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. Liu Liange (Vice Chairman)

Mr. Lin Jingzhen

Executive Director

Mr. Gao Yingxin (Vice Chairman and Chief Executive)

Independent Non-executive Directors

Mdm. Cheng Eva

Dr. Choi Koon Shum

Mr. Koh Beng Seng

Mr. Law Yee Kwan Quinn

Mr. Tung Savio Wai-Hok

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

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

Notes:

CChairman of the relevant Board Committees

M Member of the relevant Board Committees

The above list took effect from 28 April 2019