Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock code: 11)

FIRST INTERIM DIVIDEND FOR 2019

The Board of Hang Seng Bank Limited has declared a first interim dividend in respect of the year ending 31 December 2019 of HK$1.4 per share.

The Board of Directors of Hang Seng Bank Limited (the "Bank") today declared a first interim dividend in respect of the year ending 31 December 2019 of HK$1.4 per share, which will be payable on Thursday, 6 June 2019, to shareholders whose names appear on the Register of Shareholders of the Bank on Tuesday, 21 May 2019.

The dividend as declared should not be taken as an indication of the level of profit or dividend for the full year of the Bank.

REGISTER OF SHAREHOLDERS

The Register of Shareholders of the Bank will be closed for one day on Tuesday, 21 May 2019, during which no transfer of shares can be registered. To qualify for the first interim dividend for 2019, all transfers, accompanied by the relevant share certificates, must be lodged with the Bank's registrar, Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4:30 pm on Monday, 20 May 2019. Shares of the Bank will be traded ex-dividend as from Friday, 17 May 2019.

DIRECTORS

As at the date hereof, the Board of Directors of the Bank comprises Dr Raymond K F Ch'ien* (Chairman), Ms Louisa Cheang (Vice-Chairman and Chief Executive), Dr John C C Chan*, Mr Nixon L S Chan#, Ms L Y Chiang*, Ms Margaret W H Kwan, Ms Irene Y L Lee*, Dr Eric K C Li*, Dr Vincent H S Lo#, Mr Kenneth S Y Ng#, Mr Peter T S Wong# and Mr Michael W K Wu*.

*Independent Non-executive Directors

# Non-executive Directors

By Order of the Board

C C Li

Secretary

Hong Kong, 3 May 2019

恒生銀行有限公司

HANG SENG BANK LIMITED

Incorporated in Hong Kong with limited liability

Registered Office and Head Office: 83 Des Voeux Road Central, Hong Kong

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Hang Seng Bank Ltd. published this content on 03 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2019 04:42:07 UTC