Hang Seng Bank : Notice of a Board Committee Meeting

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(Stock code: 11)

NOTICE OF A BOARD COMMITTEE MEETING

This is to announce that a meeting of the Board Committee of Hang Seng Bank Limited (the "Bank") will be held on Tuesday, 18 February 2020 on Level 8, 83 Des Voeux Road Central, Hong Kong, for the purpose of, among other matters, approving the announcement of the Bank's final results for the year ended 31 December 2019 and considering the declaration of the Bank's 2019 fourth interim dividend.

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 Kathleen C H Gan#, 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*.

• Non-executiveDirectors

• Independent Non-executive Directors

For and on behalf of

Hang Seng Bank Limited

C C Li

Secretary

Hong Kong, 6 February 2020

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