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  1. By Order of the Board LUO Nan Company Secretary. Hong Kong, 20 March 2020. As at the date of this announcement and following the above-mentioned appointment of directors, the Board comprises Mr. LIU Liange* (Chairman), Mr. WANG Jiang* (Vice Chairman), Mr. GAO Yingxin (Vice Chairman and Chief Executive), Mr. LIN Jingzhen*, Mr. SUN Yu*, Madam ...

  2. Mr LIU is the Vice Chairman and Executive Director of BOC since June 2021 and President of BOC since April 2021. He is currently Director of BOC Hong Kong (BVI) Limited and BOC Hong Kong (Group) Limited. Prior to joining BOC in 2021, Mr LIU served as Executive Director of China Everbright Group from December 2019 to March 2021, President of ...

  3. Mr SUN joined Bank of China Limited (“BOC”) in 1998. He served as the Executive Vice President of BOC from February 2019 to December 2020, and as Chief Overseas Business Officer of BOC from September 2018 to February 2019. From March 2015 to November 2018, Mr SUN served as General Manager of London Branch of BOC, CEO of Bank of China (UK ...

  4. The members of the Board of Directors (the “Board”) of the Company are set out below: Non-executive Directors. Mr. Liu Liange (Chairman) Mr. Lin Jingzhen. Executive Director. Mr. Sun Yu (Vice Chairman and Chief Executive) Independent Non-executive Directors. Mdm. Cheng Eva. Dr. Choi Koon Shum.

  5. - 2 - The Board wishes to take this opportunity to warmly welcome Madam Sui for her new role as Alternate Chief Executive of the Bank. By Order of the Board CHAN Chun Ying Company Secretary Hong Kong, 24 April 2015 As at the date of this announcement

  6. 機構 / 分析員 / 職銜 聯絡電話 / 電郵地址 美銀證券 吳旖 董事總經理 +852 3508 3058 winnie.wu@bofa.com 中金公司 嚴佳卉 高級經理 +86 21 5879 6226 jiahui.yan@cicc.com.cn 中金公司 侯德凱 分析員 +86 158 115 30542 dekai.hou@cicc.com.cn

  7. Mr. Law Yee Kwan Quinn M M M Mr. Lee Sunny Wai Kwong M M M M M Mr. Lip Sai Wo C M M M Prof. Ma Si Hang Frederick M M M Notes: C Chairman of the relevant Board Committees M Member of the relevant Board Committees (Incorporated in Hong ...