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  2. Mr GE was appointed as Chairman of the Board, Non-executive Director and Chairman of the Strategy and Budget Committee of BOC Hong Kong (Holdings) Limited (the “Company”) and Bank of China (Hong Kong) Limited (“BOCHK”) since April 2023.

  3. Mr LIU joined the Group in 2022. He is Deputy Chief Executive and Chief Financial Officer of the Group, and also Chairman of Livi Bank Limited and Director of Hong Kong Note Printing Limited. Prior to joining the Group, Mr LIU served as General Manager of Equity Investment and Subsidiary Management Department of BOC. He joined BOC in 1994.

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  7. Board appointments: Mr LIU is currently Chairman of the Board, Non-executive Director and Chairman of the Strategy and Budget Committee of the Company and BOCHK. He has been appointed as Non-executive Director of the Company and BOCHK since December 2018, Vice Chairman of the Company and BOCHK from December 2018 to July 2019 and Chairman of the Company and BOCHK since July 2019.

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