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Zealot Diary

This document is a business account application form for China Construction Bank Corporation Hong Kong Branch. It requests information such as the customer's registered name, account title, addresses, type of customer, incorporation/registration documents, date and location of incorporation/establishment, capital details, business details, number of employees, annual turnover, details of proprietors/partners/directors/trustees/signatories including names, identification numbers, addresses, phone numbers, and positions. The purpose is to collect necessary Know Your Customer information to open a business bank account.

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Maria Samson
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© © All Rights Reserved
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0% found this document useful (0 votes)
122 views13 pages

Zealot Diary

This document is a business account application form for China Construction Bank Corporation Hong Kong Branch. It requests information such as the customer's registered name, account title, addresses, type of customer, incorporation/registration documents, date and location of incorporation/establishment, capital details, business details, number of employees, annual turnover, details of proprietors/partners/directors/trustees/signatories including names, identification numbers, addresses, phone numbers, and positions. The purpose is to collect necessary Know Your Customer information to open a business bank account.

Uploaded by

Maria Samson
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 13

To: China Construction Bank Corporation Hong Kong Branch

FOR BANK USE ONLY

CLIENT NO.

ACCOUNT OFFICER

BUSINESS ACCOUNT APPLICATION FORM


I. Customer Information
Registered In English
Name/
Trustee Name
In Chinese

Account Title
(if different from
the above Name
Registered Country
Address

Business Country
Address

Telephone No. Country Code Facsimile No.

Website Email Address

Correspondence Same as business address


Address
Other address as specified below (in English): Country

If in Mainland China or Taiwan, please also provide in Chinese

Type of Limited Company US IRS


Customer Form W-9
Limited Company (Joint-Name Account with: )
(Please refer also to the joint account holder’s corresponding Business Account Application
Form W-8BEN-E
Form) TIN / GIIN^ No. (if any):
Sole Proprietorship
Partnership and unincorporated bodies Date:
Listed Company Other:
Government and public body
Club / Society / Association
Date:
Trustee (acting on behalf of a trust)
^ Please delete if inapplicable
Other (please specify):
Incorporation /  Certificate of Incorporation No.
1821(09/2020) ENG

Registration
Document (s)  Business Registration Certificate No.
 Other (please specify):
Please provide a company search report or certificate of incumbency (original or certified true copy)

China Construction Bank Corporation Hong Kong Branch Page 1 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
Date of Country of  Hong Kong Date of listing (Listed
Incorporation / Incorporation /  USA Company only)
Establishment Establishment
 Other (please specify): Please attach proof of listed
DD/ MM/ YY status DD/ MM/ YY
_________________

Capital For companies:

Total amount of issued shares:

Total number of issued shares:

Maximum number of shares that may be issued (if applicable):

Paid-up Capital:
For others:
Capital Employed:

Customer’s
Business Nature of Business / Activities:

Products / Services Offered:

Principal Countries Traded with:

Number of Years in Business:

Number of Employees Annual Business Turnover (currency and amount)

 In Hong Kong:

 In Mainland China:

 Other (please specify):

Proprietor/ 1. For Sole-proprietor

Partners/ Name in English Name in Chinese Former Name(s) / Alias(es) (if any):
Title: Mr / Miss / Ms / Mrs (please circle)
Directors/

Trustee/
Trust settlor, trust
protector or trust
enforcer/ Date of birth DD/ MM/ YY Place of birth

Known trust
beneficiaries/ Expiry Date (if applicable) Issue Country
Identity Card No. DD/ MM/ YY
All account
signatories/
Nationality
Individual who Passport No.
DD/ MM/ YY
exercises ultimate
control over the
management of the Residential Address (Residential proof is required) Country
partnership,
unincorporated
body, trust or the
Limited Company/

Any person the


Customer is acting Permanent Address (if different from residential address) Country
on behalf

Tel/Mobile No. Country Code Fax No.

