BANK OF BEIJING CO. LTD. (601169)

Shi Yuan Elected Chief Supervisor

At the 7th Meeting of the 3rd Board of Supervisors held on 28 May 2008, a proposal to elect Shi Yuan as chief supervisor following Lu Xueyong's resignation from the position was examined and approved.

Board of Supervisors
29 May 2008


Source: Shanghai Stock Exchange

Date: 29 May 2008

CN01/MZ/MM/KM


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