cdb-intl.com - China Development Bank International Investment Limited

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Contact

Head Office and Principal Place of Business in Hong Kong

Address	Suites 4506 - 4509 Two International Finance Centre No. 8 Finance Street Central, Hong Kong
Telephone	(852) 3979 1500
Fax	(852) 3979 1599

Web-site	www.cdb-intl.com
E-mail	info@cdb-intl.com

Whistleblowing

For Raising Concerns on Conduct of CDBII, CDBII Employees and Directors

CDBII is committed to achieving and maintaining the highest standards of openness, probity and accountability. CDBII has established multiple channels for external parties, including vendors and suppliers, and/or CDBII employees to raise concerns in relation to the occurrence (or likely occurrence) of any of the events listed below (“Relevant Matters”) within CDBII, or which CDBII or its employees or directors are a party to:

a failure to comply with any legal obligations or regulatory requirements;
malpractice, impropriety or fraud relating to internal controls, accounting, auditing and financial matters;
danger to the health and safety of any individual;
damage to the environment;
violation of rules or policies applicable within CDBII;
improper conduct or unethical behaviour likely to prejudice the reputation or standing of CDBII;
bribery or corruption; and/or
deliberate concealment of any of the above.

You may raise concerns about a Relevant Matter using the below channels:

Email:	whistleblowing@cdb-intl.com
Mailing address:	Attn: CDBII Audit Committee Suites 4506-4509, Two International Finance Centre, No. 8 Finance Street Central, Hong Kong*

Notes:

* Mail should be sent in a sealed envelope marked "Strictly Private and Confidential - To be Opened by Addressee Only"

When raising a concern, you should provide sufficient case specific information so that investigations can be conducted effectively. Failure to provide clear and adequate information regarding a disclosure or a method of contact may delay or prevent an investigation into the disclosure.

Disclosures found to be fraudulent or malicious may result in action being taken by CDBII to recover any cost, loss or damage resulting from such disclosures.

Privacy Policy Statement

We are committed to protecting your privacy and personal data. By providing any personal data to us through the email addresses and reporting channels provided on this website, you are consenting to our use of your personal data as set out in this Privacy Policy Statement. The personal data collected is used to respond to your enquiries, complaints, comments and suggestions. Your personal data will not be used for any other purposes without your consent, unless such use is permitted or required by law.

Frequently Asked Questions
What information do I need to provide in my whistleblowing disclosure?
You provide sufficient case specific information so that investigations can be conducted effectively. While anonymous complaints are permitted, you are encouraged to disclose your identity and contact details so that you can be contacted for further information, if necessary, and feedback on the complaints can be provided.
Can I make an anonymous whistleblowing disclosure?
While anonymous complaints are permitted, you are encouraged to disclose your identity and contact details so that you can be contacted for further information, if necessary, and feedback on the complaints can be provided. If you wish to make an anonymous whistleblowing disclosure against CDBII, CDBII employees or directors, you should make your anonymous whistleblowing disclosure by mail.
How will you deal with my whistleblowing disclosure?
Genuine whistleblowing disclosures about relevant matters will be investigated promptly. If contact details are provided, we will acknowledge receipt of your disclosure. All whistleblowing disclosures will be treated confidentially. CDBII will not divulge your identity (if provided) unless it is required by the relevant regulatory or enforcement authority.