ARTICLES OF ASSOCIATION OF CHINA BOHAI BANK CO., LTD.
TERMS OF REFERENCE OF THE AUDIT AND CONSUMER RIGHTS PROTECTION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHINA BOHAI BANK CO., LTD.
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHINA BOHAI BANK CO., LTD.
CHINA BOHAI BANK CO., LTD. PROCEDURES FOR APPOINTMENT, ELECTION AND REMOVAL OF DIRECTORS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS