Exhibit F
Legal Affairs Department
China Development Bank
29 Fucheng Menwai Street
Xicheng District
Beijing 100037
People’s Republic of China
Beijing, September 8, 2004
Division of Corporation Finance
Securities and Exchange Commission
Washington, D.C. 20549
United States of America
Ladies and Gentlemen:
On behalf of the Legal Affairs Department of China Development Bank, we hereby consent to the use of our name wherever appearing in this Registration Statement, as amended, being filed by China Development Bank with the United States Securities and Exchange Commission in connection with the registration of US$500,000,000 aggregate principal amount of the debt securities of China Development Bank under the United States Securities Act of 1933, as amended. We further consent to the filing of this letter as an exhibit to such Registration Statement, as amended. In giving the foregoing consent and by the use of our name under the Registration Statement, as amended, however, we do not admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations promulgated thereunder.
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Very truly yours, |
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Legal Affairs Department China Development Bank |
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By: | | /s/ Wu Aimin |
| | | Name: Wu Aimin Title: Managing Director |
Ex-29
