招商銀行：2011年度社會責任報告.pdf

1、香港交易及結算所有限公司及香港聯合交易所有限公司對本文件的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。招 商 銀 行 股 份 有 限 公 司CHINA MERCHANTS BANK CO.,LTD.（於中華人民共和國註冊成立的股份有限公司）（股份代號：03968）海外監管公告本公告乃根據 香港聯合交易所有限公司證券上市規則 第13.09(2)條而作出。茲載列招商銀行股份有限公司在上海證券交易所網站刊登的 2011年度社會責任報告，僅供參閱。招商銀行股份有限公司董事會2012年3月28日於本公告

2、日期，本公司的執行董事為馬蔚華、張光華及李浩；本公司的非執行董事為傅育寧、魏家福、李引泉、付剛峰、洪小源、孫月英、王大雄及傅俊元；及本公司的獨立非執行董事為衣錫群、黃桂林、閻蘭、周光暉、潘英麗及劉紅霞。总行地址：深圳市深南大道 7088 号招商银行大厦 邮编：518040电话：(86)755 8319 8888 传真：(86)755 8319 5555.Cert noSCS-COC-00944 A招商银行社会责任报告China Merchants Bank Social Responsibility Report for 2011招商银行2011年社会责任报告China Merchants B

3、ank Social Responsibility Report for 20112011China Merchants Bank Social Responsibility Report for 2011 /01(I)Scope of the ReportOrganizational scope of the report:The report is primarily about China Merchants Bank,covering the head ofce,branches throughout mainland China,Hong Kong Branch,New York B

4、ranch and Wing Lung Bank.In this report,“China Merchants Bank”,“CMB”,“the Bank”,“we”shall refer the China Merchants Bank Co.,Ltd.respectively,where the context allows.Reporting Period:January 1,2011 to December 31,2011Reporting Cycle:Annual(III)Notes on Data ReportedFinancial data in the Report are

5、from the Financial Statements of CMB for 2011 and other data are primarily related to CMBs business operations in 2011,with data from previous years included where relevant.Unless otherwise stated,monetary amounts stated in this Report are in RMB.(IV)Report Assurance ApproachTo assure the authentici

6、ty and reliability of the content of the Report,it has been submitted to Bureau Veritas,which will audit the Report following IASE 3000 and issue an independent audit report and a separate statement.(V)Release of the ReportThe Report is released in both printed and electronic versions,with the latte