Wing Hang Bank : Notice of Special General Meeting

(Incorporated in Hong Kong with limited liability)

10:00 a.m. for the following purpose:

1. "THAT subject to the granting of the approval for the proposed change of name as set out in paragraph (a) below by the Registrar of Companies of Hong Kong:

(a) the English name of the Bank be and is hereby changed from "Wing Hang Bank, Limited" to "OCBC Wing Hang Bank Limited" and the Chinese name of the Bank be and is hereby changed from "永亨銀行有限公司" to "華僑永亨銀行

有限公司" with effect from the date of the issue of the certificate on change of name by the Registrar of Companies of Hong Kong; and

(b) any one of the Directors or the Secretary be and is hereby authorised to sign, execute and deliver all such documents and take all such actions and steps and d o suc h acts, matter s and thi ngs as he or she co nsi der s necessar y, appropriate, desirable or expedient to give full effect to this resolution, and for the purpose of or in connection with the implementation of the change of name of the Bank."

By order of the Board Wing Hang Bank, Limited LEUNG Chiu Wah Company Secretary

Hong Kong, 19 August 2014

Notes:

1. Voting at the Meeting shall be conducted by way of a poll.
2. A member entitled to attend and vote at the Special General Meeting is entitled to appoint another person as his or her proxy to attend and vote instead of him or her. A proxy does not have to be a member of the Bank. A member may appoint more than one proxy to attend the same occasion. To be valid, all proxy forms must be deposited at the Investor Centre of the Bank's share registrars, Computersha re Hong Kong Investor Services Limited, on 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not later than 48 hours before the time appointed for holding the Special General Meeting or any adjourned meeting thereof.
3. In the case of joint holders of shares, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand on the register of members.
4. The register of members of the Bank will be closed from Monday, 8 September 2014 to Wednesday, 10
September 2014, both days inclusive, for the purpose of ascertaining shareholders entitled to attend and vote at the Special General Meeting. In order to qualify for attending and voting at the Special General Meeting, all transfers of shares accompanied by the relevant share certificates must be lodged with the Bank's share registrars, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for registration not later than 4:30 p.m. on Friday, 5 September 2014.

As at the date of this announcement, the Board of the Bank comprises:

Dr FUNG Yuk Bun Patrick JP

Mr NA Wu Beng (Chief Executive)

Mr Frank John WANG (Deputy Chief Executive)

Dr CHEONG Choong Kong

Ms KNG Hwee Tin

Mr TSIEN Samuel Nag

Mr TSE Hau Yin Aloysius

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

distributed by