The board of directors of BOC Hong Kong (Holdings) Limited (the ‘company') announced that due to the change of job, Mr. LIU Liange has resigned as the Chairman, Non-executive Director and the Chairman of the Strategy and Budget Committee of the company and its principal operating subsidiary, Bank of China (Hong Kong) Limited (the ‘Bank'), with effect from 18 March 2023. During his office as the Chairman of the company and the Bank, Mr. LIU Liange performed his duties and responsibilities diligently and effectively, forged ahead with innovative spirit, enhanced corporate governance, deepened reform of systems and mechanisms, promoted digitisation transformation of operation and management, advanced comprehensive risk management.