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 (Vice Chairman) Mr. Ren Deqi

Mr. Gao Yingxin

Executive Directors

Mr. Yue Yi (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

M

Mr. Yue Yi

M

Mr. Ren Deqi

M

C

Mr. Gao Yingxin

M

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

The above list took effect from 16 August 2017

BOC Hong Kong (Holdings) Ltd. published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 11:06:02 UTC.

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