Email Address Position

China Construction Bank Corporation Hong Kong Branch Page 2 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
2. Name in English Name in Chinese Former Name(s) / Alias(es) (if any):
Title: Mr / Miss / Ms / Mrs (please circle)

Expiry Date (if applicable) Issue Country


Identity Card No. DD/ MM/ YY

Nationality
Passport No. DD/ MM/ YY

Residential Address (Residential proof is required)

Permanent Address (if different from residential address)

Tel/Mobile No. Fax No.

Email Address Date of birth Position

DD/ MM/ YY
3. Name in English Name in Chinese Former Name(s) / Alias(es) (if any):
Title: Mr / Miss / Ms / Mrs (please circle)

Expiry Date (if applicable) Issue Country


Identity Card No. DD/ MM/ YY

Nationality
Passport No. DD/ MM/ YY

Residential Address (Residential proof is required))

Permanent Address (if different from residential address)

Tel/Mobile No. Fax No.

Email Address Date of birth Position

DD/ MM/ YY

China Construction Bank Corporation Hong Kong Branch Page 3 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
4. Name in English Name in Chinese Former Name(s) / Alias(es) (if any):
Title: Mr / Miss / Ms / Mrs (please circle)

Expiry Date (if applicable) Issue Country


Identity Card No. DD/ MM/ YY

Nationality
Passport No. DD/ MM/ YY

Residential Address (Residential proof is required))

Permanent Address (if different from residential address)

Tel/Mobile No. Fax No.

Email Address Date of birth Position

DD/ MM/ YY

5. Name in English Name in Chinese Former Name(s) / Alias(es) (if any):


Title: Mr / Miss / Ms / Mrs (please circle)

Expiry Date (if applicable) Issue Country


Identity Card No. DD/ MM/ YY

Nationality
Passport No. DD/ MM/ YY

Residential Address (Residential proof is required))

Permanent Address (if different from residential address)

Tel/Mobile No. Fax No.

Email Address Date of birth Position

DD/ MM/ YY

China Construction Bank Corporation Hong Kong Branch Page 4 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
Other Bankers

Type(s) of  Current Account Currency (ies)  HKD  USD  RMB

Account(s)  Savings Account Currency (ies)  HKD  USD  RMB


required
 Time Deposit

 Multi-currency
Base Currency  HKD  USD  RMB  Other (please specify):
Savings Account (Please note that only 1 currency should be chosen as a base currency)

Cheque Book Please issue two cheque book and


Account No.
Please send it by ordinary mail to my/our correspondence address

Please send it by registered mail and debit my/our relative account for mailing charge
(Please refer to the latest Schedule of Service Fee for relevant charges)

Introducer Name of Introducer :


Does the introducer agree to be approached  Yes  No
to give reference of the applicant?
Purpose and
reason for
 Savings / Fixed Deposit
opening the  Loan Repayments
Account/
Other intended  General Payments
business with the
Bank  Investment

 Other (Please specify):

Anticipated Annual Account Turnover and Annual Number of Transactions

Currency and Amount:

Number of Transactions:

Expected Source(s) of funds (select one or more item(s), as applicable)


 Own business

 Return on Investments

 Commission

 Sale Proceeds

 Others, please specify:

Is the Customer a connected party of the Bank?


 Yes (please provide the relevant information):

 No, but I/we undertake to notify the Bank in writing as soon as possible if I/we become so connected to the Bank.

Contact 1. Name in English Name in Chinese


Title: Mr. / Miss / Ms / Mrs (please circle)
Person(s)

Telephone No.: Business Email (if any):

2. Name in English Name in Chinese


Title: Mr. / Miss / Ms / Mrs (please circle)

Telephone No.: Business Email (if any):

3. Name in English Name in Chinese


Title: Mr. / Miss / Ms / Mrs (please circle)

Telephone No.: Business Email (if any):

China Construction Bank Corporation Hong Kong Branch Page 5 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
List of Shareholder(s) / Beneficial Owner(s)*
* Beneficial owner means an individual who:

(a) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 10% of the issued share capital of the

corporation;

(b) is, directly or indirectly, entitled to exercise or control the exercise of not less than 10% of the voting rights at general meetings of the corporation; or

(c) exercises ultimate control over the management of the corporation; or

(d) if the corporation is acting on behalf of another person, means the other person.

