Annual Report 2012

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16 BRANCHES AND SUBSIDIARIESSubsidiariesCCB Financial Leasing Corporation Limited6/F, 1-4, Naoshikou Street, Xicheng District, Beijing, ChinaPostcode : 100031Telephone : (010) 67594013Facsimile : (010) 66275808/9Website : www.ccbleasing.comCCB International (Holdings) Limited35/F, Two Pacific Place, 88 Queensway, Admiralty, Hong KongTelephone : (852) 25326100Facsimile : (852) 25301496Website : www.ccbintl.com.hkCCB Life Insurance Company Limited8/F, GC Tower, No.1088 Yuanshen Road, Pudong New District, ShanghaiPostcode : 200122Telephone : (021) 38991666Facsimile : (021) 33922185Website : www.ccb-life.com.cnCCB Principal Asset Management Co., Ltd.16/F, Winland International Finance Centre, No. 7, Financial Street, Xicheng District, BeijingPostcode : 100033Telephone : (010) 66228888Facsimile : (010) 66228889Website : www.ccbfund.cnCCB Trust Co., Ltd.No. 45, Jiushiqiao Street, Hefei, Anhui ProvincePostcode : 230001Telephone : (0551) 5295555Facsimile : (0551) 2679542Website : www.ccbtrust.com.cnChina Construction Bank (Asia) Corporation LimitedG/F., 6 Des Voeux Road Central, Central, Hong KongTelephone : (852) 37182288Facsimile : (852) 37182799Website : www.asia.ccb.comChina Construction Bank (London) Limited18/F, 40 Bank Street, Canary Wharf, London E145NR, UKTelephone : (44) 20-70386000Facsimile : (44) 20-70386001Website : uk.ccb.comSing Jian Development Company Limited11/F, Devon House, 979 King’s Road, Hong KongTelephone : (852) 37182797Facsimile : (852) 37182799Sino-German Bausparkasse Co. Ltd.No. 19, Guizhou Road, Heping District, TianjinPostcode : 300051Telephone : (022) 58086708Facsimile : (022) 58086808Website : www.sgb.cnAnhui Fanchang Jianxin Rural Bank Company Limited1/F, Oversea-Chinese International Hotel, Fanyang Town, Fanchang County, Anhui ProvincePostcode : 241200Telephone : (0553) 7853939Facsimile : (0553) 7853939China Construction Bank Corporation annual report <strong>2012</strong>217
16 BRANCHES AND SUBSIDIARIESChongqing Wanzhou Jianxin Rural Bank Company LimitedPodium Building A, Return House, Binjiang Road, Sunjiashufang, Wanzhou District, Chongqing CityPostcode : 404000Telephone : (023) 58690690Facsimile : (023) 58690692Hebei Fengning Jianxin Rural Bank Company LimitedNo. 5-7, Fengheyuan Community, Xinfeng Road, Dage Town, Fengning County, Hebei ProvincePostcode : 068350Telephone : (0314) 5975005Facsimile : (0314) 5975005Henan Xinye Jianxin Rural Bank Company LimitedNorth Chaoyang Road, Xinye County, Henan ProvincePostcode : 473500Telephone : (0377) 60917789Facsimile : (0377) 60917111Heilongjiang Zhaodong Jianxin Rural BankBuilding E, Jiangshandijing, Zhengyang South Road 15, Zhaodong City, Heilongjiang ProvinceCompany Limited Postcode : 151100Telephone : (0455) 7917001Facsimile : (0455) 7917001Hunan Taojiang Jianxin Rural Bank Corporation LimitedJunction of Furong Road and Taohui Road, Taohuajiang Town, Taojiang County, Hunan ProvincePostcode : 413400Telephone : (0737) 8213820Facsimile : (0737) 8213820Jiangsu Gaochun Wujiazui Jianxin Rural BankNo. 97, Danyanghu North Road, Chunxi Town, Gaochun County, Jiangsu ProvinceCompany Limited Postcode : 211300Telephone : (025) 57336988Facsimile : (025) 57336981Jiangsu Haimen Jianxin Rural Bank Company LimitedNo. 248, Middle Jiefang Road, Haimen Town, Haimen City, Jiangsu ProvincePostcode : 226100Telephone : (0513) 81262289Facsimile : (0513) 81262292Jiangsu Taixing Jianxin Rural Bank Company LimitedNo. 177, Zhongxing Avenue, Taixing City, Jiangsu ProvincePostcode : 225400Telephone : (0523) 80737889Facsimile : (0523) 87091017Jiangsu Wujin Jianxin Rural Bank Company LimitedNo. 39, Hutang Changwu Middle Road, Wujin District, Changzhou City, Jiangsu ProvincePostcode : 213161Telephone : (0519) 86711369Facsimile : (0519) 86707719Jiangsu Xishan Jianxin Rural Bank Company LimitedNo. 10-20, 21, 22, Youyi South Road, Dongting Street, Xishan District, Wuxi City, Jiangsu ProvincePostcode : 214101Telephone : (0510) 88824910Facsimile : (0510) 88824910Ningbo Cixi Jianxin Rural Bank Company LimitedNo. 311, Sanbei Road and No. 2-10, Xianjing Road, Shigongshan Village, Longshan Town,Cixi County, Ningbo City, Zhejiang ProvincePostcode : 315311Telephone : (0574) 63993505Facsimile : (0574) 63993506218 China Construction Bank Corporation annual report <strong>2012</strong>
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Annual Report 2012China Constructio
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DEFINITIONSIn this annual report, u
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INTRODUCTIONHeadquartered in Beijin
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2 CORPORATE INFORMATIONLegal name a
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2 CORPORATE INFORMATIONForbes Ranke
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3 CHAIRMAN’S STATEMENTDear shareh
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4 PRESIDENT’S REPORTDear sharehol
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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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9 REPORT OF THE BOARD OF DIRECTORSD
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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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Page 167 and 168: Notes to the financial statements(E
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Annual Report 2012

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