) Limited(100%)CCB OverseasHoldings Limited(100%)Lanhye InvestmentHoldings Limited 2(100%)CCB FinancialHoldings Limited(100%)CCB PropertiesHoldings Limited(100%)China Construction Bank(Asia) Corporation Limited(100%)Lanhua InvestmentLimited 2(100%)CCB International(Holdings) Limited(100%)CCB Properties (HongKong) Holdings Limited(100%)1. As at 31 December <strong>2012</strong>, the Bank has set up a total of 26 rural banks. For more information, please refer to the rural banks listed in “Branches and Subsidiaries-Subsidiaries” of this annual report.2. Sing Jian Development Company Limited, Lanhye Investment Holdings Limited and Lanhua Investment Limited are in the preliminary process of liquidation and termination, and will gradually complete all the related procedures.3. The Bank acquired the remaining 24.9% shareholding of CCB Financing Leasing in November <strong>2012</strong>, and the related procedures for change of industrial and commercial registration are still in process.China Construction Bank Corporation annual report <strong>2012</strong>213

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