BOC Hong Kong (Holdings) Limited announced that Mr. LIU Jinhas been appointed as Vice Chairman, Non-executive Director, member of each of the Nomination and Remuneration Committee as well as the Strategy and Budget Committee of the company and its principal operating subsidiary, Bank of China (Hong Kong) Limited, with effect from August 3, 2021. Mr. LIU Jin, aged 54, is the Vice Chairman and Executive Director of Bank of China Limited since June 2021 and has been the President of Bank of China since April 2021. Bank of China is the controlling shareholder of the company owning approximately 66.06% of the Company's issued shares. Prior to joining Bank of China in 2021, Mr. LIU served as Executive Director of China Everbright Group Ltd. from December 2019 to March 2021, President of China Everbright Bank Company Limited from January 2020 to March 2021, and Executive Director of China Everbright Bank from March 2020 to March 2021. He served as Executive Vice President of China Development Bank from September 2018 to November 2019. In accordance with the Articles of Association of the Company, Mr. LIU will hold office until the next following annual general meeting of the Company and shall then be eligible for re-election by the shareholders for a term of approximately three years.