The Board of Directors of BOC HONG KONG (Holdings) Limited announces that Mr. Lin Jingzhen has submitted his resignation as a non-executive director and member of the Strategic and Budget Committee of the company and its main operating subsidiary, Bank Of China (Hong Kong) Limited, due to reasons of age, effective January 7, 2025. Mr. Lin confirmed that there are no disagreements with the Board of Directors and no related matters requiring Shareholder attention. The Board of Directors expresses gratitude for Mr. Lin's contributions during his tenure.After Mr. Lin's resignation, the BOC HONG KONG Board of Directors will consist of 9 members, including Mr. Ge Haijiao (Chairman), Mr. Sun Yu (Vice Chairman and President), 1 non-executive director, and 6 independent non-executive directors. This personnel change reflects the company's adjustments in the Board of Directors structure, which may impact future strategic decisions and corporate governance.

The Board of Directors of BOC HONG KONG (Holdings) Limited announces that Mr. Lin Jingzhen has submitted his resignation as a non-executive director and member of the Strategic and Budget Committee of the company and its main operating subsidiary, Bank Of China (Hong Kong) Limited, due to reasons of age, effective January 7, 2025. Mr. Lin confirmed that there are no disagreements with the Board of Directors and no related matters requiring Shareholder attention. The Board of Directors expresses gratitude for Mr. Lin's contributions during his tenure.After Mr. Lin's resignation, the BOC HONG KONG Board of Directors will consist of 9 members, including Mr. Ge Haijiao (Chairman), Mr. Sun Yu (Vice Chairman and President), 1 non-executive director, and 6 independent non-executive directors. This personnel change reflects the company's adjustments in the Board of Directors structure, which may impact future strategic decisions and corporate governance.