BOC Hong Kong (Holdings) Limited released an updated list of directors and committee assignments dated 25 June 2026.

The Board now comprises 12 members: • 3 Non-executive Directors – Mr Ge Haijiao (Chairman), Mr Zhang Hui (Vice Chairman) and Mr Cai Zhao. • 1 Executive Director – Mr Sun Yu, who also serves as Vice Chairman and Chief Executive. • 8 Independent Non-executive Directors – Dr Choi Koon Shum, Mdm Fung Yuen Mei Anita, Mr Law Yee Kwan Quinn, Prof Lee Sunny Wai Kwong, Mr Liao Cheung Kong Martin, Mr Lip Sai Wo, Prof Ma Si Hang Frederick and Mr Liao Cheung Kong Martin.

Five standing Board Committees were confirmed: Audit; Nomination and Remuneration; Risk; Strategy and Budget; and Sustainability. Chair or member designations (marked “C” for Chairperson and “M” for Member) have been assigned as follows:

• Mr Ge Haijiao – Chairperson on one committee and member on none. • Mr Zhang Hui – Member on two committees. • Mr Sun Yu – Member on two committees. • Mr Cai Zhao – Member on one committee. • Dr Choi Koon Shum – Chairperson on one committee and member on two others. • Mdm Fung Yuen Mei Anita – Chairperson on one committee and member on four others. • Mr Law Yee Kwan Quinn – Member on three committees. • Prof Lee Sunny Wai Kwong – Chairperson on one committee and member on four others. • Mr Liao Cheung Kong Martin – Member on three committees. • Mr Lip Sai Wo – Chairperson on one committee and member on three others. • Prof Ma Si Hang Frederick – Member on three committees.

The updated structure highlights a distribution of leadership roles across non-executive and independent non-executive directors, aligning with established corporate governance practices.