BOC Hong Kong has proposed appointing Ernst & Young as the auditor for the 2024 fiscal year, pending approval at the shareholders' extraordinary general meeting. The board of directors, upon the recommendation of the Audit Committee, has approved this proposal and believes that Ernst & Young has the necessary qualifications and capabilities. In addition, PricewaterhouseCoopers has completed the audit work for BOC Hong Kong's 2023 fiscal year and will provide review services for the mid-year financial report for 2024. The shareholders' extraordinary general meeting will be held in early September 2024, during which the proposal to appoint Ernst & Young will be voted upon. The board of directors includes executive directors such as Ge Haijiao (Chairman) and Sun Yu (Vice Chairman and CEO), as well as independent non-executive directors.

BOC Hong Kong has proposed appointing Ernst & Young as the auditor for the 2024 fiscal year, pending approval at the shareholders' extraordinary general meeting. The board of directors, upon the recommendation of the Audit Committee, has approved this proposal and believes that Ernst & Young has the necessary qualifications and capabilities. In addition, PricewaterhouseCoopers has completed the audit work for BOC Hong Kong's 2023 fiscal year and will provide review services for the mid-year financial report for 2024. The shareholders' extraordinary general meeting will be held in early September 2024, during which the proposal to appoint Ernst & Young will be voted upon. The board of directors includes executive directors such as Ge Haijiao (Chairman) and Sun Yu (Vice Chairman and CEO), as well as independent non-executive directors.