Hang Seng Bank Limited will hold a board of directors meeting at 83 Des Voeux Road Central, Hong Kong on July 31, 2024 (Wednesday). The main agenda is to approve the mid-term performance for the six months ending June 30, 2024 and consider declaring the second interim dividend for the 2024 fiscal year. At present, the board of directors of Hang Seng Bank includes Director Rose Lee Wun Ngor, CEO **** Shiu Wing Yan, as well as several non-executive directors and independent non-executive directors. The company secretary and head of corporate governance, Cheung Ka Ki, issued this announcement on July 19, 2024.

Hang Seng Bank Limited will hold a board of directors meeting at 83 Des Voeux Road Central, Hong Kong on July 31, 2024 (Wednesday). The main agenda is to approve the mid-term performance for the six months ending June 30, 2024 and consider declaring the second interim dividend for the 2024 fiscal year. At present, the board of directors of Hang Seng Bank includes Director Rose Lee Wun Ngor, CEO **** Shiu Wing Yan, as well as several non-executive directors and independent non-executive directors. The company secretary and head of corporate governance, Cheung Ka Ki, issued this announcement on July 19, 2024.