Brief Introduction to the Company
1. Registered Company Name in English: SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. (Abbreviation: SPDB) 2. Legal Representative: Mr. JIN Yun 3. Corporate Secretary: Mr. SHEN Si Representatives for Securities Affairs of the Board: Mr. YANG Guoping, Ms. WU Rong Address: General Office to the Board, Shanghai Pudong Development Bank Co., Ltd., No. 12, Zhongshan Dong Yi Road, Shanghai, China 200002 Tel: 021-63611226 021-63296188 -General Office to the Board Fax: 021-63230807 E-mail address: shens2@spdb.com.cn yanggp@spdb.com.cn wur2@spdb.com.cn 4. Registered Address and Business Address Registered Address: No. 500 Pudong Nan Road, Pudong New Area, Shanghai, China Office Address: No 12, Zhongshan Dong Yi Road, Shanghai, China Post Code: 200002 Website Address: http://www.spdb.com.cn Email Address: bdo@spdb.com.cn 5. Designated newspaper for information disclosure: "China Securities Daily", "Shanghai Securities News", "Securities Times" Internet website designated by China Securities Regulatory Commission for the publication of the Company's annual report: http://www.sse.com.cn Copies of the Annual Report are available at: General Office to the Board, SPDB 6. Place of Stock Listing: Shanghai Stock Exchange Stock Abbreviation: Pu Fa Bank Stock Code: 600000 7. Other Relevant Information Date of Initial Registration: October 19 , 1992 Registration Number of Business License of the Corporate Legal Entity: 3100001001236 Registered Number for Taxation: Guo Shui Hu Zi: 31004413221158X Di Shui Hu Zi: 31004413221158X Name of the custodian for the non-marketable Stock: China Securities Depository and Clearing Co., Ltd. Shanghai Branch Name of the Domestic Accounting Firm appointed: Da Hua Certified Public Accountants Co., Ltd. Office Address: No. 146, Kunshan Road, Shanghai, China Name of the International Accounting Firm appointed: Ernst & Young Accounting Firm Office Address: 18th Floor, Two International Finance Centre, 8 Finance Street, Central, Hong Kong 8. The report is prepared in both Chinese and English. Should there exist any inconsistency between the two versions, the Chinese version shall prevail.

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