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  1. the “Group”) announces that Mr. Yeung Jason Chi Wai (楊志威先生) will retire as Deputy Chief Executive (Personal Banking) and all his positions within the Group with effect from 1 March 2015. The Board wishes to thank Mr. Yeung for his valuable contributions

  2. Mr. Yeung Jason Chi Wai joined the Group as the Board Secretary and Company Secretary of the Company and its principal operating subsidiary, Bank of China (Hong Kong) Limited (the “Bank” ) in 2001.

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  4. Senior Management. Mr SUN Yu. Vice Chairman and Chief Executive. Mr SUN has been re-designated as Executive Director and appointed as Vice Chairman and Chief Executive of BOC Hong Kong (Holdings) Limited (the “Company”) and Bank of China (Hong Kong) Limited (“BOCHK”) since December 2020.

  5. Mr. Zhuo Chengwen (Chief Financial Officer) Mr. Yeung Jason Chi Wai (Deputy Chief Executive) Mr. Li Jiuzhong (Chief Risk Officer) Mr. Lee Wing Kwai Alex (Chief Operating Officer) Mdm. Zhu Yanlai (Deputy Chief Executive) Mr. Huang Hong (Deputy Chief Executive) Company Secretary: Mr. Chan Chun Ying.

  6. In Attendance: Mr. Zhuo Chengwen (Chief Financial Officer) Mr. Yeung Jason Chi Wai (Deputy Chief Executive) Mr. Li Jiuzhong (Chief Risk Officer) Mr. Lee Alex Wing Kwai (Chief Operating Officer) Mdm. Zhu Yanlai (Deputy Chief Executive) Mr. Huang Hong

  7. Mr. Yeung Jason Chi Wai (Deputy Chief Executive) Mr. Li Jiuzhong (Chief Risk Officer) Mr. Lee Alex Wing Kwai (Chief Operating Officer) Mdm. Zhu Yanlai (Deputy Chief Executive) Mr. Huang Hong (Deputy Chief Executive) Mr. Chan Chun Ying (Company

  8. Company Secretary YEUNG Jason Chi Wai Registered Office 52nd Floor Bank of China Tower 1 Garden Road Hong Kong Auditors PricewaterhouseCoopers Share Registrar Computershare Hong Kong Investor Services Limited Rooms 1901-5 19th Floor 9/22 ...