Individual(s) Full Name & Residential Address Permanent Address (if different Date of Identity Card Nationality Ownership No.of Shares
(Residential address proof is from residential address ) birth No./ Percentage
required) (proof is required) Passport No.

Business Registration Certificate


Legal Entity(ies) Company Name & Businss Address Ownership No.of Shares
No./Certificate of Incorporation Percentage
No./PRC C.I. Number (as applicable)

Please provide
organisation
chart

Total number of issued shares Total amount of issued shares Total number of paid-up shares

Trust details (For Trustee and trust only)

Trust Name In English

Please provide a
In Chinese
copy of the trust
instrument

Date of trust Governing jurisdiction  Hong Kong Trust Identification


number and official
establisment/ of the trust
settlement  Other(please specify): body (if any):
Beneficiary class
(as described in
the trust
instrustment)

Control of partnership (For Partnerships and unincorporated body only)

Individuals who Full name Full name Full name Full name
control ≥ 10% of
the capital,
profits or voting
Full name Full name Full name Full name
rights of the
partnership

Full name Full name Full name Full name

China Construction Bank Corporation Hong Kong Branch Page 6 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
II. Optional Services (complete only if required)
Note:
 Subscribe to 1. To apply, you must also be an account holder of the Bank. (i.e. you should at least have one account opened with us)
CCB Online 2. The Master has the overall administration and control rights of the Online Enterprise Banking Services. All existing and future accounts
Enterprise can be added to your Online Enterprise Banking Services portfolio by completing the Online Enterprise Banking Services Maintenance
Banking Service Form (or any other form as required by the Bank).
[CCB OEBS] 3. All Masters and Authorisers must be the authorised signatories of the company’s accounts with the Bank which are linked to the Online
Enterprise Banking Services.
4. The Online Enterprise Banking Services User Name is used to identify which user performed a particular transaction. It should consist
of 6 charaters without space, and can be any comination of A to Z and/or 0 to 9. Please note that the user name cannot be ch anged
after it is set up.
5. Authorized User of eAlerts Service: Only Master shall have the authority to manage eAlerts Service settings, including
add/edit/remove the email address and mobile phone number to receive eAlerts.
6. To access the Online Enterprise Banking Services for the first time, each User needs a User Name, Customer Number, Initial Password
and a Security Device. The User Name and Customer Number, Initial Password will be mailed to your correspondence address. Th e
Security Devices will be sent to you by ordinary mail or courier. A handling charge may be levied for delivery via courier.

Section 1 (Mandatory): Select CCB OEBS Functions


CCB OEBS Features  Account Inquiry
Option (please tick) Internal Transfer
Please complete Section 6 accordingly
Third Party Payments
* Including FPS Payment Foreign Exchange
** Once subscribed to Autopay-Out Service 1
eStatement service, the paper Autopay-In Service 1
statement of such account will no eAlerts Service
longer be mailed. You may cancel
your subscription on eStatement Accounts eStatement Service **
anytime by submitting a special Integrated Account eStatement Service**3
instruction to the Bank. After e-  Statement Request
Statement Service cancellation,
Time Deposit Service Please complete Section 7 accordingly
your statements will be mailed to
your registered correspondence  Checkbook Request
address accordingly.
International Business
Settlement Agent Related Transaction2 Please complete Section 6 accordingly
1 To subscribe Autopay-Out/In service, please complete F2077 and other related forms
2 To subscribe Settlement Agent Relation Transaction service, BIC code is required
3 To subscribe Integrated Account eStatement, please complete F2120 to subscribe Integrated Account Statement first. The user’s account
inquiry permission is not applicable to Integrated Account eStatement, all Online Enterprise Banking user(s) will be able to view the account(s)
linked to the Integrated Account eStatement and its/their transaction(s) through the eStatement no matter the account(s) is/are linked onto the
Online Enterprise Banking or not.

Section 2 (Mandatory for applying Master): Management Control Options


Access control and transaction limits of the Master user of CCB OEBS. Please select your management control right.

