Organisational Chart

Shareholders’ Meeting

Board of Directors

Senior Management
Board Secretariat

Audit Department

Head Office Departments

and Institutions

Corporate Banking Risk Management Institute of International

Shanghai RMB Department Department Bank Card Center
Finance
Trading Unit
• Business Management Financial Institutions Credit Approval
Inspection Department Data Center
Department Department Department
• Financial Markets Global Trade Services Credit Management
Security Department Software Center
Department Department Department
• Financial Institutions SME Services Internal Control and Corporate Culture International Statement
Department Department Legal & Compliance Department Center
Personal Banking Department
Executive Office Labor Union Office BOC College
Department E-finance
Human Resources Wealth Management and Department
Retired Staff Office
Department Private Banking Distribution Management
Financial Management Department Department Institutions
Logistics Office
Department Global Markets Information Technology
Department Department
Treasury
Investment Banking and Clearing
Asset Management Department
Accounting and
Department
Information Department Operation Control
Custody Services Department
Department

Head Office Departments

329 2014 Annual Report

 Organisational Chart

Board of Supervisors

Board of Supervisors Office

Domestic and Overseas

Branches and Subsidiaries

100% 83.5% 51%

Commercial banking
Domestic commercial banking business in other Business in Bank of China Bank of China Bank of China
business: 37 tier-one and countries: branches, Hong Kong, Insurance Investment Consumer
direct branches, 314 tier-two subsidiaries and Macau and Company Management Finance
branches and 10,341 sub-branches representative offices Taiwan Limited Co., Ltd. Company
located in 38 countries Limited

50.31% 100% 100% 100% 100%

Bank of China
Macau Branch Tai Fung BOC International BOC Hong Kong Group Insurance Bank of China Group Taipei Branch
Bank Limited Holdings Limited (Group) Limited Company Limited Investment Limited

100% 100%

BOC Hong Kong BOC Aviation

(BVI) Limited Pte. Ltd.
66.0581%
0.0009% BOC Hong Kong 51%
(Holdings) Limited
37.14% 100% 49%

BOC International Bank of China BOC Group Life

(China) Limited (Hong Kong) Limited Assurance Co., Ltd.

2014 Annual Report 330