BANK OF BEIJING CO. LTD. (601169)

3Q '08 Net Profit: RMB 1.48 Bln

As of the end of 3Q 2008:

Total assets: RMB 402,958,563,000
Shareholders' equity: RMB 31,271,272,000
Net asset value per share: RMB 5.02

3Q 2008:

Net profit: RMB 1,486,934,000
Basic EPS: RMB 0.24
Return on equity: 4.75%
Return on equity after deducting non-recurring gains and losses: 4.71%

1Q-3Q 2008:

Net cash flow per share arising from (used in) operating activities: RMB (1.03)

Board of Directors
30 Oct 2008


Source: Shanghai Stock Exchange

Date: 30 Oct 2008

CN01/ZZ/RL/NK/KM


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