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CHANGES OF MEMBERS OF BOARD COMMITTEES

The Board of Directors of the Company (the "Board") hereby announces that Dr. CHOI Koon Shum (蔡冠深博士) has been appointed as a member of Strategy and Budget Committee and ceased to be a member of Audit Committee of the Company and its principal operating subsidiary, Bank of China (Hong Kong) Limited, with effect from 30 October 2019.

By Order of the Board

LUO Nan

Company Secretary

Hong Kong, 30 October 2019

As at the date of this announcement, the Board comprises Mr. LIU Liange* (Chairman), Mr. GAO Yingxin (Vice Chairman and Chief Executive), Mr. LIN Jingzhen*, Madam CHENG Eva**, Dr . CHOI Koon Shum**, Mr . KOH Be ng Se ng**, Mr. LAW Yee Kwan Quinn** and Mr. TUNG Savio Wai-Hok**.

  • Non-executiveDirectors
  • Independent Non-executive Directors

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BOC Hong Kong (Holdings) Ltd. published this content on 30 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2019 09:56:05 UTC