 One Master user can set up, modify or delete Authorisers and / or Makers and /or change the authorisation matrix

 Two Master users must jointly set up, modify or delete Authorisers and / or Makers and /or change the authorisation m atrix
* Note: If this option is selected, please fill in information for Two Master users.

Section 3 (Mandatory): User Set up


It is mandatory to fill in all the fields for each authorized representative.

Please provide Master - 1 Master - 2


copies of the Salutation Mr. / Miss / Ms / Mrs (please circle) Mr. / Miss / Ms / Mrs (please circle)
relevant
authorisations of Surname
the Master users,
e.g. board
resolution or similar Given name and other name
written authority to
a board resolution
Identification document type
 HKID no.  HKID no.

 Passport no.  Passport no.

 Other ID no.  Other ID no.

Date of Birth

CCB OEBS User Name ##

(Country Code) Mobile


Number # ( ) ( )
Email address

Security Device Serial No.:


(For Bank Use Only)

China Construction Bank Corporation Hong Kong Branch Page 7 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
Please provide Authoriser Authoriser
copies of the
relevant Salutation
Mr. / Miss / Ms / Mrs (please circle) Mr. / Miss / Ms / Mrs (please circle)
authorisations of
the Authorisers, e.g.
board resolution or Surname
similar written
authority to a board Given name and other name
resolution

Identification document type


 HKID no.  HKID no.

 Passport no.  Passport no.

 Other ID no.  Other ID no.

Date of Birth

CCB OEBS User Name ##

Operating Functions  Account Inquiry**  Third Party Payments*  Account Inquiry**  Third Party Payments*
 Internal Transfer  Foreign Exchange  Internal Transfer  Foreign Exchange

(Country Code) Mobile


Number # ( ) ( )

Email address

Security Device Serial No.:


(For Bank Use Only)

Please provide ID Maker Maker


copies of the Salutation Mr. / Miss / Ms / Mrs (please circle) Mr. / Miss / Ms / Mrs (please circle)
Makers
Surname

Given name and other name

CCB OEBS User Name ##

Operating Functions  Account Inquiry**  Third Party Payments*  Account Inquiry**  Third Party Payments*
 Internal Transfer  Foreign Exchange  Internal Transfer  Foreign Exchange

(Country Code) Mobile


Number # ( ) ( )

Email address

Security Device Serial No.:


(For Bank Use Only)

Maker Maker
Salutation Mr. / Miss / Ms / Mrs (please circle) Mr. / Miss / Ms / Mrs (please circle)
Surname

Given name and other name

CCB OEBS User Name ##

Operating Functions  Account Inquiry**  Third Party Payments*  Account Inquiry**  Third Party Payments*
 Internal Transfer  Foreign Exchange  Internal Transfer  Foreign Exchange

(Country Code) Mobile


Number # ( ) ( )

Email address

Security Device Serial No.:


(For Bank Use Only)
Note: If the user is applying for both Authoriser and Maker, please ensure the Online Enterprise Banking Services User Name in both fields must
be identical
# SMS One-time Password will be sent to the corresponding mobile phone number(s) for users’ activation.
China Construction Bank Corporation Hong Kong Branch Page 8 of 13
(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
## OEBS User Name is used to identify which user performed a particular transaction. It should consist of 6 charaters without space, and can
be any comination of A to Z and/or 0 to 9. Please note that the user name cannot be changed after it is set up.

* Including FPS Payment


** Excluding Integrated Account eStatement

Section 4 (Mandatory): Account(s) to be linked to CCB OEBS (For Account(s) under same name)
Please list out all accounts you wish to link to the CCB OEOB. The Bank does not guarantee that all accounts listed will be linked.

 Select all accounts or :


(Note: If you select ALL accounts, please ensure that all relevant corporate approvals are provided to the Bank, which allow the
Master(s) and Authoriser(s) to act on behalf of the Customer for all nominated accounts via CCB OEOB. If you have further
questions in relation to this, please contact your relationship managers.)

