BOC Hong Kong : List of Directors and their Roles and Functions

List of Directors and their Roles and Functions

The members of the Board of Directors (the "Board") of the Company are set out below:

Non-executive Directors

Mr. Chen Siqing (Chairman) Mr. Lin Jingzhen

Executive Directors

Mr. Gao Yingxin (Vice Chairman and Chief Executive) Mr. Li Jiuzhong

Independent Non-executive Directors Mdm. Cheng Eva

Dr. Choi Koon Shum Mr. Koh Beng Seng

Mr. Tung Savio Wai-Hok

The Board has established five standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Risk Committee	Strategy and Budget Committee
Mr. Chen Siqing	M	C
Mr. Gao Yingxin	M
Mr. Lin Jingzhen	M
Mdm. Cheng Eva	M	M
Dr. Choi Koon Shum	M	C	M
Mr. Koh Beng Seng	M	M	M	C
Mr. Tung Savio Wai-Hok	C	M	M	M	M

Notes:

• C Chairman of the relevant Board Committees

• M Member of the relevant Board Committees

• 18 September 2018