Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for a

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, 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 document.

OCBC Wing Hang Bank Limited

(Incorporated in Hong Kong with limited liability)

(Stock Code: 302)

Overseas Regulatory Announcement

The attached announcement has been released to the stock exchange on which the US$400,000,000
6.00% Step-up Perpetual Subordinated Notes issued by OCBC Wing Hang Bank Limited (the "Bank")
are listed.
Hong Kong, 8 October 2014
As at the date of this announcement, the board of directors of the Bank comprises:

Chairman

Dr FUNG Yuk Bun Patrick JP

Executive directors

Mr NA Wu Beng (Chief Executive)
Mr Frank John WANG (Deputy Chief Executive)

Non-executive directors

Dr CHEONG Choong Kong
Ms KNG Hwee Tin
Mr TSIEN Samuel Nag

Independent non-executive directors Mr LAU Hon Chuen Ambrose GBS, JP Mr OOI Sang Kuang

Mr TSE Hau Yin Aloysius

Alternate director

Mr FUNG Yuk Sing Michael (Alternate Director to Mr Frank John WANG)
8 October 2014

OCBC Wing Hang Bank Limited (Incorporated in Hong Kong with limited liability) (Stock Code: 302)

Change of Bank Name Change of Bank Website Change of Bank Name

The board of directors ("Board") of OCBC Wing Hang Bank Limited (the "Bank") is pleased to announce that the change of the English name of the Bank from ""Wing Hang Bank, Limited‟‟ to

""OCBC Wing Hang Bank Limited‟‟ and the change of the Chinese name from ""永亨銀行有限公司‟‟

to "華僑永亨銀行有限公司"took effect on 29 September 2014.

Effects of the Change of Bank Name

The Change of Bank Name will not affect any of the rights of the holders of securities of the Bank or the

Bank‟s daily business operation and/or its financial position.

All existing certificates of securities in issue bearing the former name of the Bank will continue to be evidence of entitlement to such securities and the existing certificates of securities will continue to be valid for trading, settlement, registration and delivery purposes. Accordingly, there will not be any arrangement for exchange of the existing certificates of securities of the Bank for new certificates of securities bearing the new name of the Bank.

Change of Bank Website

The website of the Bank has been changed from http://www.whbhk.com/www.whbhk.comto http://www.ocbcwhhk.com/www.ocbcwhhk.comwith effect
from 1 October 2014 to reflect the Change of Bank Name.
For and on behalf of

OCBC Wing Hang Bank Limited

Leung Chiu Wah

Company Secretary

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