Account name: Account number/ Account Type: Currency:

Account 1

Account 2

Account 3

Account 4

Account 5

Section 5 (Mandatory): SMS Notification (For Master(s) or Authorizer(s) only)

CCB OEBS User Name

(Country Code) Mobile Number * ( ) ( )

Note: An SMS alert will be sent to this mobile phone number (s) for any bank communications (e.g. payment is finally approved, upon
successful activation of Online Enterprise Banking Service / verification code for the registration of FPS addressing service).
* CCB OEBS User Name and mobile phone number must match with the Authorised Representatives’ information registered with the Bank.

Section 6: Transaction Limits (Please fill in this section if you have subscribed to Transfer, Third Party Payments
and/or Settlement Agent)
Please refer to the special Terms and Conditions for Online Enterprise Banking Services set out in the Terms
Daily
and Conditions for Accounts and Related Services (For Enterprise Customers) for all available services.
transaction
Please specify your requested Daily Transaction Limits in the table below:
limit
(applicable to Requested daily transaction limit (Limit as in HKD equivalent; if left blank,
autopay, or the limit will be set as zero)
Standing
Instruction) Total daily transaction
limit HKD

For HKD,USD and CNY accounts For other currencies accounts

Internal Transfer

Third Party Payments:


Registered
Beneficiaries*
Third Party Payments:
Non-Registered
Beneficiaries*
Settlement Agent
Registered
Beneficiaries**
Settlement Agent Non-
Registered
Beneficiaries**

Note : For maximum client daily transaction limit, please contact your relationship manager
* Including FPS Payment
** If the client has not activated the Settlement Agent function, please leave the corresponding field(s) blank

China Construction Bank Corporation Hong Kong Branch Page 9 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
Section 7: Time Deposit Setup Service (Please fill in this section if you have subscribed to Time Deposit service)
Add ALL accounts already linked to the Online Enterprise Banking Service
or

Account number

Account 1

Account 2

Account 3

Account 4

Account 5

Time Deposit No.: (For Bank Use Only)


Note: To place time deposit, the time deposit account must be binded with a current account
For customer with Time Deposit account only.

Section 8: Registered Beneficiary Application


Beneficiary Account Number/
Account Type Mobile Number/ Email Address/ Beneficiary Name*
FPS ID*
Bank Account Number
Mobile Number
1 Email Address
FPS ID
Bank Account Number
Mobile Number
2 Email Address
FPS ID
Bank Account Number
Mobile Number
3 Email Address
FPS ID
Bank Account Number
Mobile Number
4 Email Address
FPS ID
Bank Account Number
Mobile Number
5 Email Address
FPS ID
* Mobile Number/ Email Address/ FPS ID is only applicable to FPS ; “Beneficiary Name” is not required to provide.

Section 9: Collection of Password and Security Device


To access the Online Enterprise Banking Services for the first time, each User needs a User Name, Customer Number, Initial
Password and a Security Device. The User Name and Customer Number, Initial Password will be mailed to your
correspondence address.
The Security Devices will be sent to you via the following method.

For Bank Use: Hong Kong Correspondence Address:


Waive courier Default delivery method: Send it by ordinary mail to the correspondence address of my/our business account
charge
Approved By:
Mainland and Overseas Correspondence Address:
Default delivery method: Send it by courier to the correspondence address of my/our business account
______________

Section 10: Email Address for FPS Payment and the Registration of FPS Addressing Service

Email Address

Note: This email address can be used for Registration of FPS Addressing Service and receiving the verification code. Email
notification will be sent to this email address for FPS Payment and Registration of FPS Addressing Service.
If there is email address record in our Bank, this section is not required to fill in.

China Construction Bank Corporation Hong Kong Branch Page 10 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
III. Deposit Protection Scheme
Deposit
Protection 1. The following types of deposit maintained with the Bank are deposits qualified for protection by the Deposit Protection Scheme (“DPS”) in
Scheme Hong Kong:
(i) Savings account
(ii) Current accounts/Cheque accounts; and
(iii) Time deposits with a term of 5 years or less.

2. Please note that the following deposits maintained with the Bank are not a protected deposit and are not protected by the DPS in Hong
Kong:
(i) currency linked deposits
(ii) interest rate linked deposits
(iii) time deposits with a term of more than 5 years
(iv) Others:
(collectively, “Non-Protected Products”)

By signing this application form, I/we acknowledge that I/we have received and understand the foregoing information and understand
that the Non-Protected Products are not protected deposits and are not protected by the DPS in Hong Kong

IV. Other Information Required


1. Does your company have any principal shareholders/Ultimate Beneficial Owners? (Principal shareholder refers to a person entitled to exercise or control the
exercise of 10% or more of the voting rights of a company. Ultimate Beneficial Owner refers to the natural person(s) who ultimately own(s) or control(s) a customer
and/or the person on whose behalf an account is maintained or a transaction is being conducted. It also incorporates those persons who exercise ultimate effective
control over a legal person or arrangement.)
 Yes Please provide the name(s) of the natural person(s) [Not
required if the name(s) has already been provided in
Page 6 under List of Shareholder(s) / Beneficial

Owner(s)]:
 No

2. What is the types of issued shares for your company? (For Limited Company only)

 Registered Shares
 Bearer Shares
Please fill in the following part. If the ownership is 5% or above, please fill in the Declaration form on Bearer Shares Ownership additionally.

Name of Ownership Percentage of Ownership

3. Is / are the sole-proprietor, partners, director(s), principal shareholder(s) or account signatory(ies) or beneficial owner(s) politically exposed persons (PEP) or
closely associated with PEP? (Politically exposed person refers to individuals being, or who have been, entrusted with prominent public functions, such as heads
of state or of government, senior politicians, senior government, judicial or military officials, senior executives of public organizations and senior political party
officials)

 No
 Yes (Please provide the information requested below)

First PEP (if any):

Title: Mr / Miss / Ms / Mrs (please circle)

Name in English: Name in Chinese: Position:

 HKID  Passport  Other

Date of Birth

Second PEP (if any):

Title: Mr / Miss / Ms / Mrs (please circle)

Name in English: Name in Chinese: Position:

 HKID  Passport  Other

Date of Birth

(Note: Please use extra sheet(s) if there are more than two (2) PEPs).

China Construction Bank Corporation Hong Kong Branch Page 11 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
V. Acknowledgements and Confirmations

General Acknowledgements and Confirmations

1. In connection with my/our opening account(s) with the Bank, I/we provide the information set out above regarding ourselves to the Bank. I/We represent, warrant,
declare and confirm that all such information and any other information provided in and in connection with this Business Account Application Form and any other
banking documents I/we may sign or enter into from time to time is and will be true and correct and that the Bank may from time to time rely on such information
in all matters concerning our mutual relations. I/we hereby undertake to notify the Bank in writing of any change in the information provided in and in connection
with this Business Account Application Form and any other banking documents signed or entered into by me/us from time to time.
2. I/We acknowledge and confirm that I/we have been advised by the Bank to obtain independent professional advice with respect to any account and/or service
provided to me/us by the Bank and the legal implications of me/us entering into this Business Account Application Form, my/our Mandate and any other banking
documents I/we may from time to time sign or enter into with respect to any such service(s).
3. I/We represent, warrant and undertake that no other person has or will have any interest of whatsoever nature in the account(s) opened by me/us and any
transactions conducted by me/us through the account(s). If I am/we are not the true and full beneficial owner(s) of the account(s) opened by me/us, I/we undertake
to inform the Bank and provide the Bank with such information as to the ultimate beneficial owner(s) as the Bank may from time to time require.
4. I/we acknowledge and agree that my/our personal data will be used and disclosed in accordance with the Notice To Customers Relating To The Personal Data
(Privacy) Ordinance. (Applicable to Customers Other than Companies / Corporations only).
5. I/we confirm that I/we have read and understood the contents of the Foreign Exchange Disclosure Statement; OR I/we undertake to read and understand the
contents of the Foreign Exchange Disclosure Statement (https://www.asia.ccb.com/hongkong/doc/about_us/whatsnew/commercial/1809-fx-disclosure-
statement.pdf), a copy of which is available upon request.
6. I/We understand and confirm that any other language version of this Business Account Application Form and/or any other banking documentation is provided for
reference only and that the English version will prevail in the event of any discrepancy or inconsistency between the English and any other language version.

China Construction Bank Corporation Hong Kong Branch Page 12 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)
Acknowledgements and Confirmations – Accounts and Services Governed by Master Terms and Conditions

I/We acknowledge that I/we have been provided with the Master Terms and Conditions which, together with this Business Account Application Form (subject to
acceptance by the Bank) and my/our Mandate to the Bank (and to which this Business Account Application Form is attached) shall form and constitute a binding
agreement. I/We confirm that I/we have carefully read and considered and that I/we understand the Mandate and this Business Account Application Form and the
Master Terms and Conditions and that I/we agree to be bound thereby.

Without prejudice to the Master Terms and Conditions as amended from time to time, by signing this Business Account Application Form, I/we expressly consent that,
pursuant to applicable local or foreign laws, regulations and rules including the U.S. Foreign Account Tax Compliance Act (FATCA), CCB Group (comprising the Bank
and/or its holding company, any subsidiary or affiliate of the Bank or its holding company and any of their branches, offices or units, in each case whether within or
outside Hong Kong) may:

(i) disclose, report, or share my/our information (and/or information of the beneficial owner(s) of the account(s) where applicable) with local or overseas regulators
or tax authorities (such as the U.S. Internal Revenue Service) to establish relevant tax liability in any jurisdiction; and
(ii) withhold and deduct such amount from my/our account(s) or from any payments by the Bank as required by local or overseas regulators or tax authorities.

Applicable only to Foreign Currency (including RMB) Accounts and Transactions

I/We acknowledge and confirm that I/we have read and understand:

(i) the specific terms and conditions and risk disclosures relating to foreign currency (including RMB) accounts and transactions set out in the Master Terms
and Conditons; and
(ii) (if any) the additional information and risk disclosures relating to foreign currency (including RMB) accounts and transactions provided by the Bank to
me/us in connection with this Business Account Application Form.

In particular, I/we acknowledge and understand the following:

(iii) RMB is subject to the PRC government's control (for example, exchange restrictions). Besides, there is no guarantee that RMB will not depreciate. If
I/We convert Hong Kong Dollar or any other currency into RMB so as to invest in RMB denominated investment products and subsequently convert the
RMB redemption proceeds back into Hong Kong Dollar or any other currency, I/We may suffer a loss if RMB depreciates against Hong Kong Dollar or
other currency
(iv) RMB business in Hong Kong is subject to frequent changes under, pursuant to or required by the Applicable RMB Rules and the Bank’s RMB Clearing
Agreements (each as defined in the Master Terms and Conditions) and may from time to time be subject to additional limitations prevailing in the Hong
Kong market.

Applicable only to CCB Online Enterprise Banking Accounts and Transactions

I/We acknowledge and confirm that I/we have read and understand:

(i) the specific terms and conditions and risk disclosures relating to CCB Online Enterprise Banking Services related accounts and transactions set out in the
Master Terms and Conditons;
(ii) (if any) the additional information and risk disclosures relating to CCB Online Enterprise Banking Services accounts and transactions provided by the Bank
to me/us in connection with this Business Account Application Form;
(iii) the director whose name and signature appears below is authorized to sign the CCB Online Enterprise Banking Services Maintenance Form on behalf of
the applicant company; and
(iv) upon successful registration for the eStatement Service for Integrated Account Statement, the user’s account inquiry permission is not applicable to
Integrated Account eStatement, all Online Enterprise Banking user(s) will be able to view the account(s) linked to the Integrated Account eStatement and
its/their transaction(s) through the eStatement no matter the account(s) is/are linked onto the Online Enterprise Banking or not.
(v) the specific terms and conditions and risk disclosures set out in the Terms and Conditions for Bank Services relating to Faster Payment System
(https://www.asia.ccb.com/hongkong/enterprise/doc/fps-tnc.html).

S.V.

Authorised Signature(s)
Title(s)
Date

China Construction Bank Corporation Hong Kong Branch Page 13 of 13


(China Construction Bank Corporation is a company incorporated in the People’s Republic of China with limited liability)

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